Legal Compliance Officer (Mandarin Speaker)
Full-time
Beyond Horizon
- Lead the end-to-end legal process of incorporating new entities in the Philippines, including preparation and submission of documents to:
- Securities and Exchange Commission (SEC)
- Bureau of Internal Revenue (BIR)
- Social Security System (SSS), PhilHealth, and Pag-IBIG
- Local Government Units (LGU) for barangay clearance, mayor’s permit, business permit, etc.
- Draft and review legal documents, such as Articles of Incorporation, By-laws, Secretary’s Certificates, board resolutions, contracts, and service agreements.
- Coordinate with external regulatory agencies, legal counsels, and government offices to ensure timely and accurate processing of business documents.
- Monitor corporate compliance obligations (e.g., General Information Sheet (GIS), Audited Financial Statements filing, BIR renewals, etc.) and manage timely submissions.
- Conduct regular compliance checks and internal audits to identify gaps and potential risks in company operations.
- Provide legal and regulatory advice to business units and management on corporate, labor, data privacy, and contractual matters.
- Maintain and organize corporate records and ensure that company documents are up to date and securely stored.
- Bachelor’s Degree in Law, Legal Management, Political Science, or a related field. Law degree or bar membership is a plus but not required.
- At least 2–5 years of experience in corporate legal, regulatory compliance, or company registration in the Philippines.
- Strong working knowledge of:
- SEC, BIR, LGU, and DTI processes
- Labor and employment laws
- Data privacy regulations (e.g., Data Privacy Act of 2012)
- Experience handling company start-up compliance processes and documentation is essential.
- High level of integrity, discretion, and professionalism.
- Strong attention to detail and the ability to manage multiple projects simultaneously.
Requirements:
Vacancy posted 28 days ago
Similar jobs that could be interesting for youBased on the Legal Compliance Officer (Mandarin Speaker) in Taguig vacancy
- ...various departments. Facilitate communication between English and Mandarin-speaking clients and staff. Maintain organized documentation... ...Ability to work collaboratively in a team environment. Working Conditions: Office environment with standard working hours....
- ...by the company) WORK EXPERIENCE ~1–3 years working as a Legal Officer/Legal Assistant, preferably in a Law Firm ~ Must have experience... ...contract files, tracking key dates for renewals, deadlines, and compliance obligations, ensuring all documentation is up to date...
- ...Responsibilities: a. Preparation and checking of all legal documents to ensure all information provided by clients are accurate and... ...to various departments by collecting and coordinating internal compliance data. f. Maintains client confidence by keeping clients and...
- ...Accounting & Reporting Specialist - Mandarin Role Summary The IFRS and Statutory Reporting... ...accurate financial reports and ensuring compliance with IFRS and local statutory... ...-Experience using SAP, BlackLine, or MS Office tools is an advantage -Detail-oriented...
- ...Job Title: Legal Officer Location: Taguig, Metro Manila Terms: Full Time – On site About the role: The Legal Officer serves... ...for providing legal guidance to management and ensuring compliance with applicable laws and regulations. The Legal Officer oversees...
- ...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...
- ...trends, and issue distribution) and generate regular reports to support platform strategy optimization. Qualifications Both Mandarin and English as working language Minimum of 2 year of customer service experience in online gaming or a related entertainment platform...
- ...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...
- ...Ensure company adherence to legal standards and internal policies. Conduct regular compliance audits and risk assessments. Develop and implement compliance training... ...regulatory agencies. Job Title: Compliance Officer Educational Qualifications: Bachelor's...
- ...based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. The Regulatory Compliance Officer supports the Chief Compliance Officer in ensuring the company meets its regulatory obligations across all business units....
- ...Requirements: • Can communicate in Mandarin Language (required) • 5+ years experience in hotel projects, renovation, or hotel operations • Strong on-site execution and problem-solving ability • Familiar with hotel construction, space planning, and operational management...
- ...us in shaping the next chapter. The Legal Counsel supports the General Counsel and... ...housekeeping submissions Help ensure ongoing SEC compliance, including tracking statutory deadlines... ...work set-up: 2 days per week in our BGC office; remote the rest of the time....
- ...Mandarin Artwork Management Coordinator B2 Level Required qualifications: ~ Bachelor's degree of any course. ~ Proficiency in using Mandarin language, both written and verbal ~3+ years of experience in project management ~ Strong MSO skills (Excel, PPT, Word)...
- ...Requirements: Can communicate in MANDARIN LANGUAGE(REQUIRED) Has at least 6months of admin work experience Responsibilities: Responsible for recruiting and maintaining agents on the company's comprehensive platform. Responsible for recruiting and maintaining...
- ...company policies. Conduct risk assessments and audits to identify compliance gaps. Develop and implement compliance training programs for... ...knowledge of compliance regulations. Working Conditions: Office environment, typical working hours with potential for overtime....
- ...looking for a skilled Technical Development Engineer (DevOps | Mandarin Speaker) to manage and optimize infrastructure, deployment... ..., Jenkins) • Ensure system security, access control, and compliance standards • Support production environments during high-traffic...
- ...POSITION TITLE : Admin and Compliance Officer WORK SETUP : Full Time, Onsite WORK LOCATION : Arca South, Taguig City JOB SUMMARY... ...risks to ensure adherence to company policies, procedures, and legal requirements. Assist in the preparation, review, and...
- ...enterprise company and was established year 2019. The company operates in the Satellite Telecommunications sector. POSITION: Tax Support Officer INDUSTRY: IT Company WORK LOCATION: BGC Taguig WORK SCHEDULE: Monday to Friday (9:00AM-5:30 PM) SALARY:Php35,000-Php40,...
- Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies ...
- ...We are looking for a Legal Supervisor to oversee legal department processes, assist external... ...key dates for renewals, deadlines, and compliance obligations, ensuring all documentation... ...company) ~1-3 years working as a Legal Officer/Legal Assistant, preferably in a Law...
- ...the Job Location: Taguig Corporate Title : Junior Officer to Senior Manager Work Arrangement: Onsite Our Financial... ...to join us in Taguig with the role of Trust Risk Compliance and Governance (TRCG) Officer . In this role, you will support...
- ...Job Description: Technology Risk & Compliance Officer - BGC - Manila Location : BGC - Manila Role Overview We are seeking a highly... ...work closely with IT, Information Security, Internal Audit, Legal, Compliance, and Business stakeholders to ensure technology operations...
- ...seeking a dedicated and detail-oriented Legal Assistant / Paralegal to support our legal... ...well as conducting research and ensuring compliance with regulatory requirements. The ideal... ...legal matters. Work Setup: Primarily office-based with potential for remote work;...
- ...Assist with the daily operations of the Legal Department, ensuring smooth workflow and... ...operating procedures (SOPs). Assist in compliance tracking, audits, and regulatory filings... ...multiple priorities. ~ Proficiency in MS Office (Word, Excel, Powerpoint, Outlook)....
- ...The Compliance Specialist for Online Marketin g ensures that all marketing, branding, and advertising activities comply with regulatory... ...Minimum Qualifications: Bachelor’s degree in Marketing, Business, Legal Studies, or a related field. At least 2 years of experience...
- Job Requirements: 1. Strong communication and negotiation skills in both Chinese and English. 2. At least 3 years of experience in the betting industry, with knowledge of online gaming, sports betting, and operations management. 3. Mature business development (BD)...
- ...Assist with the day-to-day functions and duties of Legal Department, which include but not limited to the following tasks: Organize... ...Liberal Arts, Political Science or equivalent. Proficient in basic office computer applications and software (Word, Excel, Powerpoint, etc...
- ~ 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...
- ...strong international presence. It provides legal and advisory services to multinational... ...for its commitment to professionalism, compliance, and excellence. Position: Legal Assistant... ...full support to the Firm, Partners, and offices regarding the New Business Intake (NBI)...
- ...Description: As a Customer Service Representative (French Speaker) with 3M GBS , you'll support global B2B customers and business... ...for a job at 3M are conditioned on your acceptance and compliance with these terms. Please click on the following links and select...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Legal Compliance Officer (Mandarin Speaker). Be the first to apply!
