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Keywords: Compliance Review Officer, Location: Taguig City, Metro Manila

Page: 4

Legal Operations Officer

. Job Description: Job purpose The Legal Operations Officer at Sun Life Philippines will play a critical role in optimizing the efficiency... departments, and external service providers to ensure seamless legal operations and compliance with corporate governance standards...

Posted Date: 20 Nov 2024

Recruitment Officer

policies and procedures, and review employment and working conditions to ensure legal compliance. Detailed Duties...The HR Officer of Victor Consunji Development Corporation is in charge of the following: Actively involved...

Posted Date: 19 Nov 2024

Junior Accounting Officer for General Accounting

As a Junior Accounting Officer, you will be responsible for the timely and accurate preparation of internal reports... for use by the management and external/regulatory reports. Acts as an alternate to the Senior Accounting Officer in overseeing the...

Posted Date: 31 Oct 2024

Sales Officer for SB Rental

As a Sales Officer for SB Rental, you will be responsible for soliciting and growing the operating lease portfolio... Analysts during financial review by communicating required information to clients in order to firm up financial analysis...

Posted Date: 31 Oct 2024

CBPS - Customer Solutions Officer

. Responsibilities: Assist with the administration of compliance procedures and control systems for the business review department..., including monitoring, researching and responding to compliance related inquiries across all product lines Ensure accuracy...

Posted Date: 11 Jan 2025

RegInsight Local Regulatory Reporting Centralized Team Intermediate Analyst, Officer (Hybrid)

and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering... and/or apply for a career opportunity review . View the " " poster. View the . View the . View the...

Posted Date: 08 Jan 2025

Project Management Officer

assessments, ensuring timely project completion, and maintaining full compliance with local government regulations. The role.... Budget Preparation: Review and prepare budgetary estimates for upcoming online kitchens and retail stores, considering the...

Posted Date: 01 Jan 2025

Safety Officer (Project-Based)

Support the development, review and exercise of crisis and emergency response plans Safety risk management Monitor... to verify compliance, identify uncontrolled risks and deviations Assist line management in safety audits/visits and support the...

Company: Kone
Posted Date: 07 Dec 2024

Finance Officer - General Ledger

General Ledger Management - GL account maintenance and reconciliation, review accuracy and timeliness of journal... required monthly and quarterly financial and management reports. Ensure the accurate closing of books of accounts monthly. Compliance...

Posted Date: 15 Nov 2024
Salary: 20000 - 30000 per month

Loans Product Management Officer

compliance and seamless execution Perform annual or ad-hoc (as needed) Product Manual review and update. Manage loan product... with cross-functional teams including Operations, Risk Management, Finance, Compliance and Technology to ensure product...

Posted Date: 31 Oct 2024

Environmental Health Safety Specialist

Reports: Submit Self-Monitoring Reports (SMRs) and Compliance Monitoring Reports (CMRs) periodically. Assess the requirements... applications Supports the monitoring of the company operations to ensure compliance with the air, noise and water quality standards...

Posted Date: 11 Jan 2025

Reference Data Mgmt Analyst 1 - Accounts Control

as Officer, Reference Data Services Analyst 1 – Hybrid (Internal Job Title: Reference Data Services Analyst 1 – C09) based in BGC... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Posted Date: 10 Jan 2025

Payroll Analyst 2 - C10

to join our team as Officer, Payroll Analyst 2 – Hybrid (Internal Job Title: Payroll Analyst 2 – C10) based in BGC Taguig, Philippines... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...

Posted Date: 10 Jan 2025

Credit Risk Associate (C12 – Assistant Vice President)

Risk Officer & Regulators, as well as various ad hoc requests. Appropriately assess risk when business decisions are made... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

Posted Date: 07 Jan 2025

LEGAL HEAD

matters within the organization, This role involves providing strategic legal advice, ensuringns compliance with laws... and regulations, and managing legal risks. Corporate Governance And Compliance Oversee corporate governance and ensure compliance...

Posted Date: 05 Jan 2025

Senior Software Engineer

Responsibilities Perform several roles such as program coder, code review, unit testing, and technical support Support.... These data will be treated in strict compliance with the applicable data protection legislation (i.e. the Law of 2...

Posted Date: 04 Jan 2025

Reference Data Services Analyst 1 - EMEA Shift - C09

to join our team as Officer, Reference Data Services Analyst 1 Hybrid (Internal Job Title: Reference Data Services Analyst - C09) based... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...

Posted Date: 04 Jan 2025

Enterprise Architect

or upgrades to current technical environments to ensure the Bank's compliance to the prescribed IT standards and regulations..., processes, procedures, metrics and other tools that facilitate understanding and enable implementation or compliance to the...

Posted Date: 25 Dec 2024

Infrastructure Architect

and review of the infrastructure domains (servers, storage, systems, network, and applications/databases) to attain target levels... for current technical environments either for compliance to standards, prospective improvements, and positioning for technology...

Posted Date: 25 Dec 2024

IATF Management Systems Auditor

official Technical Liaison Officer (TLO) of SGS Philippines, Inc. for IATF Responsible for ensuring compliance to the rulings... plan including review of proposal worksheet and capability. Conducts desk study of the client's quality management system...

Company: SGS
Posted Date: 14 Dec 2024