Compliance Officer Job

DescriptionEnsure the accuracy and completeness of loan applications, prepare loan files for underwriting, and communicating with borrowers and loan officers

Nidec Instruments (Philippines) Corporation, a key player in the manufacturing and industrial supplies services industry, is seeking a dedicated Compliance

Ensure Vistaprint's adherence to legal standards and in-house policies in the dynamic BPO & Call Center industry.Maintain knowledge of industry compliance

Develop internal company policies and see that they are respected.Make sure the organization has a clearly defined program for complying with the countrys

AUDIT AND COMPLIANCE ASSOCIATE (1)Job Type: Full-timePay: Php 18,000.00 - Php 25,000.00 per month(Makati Office)Work Schedule : 8:30am-5:30pm

Assists the Legal and Compliance Officer and/or Legal and Compliance Specialist in ensuring all 1CISP policies and procedures are legally sound and compliant

Position Overview: The Liaison Officer will serve as the primary point of contact for various financial transactions with nearby financial institutions and

The Technical Officer at DMCI is responsible for providing technical support and expertise related to construction projects and property development. This role

About the roleWe are looking for a passionate and experienced HR Officer to join our dynamic team at IBCOM KITCHEN EQUIPMENT (MANILA) INC. in Pasay City, Metro

This role involves coordinating and facilitating visa processing for employees, clients, and other stakeholders, ensuring compliance with relevant regulations

1. Administrative Duties - Oversee daily administrative operations, including office maintenance, equipment procurement, and inventory management. - Coordinate

Ensure compliance with legal regulations and company policies. Conduct risk assessments and implement risk management strategies. Advise on corporate

1. Branch Operations Management:Supervise and manage all branch activities to ensure smooth operations.Develop and implement operational policies and

We are seeking a detail-oriented and experienced Quality Control Officer/Staff to join our team. The Quality Control Supervisor will play a pivotal role in

Southwestern University Medical Center is looking for a highly organized Quality Assurance Officer who can be a great partner in the compliance and monitoring

Facilitate accurate and effective communication between our clients and management teams.Act as a point of contact for resolving queries, problems, and

Compile safety programs.Practice safe working techniques.Implement and maintain health and safety standards.Establish a cordial and professional relationship

TAGUIG RESIDENTS ONLYBookkeeping and Financial Record Keeping:  - Maintain accurate financial records of all company transactions.  -

Keeping on the lookout for any unsafe behavior or breaks in regulationsPromote safe practices at the job siteWith Knowledge in Pollution Control and

Review & summarize cases. Compile, consolidate and monitor evidences.Liaising the transacting with different government agencies on behalf of the company