Compliance Officer - Rosario CaviteMarquesa Pawnshop and Financial Services Inc.
Workplace: Cavite
Salary: Apply
Work form: Full time
Posting Date: 08/11/2025
Deadline: 22/10/2020
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Description
JOB SUMMARY: Mainly responsible for implementing and managing an effective compliance program to ensure that the business processes and transactions of the Company follow all relevant legal and internal guidelines.
KEY ACTIVITIES:
- Advise management on the company's compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to internal audit discoveries and external regulatory bodies' compliance violations.
- Provide guidance and direction to Internal Auditors in their regular audit of company procedures, practices, and documents to identify possible weaknesses or risk.
- Develop and review company policies.
- Ensure all employees are educated on the latest regulations and processes.
REQUIRED SKILLS:
• Good knowledge of legal requirements and procedures.
• Brilliant oral and written communication skills.
• Highly-analytical with strong attention to detail
Requirements
Minimum education level: Bachelor ́s Degree
Years of experience: 3
Language(s): English
Availability for travel: No
Availability for change of residence: No
JOB SUMMARY: Mainly responsible for implementing and managing an effective compliance program to ensure that the business processes and transactions of the Company follow all relevant legal and internal guidelines.
KEY ACTIVITIES:
- Advise management on the company's compliance with laws and regulations through detailed reports.
- Create and manage effective action plans in response to internal audit discoveries and external regulatory bodies' compliance violations.
- Provide guidance and direction to Internal Auditors in their regular audit of company procedures, practices, and documents to identify possible weaknesses or risk.
- Develop and review company policies.
- Ensure all employees are educated on the latest regulations and processes.
REQUIRED SKILLS:
• Good knowledge of legal requirements and procedures.
• Brilliant oral and written communication skills.
• Highly-analytical with strong attention to detail
Requirements
Minimum education level: Bachelor ́s Degree
Years of experience: 3
Language(s): English
Availability for travel: No
Availability for change of residence: No
Other Info
Cavite, Calabarzon · 22 September (updated)
Work type
Full Time
Work type
Full Time
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Marquesa Pawnshop and Financial Services Inc.
About the company
Marquesa Pawnshop and Financial Services Inc. jobs
Cavite, Calabarzon · 22 September (updated)
Position Compliance Officer - Rosario Cavite recruited by the company Marquesa Pawnshop and Financial Services Inc. at Cavite, Joboko automatically collects the salary of Apply, finds more jobs on Compliance Officer - Rosario Cavite or Marquesa Pawnshop and Financial Services Inc. company in the links above
About the company
Marquesa Pawnshop and Financial Services Inc. jobs
Cavite, Calabarzon · 22 September (updated)