The SLIMTC (Sun Life Investment Management & Trust Corp) Compliance Officer is responsible for the overall leadership... of the compliance function of Sun Life Investment Management and Trust Corporation (SLIMTC). The CCO shall ensure...
Position: Compliance and Safety Officer Reports to: Warehouse Operations Manager Job Purpose : To facilitate compliance... salary Education: Bachelor's (Preferred) Experience: Safety Officer: 5 years (Preferred) Compliance: 5 years (Preferred)...
Position: Compliance and Safety Officer Reports to: Warehouse Operations Manager Job Purpose : To facilitate compliance...) Experience: Safety Officer: 5 years (Preferred) Compliance: 5 years (Preferred)...
_ Job Summary: _ We are looking for a compliance officer who will ensure that the company complies with its internal... and external regulatory and legal requirements. _ DUTIES: _ Ensures the company's compliance with governmental/regulatory agencies...
and Compliance Officer to contribute to our mission in bringing financial services as simple, convenient, and accessible... to everyone. Job Summary: As a Legal and Compliance Officer, your primary responsibility is to ensure that the company complies with all the...
The Compliance Officer for Privacy and Governance supports the compliance and data privacy and protection program... all the Company's business transactions and in all other activities. The COPG assists and supports the Country Compliance...
Job Title: Site Compliance Officer (Senior Supervisor Level) Operating Unit: Vistaprint Location: Manila Job Category... their business journey. As our Compliance Officer, you are responsible for ensuring that appropriate risk & audit activities...
cryptocurrencies. What you'll do Work closely with the Chief Compliance Officer, and other Business Units to ensure that the Company... is compliant with its various regulatory compliance obligations Assist the Chief Compliance Officer to define the requirements...
The Jr Legal Compliance Officer ensures compliance by the Ulticon Builerders Inc. and all its affiliates... compliance; Stay abreast of the latest governmental requirements, regulations, and laws relevant to the Company's operations...
Job Title: Regulatory Compliance Officer Location: Taguig City Key Responsibilities: _Stay informed about relevant laws... compliance with regulatory requirements and internal controls._ _Develop and update internal policies and procedures to ensure...
Your Role The Trust Risk and Compliance Officer is responsible in performing Operational Risk, Compliance & Business... Officer [DICO]) in implementing the Compliance Programme, Money Laundering Prevention Program, Consumer Protection Program...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... program framework. In this role, you should be responsible for: Member of the CBNA, Banking & International Compliance...
Compliance Officer (DCO)'s in the development of the work plan for periodic testing and monitoring of regulatory compliance...Job Summary Conducts testing and monitoring procedures to determine and assess overall compliance of the Digital...
Job Summary: The Compliance Officer ensures compliance with the regulatory and legal requirements, works with Data... main objective of Compliance Officer is to ensure that the organization has internal controls that adequately measure and manage the...
and renewal of business permits and monitors real property taxes. Ensures compliance of all business units to BIR's tax mapping... Accountant graduate is essential in this role. Knowledge in Philippines Tax and Compliance laws is a must. At least 1-2 years...
and services in financial software development. Brief Qualifications and Primary Job Descriptions: Ensure compliance with the Anti... possible weaknesses and risks Serve as SME in providing compliance insights and educating employees on the latest regulations...
role, we are seeking an experienced Risk and Compliance Manager who will be responsible for developing, implementing... and maintaining our risk and compliance programs and frameworks. This role will ensure we adhere to all regulatory requirements...
. Maintain knowledge of industry compliance regulations and standards, most especially PEZA and BOI. Assess the businesss future... ventures to identify possible compliance risks. Review and evaluate company procedures and reports to identify hidden risks...
RESPONSIBILITIES: Prepare, process, and maintain paperwork related to all aspects of the accounting cycle, culminating in the preparation and filing of tax returns. Supervise tax audits with various taxation authorities/examiners, external ...
experience as Customs Compliance Officer Managed a team of 5 to 10 CCOs Preferably had worked in various trading...Designation or Job Title: Customs and Trade Compliance Head Position: Assistant Manager Business Unit-Group...