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Keywords: Ethics and Compliance Officer, Location: Philippines

Page: 2

Legal Officer

Job Title: Legal Compliance Officer Job Overview: As a Legal Compliance Officer at a lending company, you will ensure... and responsibilities of the Legal Compliance Officer role. Specific tasks and requirements may vary based on the organization's needs...

Location: Philippines
Posted Date: 29 Oct 2024

Quality Management Systems Officer

QMS OFFICER Reports to : GENERAL MANAGER/AUDIT MANAGER Qualifications: Bachelor's degree in Industrial Engineering... and ethics Proficient in oral and written communication Effective in problem solving and decision making Potential in operational...

Posted Date: 26 Oct 2024

Quality Management Systems Officer

QMS OFFICER Reports to : GENERAL MANAGER/AUDIT MANAGER Qualifications: Bachelor's degree in Industrial Engineering... and ethics Proficient in oral and written communication Effective in problem solving and decision making Potential in operational...

Location: Philippines
Posted Date: 26 Oct 2024

Credit Officer

Job Title: Credit Officer Department: Credit JOB SUMMARY The Credit Officer will be responsible for verification... to Details - Ability to focus on important details, completeness of data and compliance with credit parameters. Customer Service...

Posted Date: 26 Oct 2024

HR Officer

Are you passionate about people and the power of HR to transform organizations Join us as an HR Officer at Marc Jill... creativity, diversity, and a collaborative spirit. The HR Officer will play a pivotal role in establishing and managing human...

Location: Philippines
Posted Date: 26 Oct 2024

HR Officer

and working conditions to ensure legal compliance Requirements and skills Proven experience as an HR officer, administrator...Job brief We are looking for a skilled HR Officer who will recruit, support, and develop talent through developing...

Location: Philippines
Posted Date: 26 Oct 2024

HR Officer

We are looking for a skilled HR Officer who will recruit, support and develop talent through developing policies... requirements Review employment and working conditions to ensure legal compliance Requirements and skills Proven experience as HR...

Location: Philippines
Posted Date: 26 Oct 2024

Branch Operations Officer

Job Summary: The Branch Operations Officer is responsible for the supervision of branch operations and implementation... the policy Manual. Supervise the processing of new accounts opening and ensure compliance on AMLA/KYC requirements. May...

Location: Philippines
Posted Date: 25 Oct 2024

Branch Operations Officer

Job Summary: The Branch Operations Officer is responsible for the supervision of branch operations and implementation... the policy Manual. Supervise the processing of new accounts opening and ensure compliance on AMLA/KYC requirements. May...

Location: Philippines
Posted Date: 25 Oct 2024

HR Generalist Officer

The HR Officer will oversee the daily operations of HRD in providing core HR services to the different ZGC departments... compliance with company policies and procedures. Job Description Supervise Employee Relations Services and Programs: -Serve...

Posted Date: 25 Oct 2024

HR Officer (Member Relations)

The HR Officer will oversee the daily operations of HRD in providing core HR services to the different ZGC departments... compliance with company policies and procedures. Job Description Supervise Employee Relations Services and Programs: -Serve...

Posted Date: 25 Oct 2024

Paralegal Officer

Assistant or related work. Proven experience as a Compliance Officer. Attention to detail. With experience in drafting... practices and professional standards. Excellent communication skills. Integrity and professional ethics. Excellent...

Posted Date: 25 Oct 2024

Internal Audit Officer (IT Auditor)

As an Internal Audit Officer, you will report directly to the Head of Internal Audit and collaborate on planning..., executing, and reporting on operational, IT systems/technology, compliance, and financial audits. You will serve as a subject...

Posted Date: 21 Oct 2024

Policy Service Officer 1

% regulatory compliance with laws and industry codes. Maintain good working relationships with stakeholders and clients. Process... position or those occasionally assigned outside an employee’s normal duties. Our Group Code of Ethics and Conduct addresses the...

Company: QBE Insurance
Location: Cebu
Posted Date: 13 Nov 2024

Policy Service Officer I

where appropriate Comply on provided legislations, industry codes, company policies and procedures. 100% Regulatory Compliance to the...) 100% Compliance to mandatory general insurance requirements such as reading out Duty of Disclosure. 100% Compliance...

Company: QBE Insurance
Location: Cebu
Posted Date: 13 Nov 2024

Policy Service Officer I

% regulatory compliance with laws and industry codes. Maintain good working relationships with stakeholders and clients. Process... position or those occasionally assigned outside an employee’s normal duties. Our Group Code of Ethics and Conduct addresses the...

Company: QBE Insurance
Location: Cebu
Posted Date: 13 Nov 2024

ACCOUNTS OFFICER (TAX)

. Job Description Prepare and file related tax returns (e.g., VAT, income tax, withholding tax) accurately and on time. Ensure compliance... (SEC). Monitor and ensure compliance with new tax regulations and advise management on potential impacts. Assist in...

Location: Philippines
Posted Date: 12 Nov 2024

ACCOUNTS OFFICER (TAX)

. Job Description Prepare and file related tax returns (e.g., VAT, income tax, withholding tax) accurately and on time. Ensure compliance... and Exchange Commission (SEC). Monitor and ensure compliance with new tax regulations and advise management on potential impacts...

Posted Date: 09 Nov 2024

ACCOUNTS OFFICER (TAX)

. Job Description Prepare and file related tax returns (e.g., VAT, income tax, withholding tax) accurately and on time. Ensure compliance... and Exchange Commission (SEC). Monitor and ensure compliance with new tax regulations and advise management on potential impacts...

Posted Date: 09 Nov 2024

People Relations Officer

Purpose Manage and implement the Code of Discipline and Ethics (CODE) by ensuring adherence to the guidelines... And Responsibilities Implementation of the Code of Discipline and Ethics and advises on questions pertaining to this policy and other HR...

Posted Date: 08 Nov 2024