Compliance Officer Jobs in Quezon City
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Search Results - Compliance Officer Jobs in Quezon City
Pagasa Philippines Finance Corporation-Quezon City-
COMPLIANCE OFFICER
Primary Role
The Compliance Officer shall be responsible for the day-to-day administration and implementation of the compliance system, and for assisting the Head of Compliance in ensuring the company's adherence to applicable...
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Revolut-Quezon City-
Overview
Chief Compliance Officer role at Revolut. We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines. You will be part of the second line...
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SPX Philippines Inc-Mandaluyong, 8 km from Quezon City-
A leading compliance firm in Metro Manila is seeking a Compliance Officer to monitor and ensure adherence to internal policies and regulatory requirements. The ideal candidate should have 2-3 years of experience in compliance or audit, excellent...
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Manly Plastics, Inc.-Quezon City-
Bachelor's degree in law, human resources, finance, business management, or any related field.
1 to 3 years of proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Specialization in data privacy...
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Sta. Clara International Corporation-Quezon City-
An environmental services company in Quezon City seeks a Pollution Control Officer to monitor pollution levels and ensure compliance with environmental regulations. The role involves conducting inspections, preparing reports, and advising industries...
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Billease-Quezon City-
Compliance Officer to lead and oversee the compliance and regulatory function of Billease (RBSM). The CO will be responsible for ensuring the institution's full adherence to BSP regulations, AMLA requirements, and other applicable financial laws.
As part...
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Multi-Forms Corporation-Quezon City-jobstreet.com-
About the Role
We are looking for a highly organized, proactive, and dependable Administrative & Compliance Officer who can independently handle procurement, HR coordination, regulatory compliance, and official correspondence.
This role is best...
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Compliance Officer jobs – More cities:
Hire Manila-Quezon City-kalibrr.com-
The Corporate Compliance Supervisor is responsible for incorporation/registration of corporations, filing of annual monitoring and compliances before SEC and other regulatory bodies.
• Can liaise effectively with representatives from various...
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Sourcefit-Quezon City-appcast.io-
A leading logistics firm in Quezon City is seeking an experienced Inventory Officer to oversee accurate control of raw material and finished goods inventory. You will manage inventory accuracy, optimize material flow, and ensure compliance...
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Chromedia Inc.-Manila, 10 km from Quezon City-
Overview
We are seeking a highly detail-oriented and methodical
Compliance Officer
whose primary function is to develop and ensure continuous compliance with at least one or more of the following
HIPAA, SOC 2, GDPR, and/or applicable ISO standards...
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Metrobank-Quezon City-appcast.io-
A leading financial institution in Metro Manila is looking for a Credit Review Officer. The role involves credit assessment and risk management of loan proposals, ensuring compliance with policies, and validating data provided by lending units...
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UnionBank of the Philippines-Quezon City-
A leading financial institution in Metro Manila is seeking a Senior Consumer Business Support Quality Officer. This full-time position requires a detail-oriented individual who can perform quality reviews for AML tasks and recommend process...
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Metrobank-Quezon City-appcast.io-
contributions to our nation's economic and social development. With Metrobank, a meaningful life is within your reach!
Position Title
Credit Review Officer
Job Summary
• Preparation and credit assessment of loan proposals and corresponding borrowers...
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Information Professionals, Inc.-Quezon City-
Key Responsibilities
Policy Development:
Create and maintain internal company policies and procedures to ensure they align with all relevant laws and regulations.
Risk Management: Identify, analyze, and mitigate potential compliance risks...
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Billease-Quezon City-
A leading financial services provider is seeking a highly experienced Compliance Officer to oversee compliance and regulatory functions. The role involves ensuring adherence to BSP regulations and leading compliance initiatives within...
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