_ Job Description : _ Assist in the SEC Registration Team Assist in the application and registration with DTI Conduct... Do you have corporate legal/law background Education: Bachelor's (Preferred) Experience: SEC/GIS: 1 year (Preferred)...
The opportunity Reporting to the Asia Chief Compliance Officer (“Asia CCO"), with a matrix reporting line to the... and Exchange Commission (SEC) and the Philippine Life Insurance Association (PLIA) on compliance issues, including examinations...
., from retail to manufacturing, and ensure that your company is in compliance with the zoning laws, industry regulations... client's business records with all key government agencies, i.e., SEC, BIR, BPLO, barangay, and statutory, for your company...
. Deliverables: Prepare permitting and compliance requirements for government agencies such as DOE, SEC, BIR, BOI, DA, DAR, SRA, PCA...: With at least 2 years of work experience as Permitting and Compliance Officer (BIR, DOE, RD, Assessor's Office, ERC, BOI...
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...
The SLIMTC (Sun Life Investment Management & Trust Corp) Compliance Officer is responsible for the overall leadership... inspections conducted by the BSP and the SEC. Ensure Compliance monitoring and testing activities are appropriately prioritized...
JOB PURPOSE The Senior Corporate Compliance Officer - Corporate Secretarial and Research assists the Manager in... firm; Relevant experience related to corporate secretarial functions and dealings with government agencies such as SEC...
This is a full-time on-site role as a Compliance Officer at Silahis Bank, Inc. (A Rural Bank) in Balagtas.... As a Compliance Officer, you will be responsible for ensuring the bank's compliance with relevant laws, regulations, and policies...
), and other relevant regulatory bodies. Analyzing contracts: The legal compliance officer should be willing to analyze... compliance in SEC,BIR,DOLE and ISO Experience: Paralegal: 2 years (Required) * Shared Services / BPO: 2 years (Required)...
), and other relevant regulatory bodies. Analyzing contracts: The legal compliance officer should be willing to analyze... Do you have experience Drafting and Reviewing Contracts and Policies Do you have experience compliance in SEC,BIR, DOLE and ISO...
Location: Makati City Key Responsibilities: We are seeking a Compliance Officer to join our team in ensuring adherence... finance and banking, along with 1-2 years of experience in a compliance role. The Compliance Officer will be responsible...
Compliance Officer is responsible for: Ensuring our business operations and procedures comply with statutory... most tax effective course of action Compliance with other regulatory bodies: SEC, BSP, BOI Legal/Business Administration Manage...
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...
basic salary How many years' experience do you have as a compliance officer... network and extensive history! What you'll be doing: Ensures the company's compliance with the applicable Philippine...
(Preferred) License/Certification: Compliance Officer Certification (Preferred)...Job Description: Perform audits and compliance assessments to identify compliance protocols, safety risks, compliance...
The Jr Legal Compliance Officer ensures compliance by the Ulticon Builerders Inc. and all its affiliates... agencies and regulatory bodies such as but not limited to the SEC, PCAB, NPC and AMLC and monitor their timely completion...
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...
The Compliance Officer and DPO will ensure the company's operations adhere to regulatory requirements and data... accordance with SEC, NPC, PNP or other regulatory bodies. * Ensure timely and effective resolution of compliance and data...
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...