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Keywords: Compliance and Risk Officer, Location: Philippines

Page: 16

Security Officer

The Security Officer II will be responsible for all issues related to the security and protection of the company... Management Plan, oversight of visitors, security screening, security risk assessments, security technology implementation...

Location: Cebu City, Cebu
Posted Date: 25 Oct 2024

Finance and Accounting Officer- Makati City

The Finance Officer is responsible for overseeing the department's function, compliance, general accounting... MANAGEMENT Develops and implements effective cash management strategies to optimize cash flow and minimize risk. Monitors...

Location: Philippines
Posted Date: 25 Oct 2024

MARKETING OFFICER I (ROVING)

d. KRA 4 Financial Risk Mgt. e. KRA 5 Member Relations Mgt. f. KRA 6 Regulatory Compliance g. KRA 7 Business Planning h. KRA...A. Job Summary Under the _direct_ supervision of the Branch Operations Officer and is directly responsible for the...

Posted Date: 25 Oct 2024

Data Protection Officer

protection, privacy, and compliance. They collaborate with various stakeholders across the organization, including legal, IT, HR... such as the General Data Protection Regulation (GDPR) or other local regulations. Ensure the organization's compliance with these...

Posted Date: 25 Oct 2024

MARKETING OFFICER I

d. KRA 4 Financial Risk Mgt. e. KRA 5 Member Relations Mgt. f. KRA 6 Regulatory Compliance g. KRA 7 Business Planning h. KRA...A. Job Summary Under the _direct_ supervision of the Branch Operations Officer and is directly responsible for the...

Location: Philippines
Posted Date: 25 Oct 2024

Safety Officer

We are seeking a driven and detail-oriented Safety Officer to join our team. In this role, you will play a vital role... in fostering a safe and healthy work environment. Your responsibilities will include: Conducting risk assessments...

Location: Bacoor, Cavite
Posted Date: 25 Oct 2024

Admin and Safety Officer 3

is an advantage. Job Summary: The Safety Officer 3 will be responsible for overseeing and implementing comprehensive safety programs... accordance with regulatory requirements and industry best practices. Conduct regular safety inspections, audits, and risk...

Location: Philippines
Posted Date: 25 Oct 2024

Pollution Control Officer/Safety Officer

Job Description A Pollution Control Officer inspects and investigates sources of pollution to protect the public..., applications and records of compliance. Minimum Qualifications With at least three (3) years of experience as a pollution control...

Posted Date: 25 Oct 2024

Finance Officer (Dubai Business Consulting, Hybrid)

and Organizational Skills What will you do? Act as a Finance Officer or accountant for the company's clients. Conduct reviews... with a presence in several countries including the UAE, KSA, UK&I, Canada, Pakistan and Qatar. They provide Regulatory Compliance, AML...

Posted Date: 24 Oct 2024

Safety Officer III

that may require by the EHS Manager, and/or Chief Compliance Officer. Job Qualifications: Candidate must be a Bachelor...Job Summary: The Safety Officer shall be responsible for identifying occupational hazards and risks, formulation...

Posted Date: 23 Oct 2024

Finance Officer (Business Consulting, Work from Home)

&I, Canada, Pakistan and Qatar. They provide Regulatory Compliance, AML, Risk Management, Regulatory Finance, Training, Internal... skills in English. Strong Interpersonal and Organizational Skills What will you do? Act as a Finance Officer...

Posted Date: 23 Oct 2024

Corporate Facilities and Safety Officer

Safety Officer, they will not only ensure industry standard Occupational Safety and Health practices are in place... to creating a workspace where our employees can thrive and excel. Occupational Safety and Health Compliance. Ensure the spaces...

Company: Canva
Posted Date: 23 Oct 2024

Trust Account Servicing Officer

Your Role The Trust Account Servicing Officer is responsible for the day-to-day administrative & investment management... administration of accounts as well as compliance to internal and external regulations Responds to all issues related to audit...

Posted Date: 21 Oct 2024

Payroll Officer

Job Purpose About the job Payroll Officer R esponsible for managing and executing all aspects of an organization... payments. Meticulously calculate wages, deduct taxes and benefits, and ensure compliance with relevant laws and regulations...

Posted Date: 21 Oct 2024

Safety Officer

Grow Beyond UR Job with URC! Universal Robina Corporation is looking for a Jr Safety Officer... What are their Job Responsibilities: Validates 3rd Party compliance with the company's health, safety and environment requirements. Ensures that hazardous...

Posted Date: 21 Oct 2024

MIS OFFICER

The Operational Risk Policies & Methods (ORPM) Officer is primarily responsible in providing support in establishing... consistency and alignment with risk management principles and processes, and compliance to regulatory requirements. Duties...

Posted Date: 21 Oct 2024

Anti-Money Laundering Officer

s Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the...The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank...

Posted Date: 21 Oct 2024

Quality and Control Officer

's Deputy Compliance Officer (DCO) and the Deputy Operations Risk Officer (DORO) to perform activities (e.g., compliance testing... and effectiveness of compliance, risk management and internal control. Functions also include budget planning & monitoring, reportorial...

Location: Philippines
Posted Date: 21 Oct 2024

Contracts and Grants Officer, USAID Experience Required

Position Title : Contracts and Grants Officer Location : Manila, Philippines, Remote Working within Manila or Regional... and does not offer relocation/expat allowances. Position Summary Position Purpose : The Officer, Awards Management helps direct...

Posted Date: 21 Oct 2024

Credit Officer

The Credit Officer is primarily responsible for evaluation and rendering decisions on new applications for Credit Card... and Personal Loan as well as requests for Increase in Credit Limit in compliance with the approved credit policies and guidelines...

Location: Philippines
Posted Date: 21 Oct 2024