Compliance Officer Jobs in Cebu City
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Search Results - Compliance Officer Jobs in Cebu City
weSource Management Consultancy Firm-Cebu City
Overview
The Chief Compliance Officer is responsible for ensuring there is a strong policy environment to ensure compliance with BSP regulations. This role will also conduct reviews of clients to ensure they are meeting the compliance (and other...
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GoTeam-Cebu City
Para Consultant: Compliance Officer (Up to ₱25K | Hybrid | FREE AI Certification) Cebu City | Hybrid (Mon–Wed WFH, Thu–Fri Onsite) | 6:00 AM–3:00 PM PH Time | Monday–Friday You own the end-to-end post-placement process for an Australian healthcare...
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weSource Management Consultancy Firm-Cebu City
A financial consulting firm is seeking a Chief Compliance Officer responsible for ensuring compliance with BSP regulations and overseeing policy development. The role involves management of risk reviews, compliance monitoring, and providing guidance...
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BDO Unibank-Cebu City
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Job Summary
The Compliance Checking Officer / Processor is responsible for processing of loan accounts through documentary deficiencies validation and compliance checking of loan...
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weSource Management Consultancy Firm-Cebu City
A leading consultancy firm is seeking a Compliance Administrator to join their remote team in the Philippines, offering a salary of up to 62k per month. The role involves supporting the compliance officer, assisting with client onboarding and due...
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City Savings Bank-Cebu City
The Sales Officer is responsible for acquiring and onboarding new customers by promoting and opening Current Account and Savings Account (CASA) products . The role focuses on building and growing the CASA portfolio through proactive business...
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BDO Unibank-Cebu City
BDO Unibank, Inc. is the Philippines’ leading full‑service bank, and this role sits within our Institutional Banking Group.
The Compliance Checking Officer / Processor handles loan account documentary validations and compliance checks for loan...
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ASYA Design-Cebu City
The Plant Procurement Officer is responsible for sourcing reliable suppliers, negotiating advantageous contracts, and ensuring timely procurement of goods and services in line with organizational policies. He/She will focus on optimizing costs...
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Gothong Southern Shipping-Cebu City
A logistics and shipping company seeks a Mission Officer for its foundation in Cebu City. This role is pivotal in leading initiatives that create meaningful social impact, focusing on training, environmental protection, and community livelihood...
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Qualfon-Cebu City
Qualfon in Cebu City is seeking a Health and Safety Officer responsible for managing the Facility and Safety Management System. You will ensure compliance with safety regulations and manage various safety-related activities.
The ideal candidate...
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Gothong Southern Properties Inc.-Cebu City
The Senior Finance Officer is responsible for overseeing the organization's financial reporting, accounting operations, budgeting, tax compliance, and financial planning activities. The role ensures the accuracy and integrity of financial...
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Security Bank Corporation-Cebu City
Service Officer (BSO), Customer Advisor (CA), or Teller in service operations, credit and control, financials and administrative, branch support, compliance, and control, sales and marketing to ensure prompt and efficient service delivery in compliance...
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Gothong Southern Properties Inc.-Cebu City
The Senior Finance Officer is responsible for overseeing the organization's financial reporting, accounting operations, budgeting, tax compliance, and financial planning activities. The role ensures the accuracy and integrity of financial...
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BDO Unibank-Cebu City
BDO Unibank in Cebu City is seeking a SQ Officer responsible for ensuring high service quality across customer interactions and transactions. The role involves acting as a subject matter expert, performing evaluations, and identifying deviations...
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BDO Unibank-Cebu City
The SQ Officer is responsible for end‑to‑end service quality execution across both customer interactions (QA: voice, email, chat, social, self‑service) and cases/transactions (QC: maintenance, documentation, risk/compliance).
Acts as a subject...
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