Legal Compliance Specialist
Duran & Duran Schulze Law & Affiliates
Responsibilities:
a. Preparation and checking of all legal documents to ensure all information provided by clients are accurate and have met the processes and procedures of various government agencies.
b. Act as a liaison in obtaining documentation related to various government agencies, e.g., BIR, SEC, DTI, Courts, and other Local Government Units (LGUs).
c. Build and maintain strong working relationships with clients and colleagues.
d. Responsible for proper maintenance of regular documentations, monitoring and completing each processes and proper reporting.
e. Provides administrative support to various departments by collecting and coordinating internal compliance data.
f. Maintains client confidence by keeping clients and lawyers' information confidential
g. Perform other related tasks that may be assigned from time to time by the immediate superior
h. Willing to work onsite at BGC
- ...The Compliance Specialist for Online Marketin g ensures that all marketing, branding, and advertising activities comply with regulatory frameworks... ...: Bachelor’s degree in Marketing, Business, Legal Studies, or a related field. At least 2 years of experience...
- ...We are seeking a dedicated and detail-oriented Legal Assistant / Paralegal to support our legal and administrative operations. The... ...contracts, and agreements, as well as conducting research and ensuring compliance with regulatory requirements. The ideal candidate will provide...
- # Lead the end-to-end legal process of incorporating new entities in the Philippines, including preparation and submission of documents... ...processing of business documents. Monitor corporate compliance obligations (e.g., General Information Sheet (GIS), Audited Financial...
- ...assist in the preparation of contracts, agreements, and other legal documents; Maintain and organize legal records, contracts, and... ...correspondence, and coordination of legal matters; Support compliance, audit, risk management, and issue-tracking activities by maintaining...
- ...a strong international presence. It provides legal and advisory services to multinational and local... ...known for its commitment to professionalism, compliance, and excellence. Position: Legal Assistant / Intake Call Specialist Company Industry: Law Firm- Shared...
775000 $ per day
...ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Specialist WORK SETUP: Return to Office RESPONSIBILITIES: • Reviewing new... ...Partner/ Case Handler on the matters that may present a legal or commercial conflict. Obtaining relevant information on the...- ...Money Issuer licenses from a central bank. Support the IT Compliance Officer in the execution and monitoring of IT security and systems... ...requirements, and audit/examination activities. The Specialist is expected to independently perform established IT compliance...
- ...and forms Conduct regular assessments to identify potential compliance risks within the organization. Conduct thorough investigations... ...and critical-thinking abilities. Experience in compliance, legal, or regulatory roles is advantageous. Ethical and...
- ...opportunity to further develop the locations operating processes and compliance methodologies through conduct of trainings and field... ...Compliance Fieldwork working papers accordingly (For Compliance Specialist – Team Members) Signs, files and indexes and review Compliance...
- ...of excellence to join us in shaping the next chapter. The Legal Counsel supports the General Counsel and handles the day-to-day... ...corporate housekeeping submissions Help ensure ongoing SEC compliance, including tracking statutory deadlines 3. General Support to...
- We are looking for a detail-oriented Healthcare Compliance Audit Specialist to support the review of provider arrangements, compensation documentation... ..., and follow-up actions. Coordinate with Compliance, Legal, Finance, and other internal stakeholders to resolve audit-...
- ...Role Location: Taguig, Metro Manila (Hybrid) Trade Compliance GTS Specialist As a Trade Compliance GTS Specialist, you'll help... ...documentation and system records. Collaborate with global Legal & Regulatory Affairs stakeholders, compliance experts, and...
- Responsibilities: • Lead, coach, and develop AML and fraud analysts to meet productivity, quality, and SLA targets. • Conduct regular one-on-ones, performance reviews, and feedback to drive continuous improvement. • Identify training needs and partner with QC and...
- ...We are looking for a Legal Supervisor to oversee legal department processes, assist external counsel in handling litigation cases,... ...contract files, tracking key dates for renewals, deadlines, and compliance obligations, ensuring all documentation is up to date. Qualifications...
- ...paid by the company) WORK EXPERIENCE ~1–3 years working as a Legal Officer/Legal Assistant, preferably in a Law Firm ~ Must have... ...contract files, tracking key dates for renewals, deadlines, and compliance obligations, ensuring all documentation is up to date...
- ...matters, taxation issues, and other daily legal matters. ~ Conduct thorough research... ...Commission (NPC), to ensure full compliance with all applicable laws, regulations, and... ...e.g., a Certified Anti-Money Laundering Specialist credential) is an advantage. ~...
- ~ Providing advice on tax planning, compliance, and dispute resolution. ~ Perform research and due diligence in legal matters concerning commercial contracts and agreements. ~ Communicate and negotiate with local government. ~ Provide legal counsel on various tax...
- ...Responsibilities Assist with the daily operations of the Legal Department, ensuring smooth workflow and timely execution of tasks... ...workflows, and standard operating procedures (SOPs). Assist in compliance tracking, audits, and regulatory filings as required....
- ...Marketing & Content Specialist (Legal Industry) Employment Type: Part-Time or Full-Time Location: Remote Working Hours: U.S. Business Hours Are you passionate about content creation, digital marketing, and social media? Do you enjoy turning complex topics...
150000 Php
...Japanese Company) Position: Corporate Secretary Reporting to: Legal Manager / President Location: Bonifacio Global City (BGC),... ...for the company and its affiliated entities. Ensure compliance with the Revised Corporation Code of the Philippines, SEC regulations...- ...Companies Monitors pending corporate applications Provides assistance in filing various pleadings with different courts Assists Legal Counsels in the preparation of documents that require immediate action. Assists in the preparation of documents for and attends...
- ...About the role This role involves preparing, reviewing, and negotiating legal documents including contracts, pleadings, briefs, and other documents related to legal and collection matters. You will attend court hearings, conferences, and legal proceedings, handle negotiations...
- ...Assist with the day-to-day functions and duties of Legal Department, which include but not limited to the following tasks: Organize and maintain softcopies and hardcopies of all files (including directories of hard and soft copies) of the company and its clients. Assist...
- ...already in 40 years and more than 300,000 employees. Role: Legal Operations Industry of the company: BPO Location: BGC, Taguig... ...solutions Collaborate with cross-functional teams to ensure compliance with relevant laws and regulations Contribute to the...
- ...environment Health Insurance We are looking for a Legal Associate Principal Duties and Responsibilities As... ...Apeiron, you will play a critical role in supporting the legal and compliance functions of the company and/or its clients. Working closely...
- ...Job Title: Legal Officer Location: Taguig, Metro Manila Terms: Full Time – On site About the role: The Legal Officer... ...responsible for providing legal guidance to management and ensuring compliance with applicable laws and regulations. The Legal Officer...
- ...JOB SUMMARY Responsible for monitoring and performing all legal affairs activities within his/her assigned area of expertise. The... ...accurate submission of regulatory filings, licenses, permits, and compliance reports Track legislative and regulatory developments and...
- ...Job Title: General Compliance Officer Level/Status: Experienced / 2–5 years Company: AIQUE INNOVATION TECHNOLOGY CORPORATION (SHARED SERVICE) Department: Legal/Compliance I. Overview The General Compliance Officer shall assist the Legal Department in monitoring...
- ...for yourself, and a better working world for all. Global Compliance Engagement Testing (GCET) Associate Analyst About the job:... ...which includes selecting engagements of the PPEDs to test them on legal and regulatory compliances and internal EY policy compliances...
- JOB DETAILS :COMPANY PROFILE: An enterprise company and was established year 2019. The company operates in the Satellite Telecommunications sector. INDUSTRY: IT Company WORK LOCATION: BGC Taguig WORK SCHEDULE: Monday to Friday (9:00AM-5:30 PM) WORK SET UP: Work...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Legal Compliance Specialist. Be the first to apply!
