Compliance Operation Officer Jobs in Philippines

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Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Ensures company’s compliance with the applicable Philippine regulatory compliance matters. Keeps up to date with the laws and regulations that would impact the…

Company: NeoCareer Ph
Hiring Organization: NeoCareer Ph
Salary: TBD
Location: Pasig
Street Address: TBD

Locality: Pasig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Permit & Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Responsible for organizing and preparing necessary documents required in the application or renewal of permits and licenses required for UGEP operations.

Company: Upgrade Energy Philippines
Hiring Organization: Upgrade Energy Philippines
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance & Operation Officer

Date: 2023-12-03 (Cached)

Job Description: Work closely with other departments to ensure that AML compliance is integrated into all business processes. Developing and implementing policies and procedures…

Company: CUP DYNAMIC PAYMENT CO LTD
Hiring Organization: CUP DYNAMIC PAYMENT CO LTD
Salary: TBD
Location: Pasig
Street Address: TBD

Locality: Pasig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Corporate Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Accessing company operations as compliance officer to determine compliance risks and report to its managing line.

Company: V5 Philippines Corp
Hiring Organization: V5 Philippines Corp
Salary: TBD
Location: Muntinlupa
Street Address: TBD

Locality: Muntinlupa
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Basic knowledge of vessel operations regulatory agencies, needed requirements and processing of such. Facilitate and assist the maritime agencies scheduled…

Company: Ocean Fast Ferries, Inc
Hiring Organization: Ocean Fast Ferries, Inc
Salary: TBD
Location: Cebu City
Street Address: TBD

Locality: Cebu City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Compliance and Safety Officer

Date: 2023-12-03 (Cached)

Job Description: Job Purpose*: To facilitate compliance with safety guidelines based on OSHA standard in a warehouse/distribution facility. Graduate of any Engineering Course.

Company: McKenzie Distribution Co., Inc.
Hiring Organization: McKenzie Distribution Co., Inc.
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: The Compliance Officer plays a critical role in ensuring that the company's operations adhere to all relevant government regulations, permits, and compliance…

Company: ETap Solutions Inc.
Hiring Organization: eTap Solutions Inc.
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Assess company operations to determine compliance risk. Resolve employee concerns about legal compliance. Implement and manage an effective legal compliance…

Company: Clickplay Recruitment
Hiring Organization: Clickplay Recruitment
Salary: TBD
Location: Quezon City
Street Address: TBD

Locality: Quezon City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SAFETY OFFICER (SUBIC-ZAMBALES, MONDAY TO SATURDAY, FREE MEALS)

Date: 2023-12-03 (Cached)

Job Description: Monitors security agency compliance to the immediate reportorial of incidences of their respective locations. Ensure that the security operations are within the…

Company: Insular Oil Corporation
Hiring Organization: Insular Oil Corporation
Salary: TBD
Location: Subic
Street Address: TBD

Locality: Subic
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AML Compliance Officer | Hybrid

Date: 2023-12-03 (Cached)

Job Description: Responsible for reviewing compliance with due diligence of high risk-customers and other EDD escalations. The role will assist the Unit Head of AML Compliance…

Company: PETNET INC
Hiring Organization: PETNET INC
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance and Surveillance Officer

Date: 2023-12-03 (Cached)

Job Description: Preparing reports with regard to compliance. A. To monitor and report compliance: Monitoring compliance of Issuers to the disclosure obligations under the PDEx…

Company: PDS Group (Philippine Dealing System Holdings
Hiring Organization: PDS Group (Philippine Dealing System Holdings
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



GENERAL AFFAIRS OFFICER IN-CHARGE

Date: 2023-12-03 (Cached)

Job Description: Ensuring compliance with labor laws and regulations. Managing day-to-day administrative operations. This role involves managing recruitment, employee relations,…

Company: NEW HOPE DAVAO AGRICULTURE INC.
Hiring Organization: NEW HOPE DAVAO AGRICULTURE INC.
Salary: TBD
Location: Panabo
Street Address: TBD

Locality: Panabo
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: A Compliance Officer ensures that a company's operations and business transactions follow all necessary legal and internal rules.

Company: Bigg's
Hiring Organization: Bigg's
Salary: TBD
Location: Naga
Street Address: TBD

Locality: Naga
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Inventory Operation Officer

Date: 2023-12-03 (Cached)

Job Description: Monitor and oversee inventory processes to ensure accuracy, efficiency, and compliance. Collaborate with cross-functional teams to streamline inventory…

Company: TALAVERA MEGANORTH HOLDINGS CORP
Hiring Organization: TALAVERA MEGANORTH HOLDINGS CORP
Salary: TBD
Location: Cauayan
Street Address: TBD

Locality: Cauayan
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Work closely with various departments, including legal, and operation to identify potential compliance risks and implement strategies to mitigate those risks.

Company: St. Vincent General Hospital
Hiring Organization: St. Vincent General Hospital
Salary: TBD
Location: Cebu City
Street Address: TBD

Locality: Cebu City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



FLEET PERSONNEL OFFICER

Date: 2023-12-03 (Cached)

Job Description: Perform all duties that may require in compliance from the stakeholders’ requests and other relevant tasks related to Fleet Personnel Department.

Company: Bernhard Schulte Shipmanagement International (Philippines) Corp.
Hiring Organization: Bernhard Schulte Shipmanagement International (Philippines) Corp.
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



HSE Officer Urgent

Date: 2023-12-03 (Cached)

Job Description: Submit reporting requirements set by HS Manager and in compliance with the reportorial government requirements. Focal point for all Permit-to-Work.

Company: SUEZ International Philippine Branch
Hiring Organization: SUEZ International Philippine Branch
Salary: TBD
Location: Mandaluyong
Street Address: TBD

Locality: Mandaluyong
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



MNL - Visa Outreach Officer, HEO

Date: 2023-12-03 (Cached)

Job Description: Provide regional critical incident or major event support (Afghan Resettlement, CWG) and other ad-hoc tasks as directed to support UKVI regional operations…

Company: Foreign & Commonwealth Office
Hiring Organization: Foreign & Commonwealth Office
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer - Corporate KYC

Date: 2023-12-03 (Cached)

Job Description: Implement new compliance policies and procedures. Create and analyze reports of compliance management information.

Company: DT One
Hiring Organization: DT One
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sustainability Officer

Date: 2023-12-03 (Cached)

Job Description: Ortigas Pasig: Reliably commute or planning to relocate before starting work (Required). Sustainability Officer: 1 year (Preferred).

Company: Global Dominion Financing, Inc
Hiring Organization: Global Dominion Financing, Inc
Salary: TBD
Location: Pasig
Street Address: TBD

Locality: Pasig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Treasury Operation Officer

Date: 2023-12-03 (Cached)

Job Description: Review and validate financial data to ensure accuracy and compliance. Prior experience in treasury operations, finance, or a related field is preferred.

Company: TALAVERA MEGANORTH HOLDINGS CORP, Cauayan City, Isabela
Hiring Organization: TALAVERA MEGANORTH HOLDINGS CORP, Cauayan City, Isabela
Salary: TBD
Location: Cauayan
Street Address: TBD

Locality: Cauayan
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



iGaming Compliance Admin Officer

Date: 2023-12-03 (Cached)

Job Description: Keep abreast of regulatory developments relevant to the operations of the company as well as evolving best practices in compliance control.

Company: MPC Corporate Solutions
Hiring Organization: MPC Corporate Solutions
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Legal and Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Coordinates with regulators on legal, regulatory and policy matters affecting the operations and initiatives of the Company and ensures compliance with SEC and…

Company: GT Capital Holdings
Hiring Organization: GT Capital Holdings
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: Implement PEZA compliance processes and documentary requirements, including deadlines. The role is expected to perform a high level of compliance and reporting…

Company: SalesRain
Hiring Organization: SalesRain
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Legal and Compliance Officer

Date: 2023-12-03 (Cached)

Job Description: The job covers monitoring the compliance of business practices to existing laws and regulations, including necessary legal research and update affecting the…

Company: Viventis Search Asia
Hiring Organization: Viventis Search Asia
Salary: TBD
Location: Biñan City
Street Address: TBD

Locality: Biñan City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-03 (Cached) with id 40299. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

If you are switching jobs: The replacement of job should not be an excuse for labelling the workplace you have worked in as toxic. You should show your boss why you're leaving the company and you should point out things that bothered you, however do it in a polite and professional method. Keep a way of measuring professionalism that has led you to this aspect in your career. This assists you to make strong references in the future. In conversations with new potential employers, it's important to be professional. You should also tell your superior you are grateful for the opportunity which you have had in working for his or hers firm. You won't ever know when your present boss will prove to be a great reference. Be aware that no one likes to end up being criticized. Not from subordinates or colleagues even. Even though they deserve it. Anyone with whom you have ever worked with can be a possibly positive reference. Do not demolish the bridges behind you. Keep genuine contacts.

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