Pasig, Philippines
Views:58
Applicants:0
Posted on 1 Nov, 2025
- Industry - IT - Consulting Services / Advisory Services
- Functional Area - Finance / Accounts / Tax / Company Secretary / Audit
- Job Role - Commercial / Compliance Control - Executive, Commercial / Compliance Control - Manager
- Employment type - Full Time - Permanent
- Work Mode - In Office
-
Ensure compliance with BSP, AML, FATCA, and Data Privacy Act (DPA) regulations.
-
Develop and implement company-wide compliance policies and procedures.
-
Monitor and assess compliance risks; recommend corrective actions.
-
Coordinate with regulatory bodies and handle compliance reporting.
-
Conduct compliance and regulatory training programs.
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Apply to JOBS On-The-Go Jobringer Mobile App
Similar Jobs
Compliance Officer – Capital Markets / APAC
HuntingCube Recruitment Solutions
- 3 - 8 years
- Not Disclosed
- India
Key Skills- Compliance, SEBI Regulations, Governance, Risk Management, GRC, Exchange Guidelines, Capital Markets, Audits
Compliance Officer - PMS
SKS Enterpprises
- 6 - 10 years
- Not Disclosed
- India
Key Skills- Compliance knowledge, audit and inspection skills, risk assessment, attention to detail, regulatory reporting, process analysis, communication skills, training and presentation skills.
Dolat Capital - Compliance Officer - CS
Dolat Capital
- 2 - 5 years
- Not Disclosed
- Mumbai, India
Key Skills- MS PowerPoint / PPT, MS Word, MS Office, MS Excel