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Keywords: Compliance and Risk Officer, Location: Philippines

Page: 7

Compliance Officer

and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official... representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer

and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official... representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer

and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official... representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues...

Posted Date: 25 Oct 2024

Visa Compliance Officer

and effectively. Assist Client with obtaining necessary documentation and information for visa applications. Compliance and Risk... while maintaining compliance with all relevant regulations and policies. Duties and Responsibilities Visa Processing and Management...

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

Compliance Officer

and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official... representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer (banking)

of compliance and risk assessment strategies. Acts as the official representative of the company before any regulatory body for any... discussion and/or consultation regarding compliance-related issues. Checks for sufficiency of all documents and reports prior...

Location: Philippines
Posted Date: 25 Oct 2024

Safety and Compliance Officer | Bulacan

JOB PURPOSE: The Safety and Compliance is responsible in maintaining compliance to environmental policies set by the... to environmental compliance of the DC. Monitoring of Facilities Operations Make regular inspections of the DC to ensure...

Location: Bulacan
Posted Date: 25 Oct 2024

Bank Compliance Officer

and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official... representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer (IT Solutions Provider)

: Compliance officers create organizational policies and procedures using their knowledge of applicable laws and regulations.... They disseminate this information too the employees as needed. Monitor Compliance: To ensure organizations comply with legal...

Posted Date: 25 Oct 2024

Compliance Officer

and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official... representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer (banking)

of compliance and risk assessment strategies. Acts as the official representative of the company before any regulatory body for any... discussion and/or consultation regarding compliance-related issues. Checks for sufficiency of all documents and reports prior...

Location: San Pedro, Laguna
Posted Date: 25 Oct 2024

Tax Compliance Officer - Manila

internal tax audit capabilities to identify tax exposures and compliance risk before external audits take place. Job Types... (BIR), including compliance with the Local Government Units (LGUs), Securities and Exchange Commission (SEC). and other government...

Location: Philippines
Posted Date: 25 Oct 2024

Tax Compliance Officer - Manila

internal tax audit capabilities to identify tax exposures and compliance risk before external audits take place. Job Types... (BIR), including compliance with the Local Government Units (LGUs), Securities and Exchange Commission (SEC). and other government...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer

of compliance testing and recommend actions to improve compliance level to minimize legal risk of the company. Review and revision...Duties and Responsibilities: Internal audit function - conduct compliance testing to ensure company is compliant...

Location: Philippines
Posted Date: 25 Oct 2024

Compliance Officer (banking)

of compliance and risk assessment strategies. Acts as the official representative of the company before any regulatory body for any... discussion and/or consultation regarding compliance-related issues. Checks for sufficiency of all documents and reports prior...

Location: Philippines
Posted Date: 25 Oct 2024

Bank Compliance Officer

and Insurance Commission. Assists with the implementation of compliance and risk assessment strategies. Acts as the official... representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues...

Location: Philippines
Posted Date: 25 Oct 2024

PEZA Compliance Officer

and BOC compliances clerical, financial and vendor management. Functional Responsibilities Ensure overall compliance to risk... documentation and regulatory requirements. Leads actions to maintain and adhere to local regulatory compliance. Records Management...

Location: Philippines
Posted Date: 21 Oct 2024

Compliance & Communication Officer

and company policies. Risk Management: Identify compliance risks and develop strategies to mitigate them. Communication Duties...Compliance Duties: * Regulatory Compliance: Ensure that engineering projects comply with local, national...

Posted Date: 18 Oct 2024

COMPLIANCE OFFICER - GOVERNANCE & REGULATORY

MAJOR RESPONSIBILITIES Compliance Program Handle the monitoring of compliance to regulatory issues on corporate... Prepare status report/update for reporting to the Board/GCCom Assist in the update of the Compliance Manual as necessary...

Location: Philippines
Posted Date: 19 Sep 2024

Compliance and Legal Officer

Ensure compliance with legal regulations and company policies. Conduct risk assessments and implement risk management.... Develop and implement compliance programs company-wide. Prepare and manage budgets related to legal and compliance affairs....

Location: Cebu
Posted Date: 12 Sep 2024