Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Subscriptions

Corporate Compliance Officer

Full-time

TMF Philippines Incorporated

We never ask for any kind of payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment or asked to make a purchase, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted through our official channels.


About TMF Group

TMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. We provide legal, financial and employee administration through TMF Group’s teams in 125 offices across 87 jurisdictions, covering 92% of world GDP and 95% of FDI inflow.

As we’re a global company with 12,000 colleagues, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

Discover the Role

The Corporate Compliance Officer – Corporate Secretarial and Research assists Senior Compliance Officers and Managers in providing professional services on corporate secretarial, compliance, and research matters for a portfolio of local and international clients.

Key Responsibilities

  • Assists the department in providing company secretarial and statutory compliance to a range of non-listed client companies;
  • Coordinates and attends board meetings and prepares board and stockholders meeting materials;
  • Maintains and updates company secretarial records, key corporate documents, etc.;
  • Maintains shareholder records and provides stock transfer services to non-listed client companies;
  • Handles full set of company secretarial documents;
  • Communicates with clients independently;
  • Issues invoices and follow up on payment;
  • In-charge of incorporation of companies as and when requested by clients;
  • Prepares and arranges statutory forms for filing;
  • General filing of documents and statutory books;
  • Redirect clients’ mails;
  • Update and maintain records/information in ViewPoint;
  • Perform other duties as assigned.

Key Requirements

  • Bachelor Holder holder, major in Law/legal Studies
  • 1~2 years of relevant experience related to corporate secretarial functions and dealings with government agencies such as SEC, BIR, DOLE, Immigration etc.
  • Good knowledge of corporate secretarial law and familiar with Companies Ordinance, rules and regulations of regulatory bodies;
  • Good computer skills with experience/knowledge in Viewpoint system as an advantage;
  • Attention to detail with a high degree of accuracy;
  • Good command of both spoken and written English and Filipino;
  • Independent and able to work under pressure.

What’s in it for you?

Pathways for career development

  • Work with colleagues and clients around the world on interesting and challenging work;
  • We provide internal career opportunities so you can take your career further within TMF;
  • Continuous development is supported through global learning opportunities from the TMF Business Academy;

Making an impact

  • You’ll be helping us to make the world a simpler place to do business for our clients;
  • Through our corporate social responsibility programme, you’ll also be making a difference in the communities where we work;

A supportive environment 

  • Strong feedback culture to help build an engaging workplace;
  • Positive and healthy working environment - TMF Group Greece is Great Place to Work certified. The Great Place to Work® model is the world’s most researched, accepted and sustainable definition of a great workplaces from an employee’s point of view.

We’re looking forward to getting to know you!

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Corporate Compliance Officer in Manila vacancy
  •  ...The Corporate Financial Compliance and Tax Compliance Officer supports the Accounting Manager in ensuring the organization’s financial integrity, compliance with statutory and donor requirements, and adherence to tax laws and financial reporting standards .  The position... 

    Save the Children Philippines

    Manila
    23 days ago
  •  ...position includes administrative roles for tax implementation, compliance and audit in the business, which may include, but not limited to...  ...with experience in handling BIR and LGU Tax Compliance. Willing to be assigned in our Head Office in Binondo, Manila.... 

    Super 8 Retail Systems, Inc.

    Manila
    2 days ago
  •  ...Job Summary: The Compliance Officer (Rank and File level) is responsible for safeguarding company assets by ensuring strict compliance with approved process, procedures, and system controls across all retail operations. This role focuses on inventory accuracy, sales... 

    FC Home Center

    Manila
    a month ago
  •  ...The Compliance Staff is responsible for ensuring the company's compliance with government regulations, permits, licenses, and food industry...  ...and regulatory requirements. Proficient in Microsoft Office applications. Strong organizational, documentation, and communication... 

    Fruitas Holdings, Inc. (House of Fruitas)

    Manila
    a month ago
  •  ...JOB SUMMARY  The HR Compliance Officer ensures that the organization's HR policies, procedures, and practices comply with local labor laws, regulatory requirements, and company standards. This role monitors compliance, conducts audits, provides guidance on legal and... 

    LaVie Resort and Casino

    Manila
    a month ago
  •  ...Responsible to all regulatory & statutory compliance engaging in environmental protections and environmental compliance, which the main...  ...environmental protection concerns and renewal thereof. Act as Liaison Officer and Coordinator with DENR-MGB and with provincial, municipal... 

    Asia Integrated Machine Inc.

    Manila
    a month ago
  •  ...Develop, implement, and maintain a comprehensive compliance program, including policies and procedures that align with applicable laws and regulatory requirements. Monitor adherence to compliance standards across the organization and conduct regular audits and risk... 

    Center for Community Transformations, Inc.

    Manila
    a month ago
  •  ...The Legal and Compliance Officer is responsible for ensuring the organization complies with all government legal and regulatory requirements...  ...risk management Strong knowledge of relevant local laws, corporate governance, and regulatory frameworks Experience with... 

    National Teachers College

    Manila
    a month ago
  •  ...Job Summary: The Store Operations Compliance Officer is responsible for safeguarding company assets by ensuring strict compliance with approved process, procedures, and system controls across all retail operations. This role focuses on inventory accuracy, sales execution... 

    FC Home Center

    Manila
    a month ago
  •  ...About the role We are seeking an experienced Licensing and Compliance Officer to join our growing team at RVS Cargo Services Inc. in our Binondo, Manila office. What you'll be doing # Overseeing the application, renewal and maintenance of all required business... 

    RVS Cargo Services Inc.

    Manila
    a month ago
  •  ...reporting, or its equivalent With exposure in computerized accounting systems and experience in tax and other statutory reporting compliance Proficient in MS Windows applications, particularly Excel and PowerPoint Reliable, honest, and trustworthy Has good... 

    Ramon Magsaysay Award Foundation

    Manila
    a month ago
  •  ...As a Corporate Accountant , you will be responsible for financial reporting and analysis...  ...in finance and accounting controlling, compliance with Philippine tax requirements, and effective...  ...Insurance ~ Free Uniform ~ Free Office Lunch ~ Pro-rated Sick Leave and... 

    Bernhard Schulte Shipmanagement International (Philippines) ...

    Manila
    3 days ago
  •  ...and distinction in Manila. The Role The Sales Manager – Corporate is responsible for developing and managing corporate accounts to...  ...Proficiency in CRM systems (preferably Delphi) and Microsoft Office. Why Join Us Mandarin Oriental offers a world-class environment... 

    Mandarin Oriental Milano

    Manila
    3 days ago
  •  ...What we are looking for: The Tax and Compliance Accountant will be responsible for ensuring...  ...and timely filing and payment of all corporate monthly, quarterly, and annual tax returns...  ...taxes in coordination with Liaison Officer Conduct Annual Physical Audit for all... 

    tarro

    Manila
    19 hours ago
  •  ...Competencies: Strong customer service orientation and excellent multitasking abilities are essential. Working Conditions: Typical office environment; may involve team collaboration and client interactions. Qualities and Traits: Effective communicator, proactive,... 

    Henry's Professional Photo Marketing Inc.

    Manila
    1 day ago
  •  ...Position: Compliance Analyst Agency Company: Argold Jobs Inc. Deployment Area: Sheridan St., Mandaluyong City Work Set-up:...  ...Data Privacy compliance in collaboration with the Data Privacy Officer. Qualifications Bachelor’s degree in Business, Accountancy... 

    Argold Jobs Inc.

    Manila
    25 days ago
  •  ...Key Responsibilities Identify and develop new corporate clients and business opportunities . Maintain and strengthen relationships...  ...ability to meet sales targets . ~ Proficient in Microsoft Office and CRM systems . Skills Sales and business... 

    Cignus Philippines Inc.

    Manila
    6 days ago
  • Problem-solving skills Negotiation skills Organizational skills Have experience in corporate sales Complete mandatory requirements College level / college graduate

    Legend of Ice Recruitment & Services Incorporated

    Manila
    12 days ago
  •  ...The Corporate Sales Executive is responsible for generating revenue by selling IT products and services to corporate clients. This role focuses on building long-term business relationships, identifying client needs, and providing technology solutions that support business... 

    Legend of Ice Recruitment & Services Incorporated

    Manila
    1 day ago
  •  ...Reporting directly to the Director of Compliance who is based in Singapore. This role will be in charge of all aspects of compliance in Philippines, including Anti-Money Laundering, and liaising with BSP and AMLC on all matters. This role is ideal for an experienced compliance... 

    2C2P

    Manila
    28 days ago
  •  ...Products: IT Products Responsibilities: Manage and grow corporate client accounts Utilize your existing leads/network to generate sales Present products and close deals-Maintain client relationships and records Qualifications: With existing client... 

    Cherry Philippines

    Manila
    6 days ago
  •  ...The Corporate Sales Agent plays a pivotal role in driving sales revenue and achieving targets within the organization. This position involves building and maintaining strong relationships with clients, identifying sales opportunities, and providing excellent customer service... 

    Denovo Express Endeavours Corp.

    Manila
    8 days ago
  •  ...clients to secure contracts and favorable terms. Collaborate with legal and operations teams to draft and review contracts, ensuring compliance with regulations and company policies. Stay updated on industry trends, market conditions and competitor activities. Conduct... 

    Fortress

    Manila
    a month ago
  •  ...processes for employees bound for overseas assignments. Draft, review, and validate employment contracts for overseas deployment in compliance with Philippine labor laws and POEA/DMW regulations. Provide legal guidance on international labor and immigration... 

    De Castro Consulting

    Manila
    a month ago
  •  ...delivers end-to-end consulting services and robust middle- and back-office solutions, enabling clients to optimise operations, enhance...  ..., and beyond. About the Role We are seeking a General Corporate Lawyer to support our operations in the Philippines. This role... 

    Fuku

    Manila
    more than 2 months ago
  •  ...Job Summary The Compliance Staff is responsible for ensuring that the company complies with all government regulations, licensing requirements...  ...and interpersonal skills. Proficient in Microsoft Office applications (Excel, Word, Outlook). Ability to work under pressure... 

    Fruitas Holdings, Inc. (House of Fruitas)

    Manila
    a month ago
  •  ...DWS you’ll have access to a range of benefits including, but not limited, to the below: A hybrid working model, allowing for in-office / work from home flexibility, comprehensive leave policy, personal and volunteer days. Competitive compensation packages including... 
    Manila
    23 days ago
  •  ...graduates are welcome to apply With or without sales experience Must be adept and familiar with online productivity tools and office softwares Good communication and interpersonal skills Willing to learn and goal-oriented Positive attitude and team player... 

    Dynadvance Trading and Distribution (DTDI) Inc.

    Manila
    a month ago
  •  ...support and leadership hiring for a BPO setup. • Strong English verbal and written communication skills • Basic knowledge of MS Office applications • Candidate should be flexible with different working schedules • Self-starter, sense of urgency, and works well... 

    Dynamic Talent Solutions

    Manila
    a month ago
  •  ...Description Ensure compliance with customs regulations and procedures. Prepare and review documentation for imports and exports. Maintain accurate records of customs transactions. Communicate with customs officials and regulatory agencies. Assist in audits... 

    LAD Customs Brokerage

    Manila
    a month ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Corporate Compliance Officer. Be the first to apply!