Compliance Officer Jobs in Mandaluyong
1 - 15 of 26
Search Results - Compliance Officer Jobs in Mandaluyong
PRIMOVER CONSULTANCYBSERVICES INC.-Mandaluyong
Assist Data Protection Officer in conceptualizing and implementation of projects and related activities in relation to Data Privacy Program compliance
Review, create and coordinate policies, processes, templates and alike privacy related statement...
SEAOIL Philippines, Inc.-Mandaluyong
company in the country - join us as our next Construction Engineer - Officer!
What is this role about?
The role is responsible for managing the construction, renovation, and maintenance of gasoline refilling stations and their associated infrastructure...
John Clements Recruitment Inc.-Mandaluyong
and AFS, are completed accurately and submitted on time.
• Monitor compliance with AML regulations, data privacy laws, and financial compliance standards.
• Assess risks, identify compliance issues, and develop preventive strategies.
• Liaise...
PHINMA Property Holdings Corporation-Mandaluyong
the fulfillment of requirements of the SEC
Act as Data Privacy Officer and Anti-Money Laundering Compliance Officer for the Company and its subsidiaries, as needed
Notarize contractual documents and agreements of the Company
Undertake any other duty, function...
One Source Facility Services Corporation-Mandaluyong
Knowledgeable in compliance issues.
• Experienced in auditing and investigation
• Skilled in analyzing risk assessment.
• Safety officer experience is advantageous
Location: Boni Avenue, Mandaluyong City
Schedule: Monday - Friday 8 am...
East West Banking Corporation-Mandaluyong
Corporate Title: Quality Assurance Officer
• Work Arrangement: Onsite
Our Consumer Lending team is looking for experienced professionals to join us in Mandaluyong and Makati in the role of Quality Assurance Officer.
This role focuses on ensuring...
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Dempsey Resource Management-Mandaluyong
Job Summary:
• Responsible for performing the role of the Pollution Control Officer of the company, with tasks
like processing, coordinating and ensuring the regulatory compliance of the company with
regards to environmental management...
Compliance Officer jobs – More cities:
Unilab, Inc.-Mandaluyong
PROJECT AND PROPERTY MANAGEMENT OFFICER (LAGUNA)
It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work...
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Dempsey Resource Management, INC-Mandaluyong
POLLUTION CONTROL OFFICER
Job Summary:
• Responsible for performing the role of the Pollution Control Officer of the company, with tasks
like processing, coordinating and ensuring the regulatory compliance of the company with
regards...
Unilab, Inc.-Mandaluyong
was built; we progressed as the country's leading Pharmaceutical company, not by sheer luck, but by pure perseverance, integrity, and brotherhood. Grow with us, and be a part of the Bayanihan spirit.
The Insurance Broker Accounts Officer is responsible...
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Outsourced Quality Assured Services Inc. (ISO Certified)-Quezon City, 8 km from Mandaluyong
efficiently and that all data and information is maintained and up to date. The Payroll Officer will oversee the payroll functions, ensuring accuracy, compliance, and timely processing. This role will play a critical part in integrating payroll processes...
Cumbriaridge-Mandaluyong
The Quality Assurance Officer is responsible for quality assurance audits and ensures the product integrity and that standards are being met. He/she shall troubleshoot systems to ensure reliability, usability, and performance.
• His/her job...
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Subic Bay Freeport Grain Terminal Services Inc.-Mandaluyong
Job Description
Government compliance
Process permits and other licenses
Drafting of board resolutions, Secretary's certificates, and other legal documents
Filing and typing
Other legal-related work
Qualifications
Graduate of Political Science...
Salmon Group Ltd-Mandaluyong
settlement
• Resolution of unreconciled customer payments
• Payment partner commission/services payments and coordination
• Payment partner due diligence
• Vendor evaluation for payment partners
• Coordination of CTR/STR with Compliance
• Handling...
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Filinvest Land Inc.-Mandaluyong
AND RESPONSIBILITIES: Labor Relations
Coordinates with Legal for SEnA or DOLE Complaints and attends hearings
Ensures DOLE compliance of the Company
Assists DOLE Personnel during office inspections
Provides assistance to Immediate head and Legal Officer in handling...
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