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

Compliance Officer

Full-time

S & L Fine Foods, Inc.

  • Monitor and ensure compliance with laws and regulations.
  • Develop and implement compliance policies and procedures.
  • Conduct audits and risk assessments.
  • Provide training and guidance to employees on compliance issues.
  • Investigate and report compliance breaches.
  • Collaborate with internal and external stakeholders.
    • Educational Qualifications: Bachelor's degree in Law, Business Administration, or related field.
    • Experience Level: 1-3 years of experience in compliance or regulatory roles.
    • Skills and Competencies: Strong negotiation and collaboration skills; legal knowledge; adaptability; critical thinking; effective team management.
    • Responsibilities and Duties: Ensure compliance with laws and regulations, manage audits, and develop compliance programs.
    • Working Conditions: Office environment; may require occasional travel for meetings and audits.
    • Qualities and Traits: Detail-oriented, analytical, strong moral compass, excellent communicator.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Compliance Officer in Makati vacancy
  •  ...Position: Compliance Officer (Assistant to the CCO) Location: Makati Responsibilities: Assist the Chief Compliance Officer (CCO) in administering the Compliance Program, promoting its effective implementation, addressing breaches, and liaising with the Bangko... 

    Tamaray People Solutions Corporation

    Makati
    6 days ago
  •  ...Drafting and updating compliance-related rules and frameworks, including legal adherence and AML/CFT measures. Collecting and distributing relevant laws and regulatory updates, ensuring all business units stay informed. Overseeing fair banking practices and addressing... 

    Tamaray People Solutions Corporation

    Makati
    9 days ago
  •  ...Responsible for overseeing an organization’s compliance with government laws and regulations.  Develop internal company policies and see that they are respected. Make sure the organization has a clearly defined program for complying with the country’s laws. Constantly... 

    ERA Construction Inc.

    Makati
    4 days ago
  •  ...Regulatory Compliance & Documentation Prepare and process company registration documents and post-registration filings with the Securities...  ...and filings. Assist in procurement and inventory of office supplies to support departmental needs. Company Benefits:... 

    Starlight Business Consulting Services, Inc.

    Makati
    9 days ago
  • ~ Manage business registrations, renewals, amendments, and compliance with SEC, DTI, LGU, BIR, and other agencies. ~ Prepare and file required...  ..., scheduling, and records management. ~ Monitor office supplies and inventory. ~ Support HR and payroll tasks as needed... 

    Bares Business Solutions

    Makati
    21 days ago
  •  ...The Paralegal serves as the primary operational and administrative support to the Legal and Compliance Manager of BMI Finance Corporation. This role is dedicated to assisting the Legal and Compliance Manager in executing a broad spectrum of legal, regulatory, and corporate... 

    BMI Finance Corporation

    Makati
    7 days ago
  •  ...About the Job Location: Makati Corporate Title : Junior Officer to Senior Manager Work Arrangement: Hybrid Our Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer . In this role, you will... 

    EastWest Bank

    Makati
    23 days ago
  •  ...Description Develop and implement compliance policies and procedures to ensure adherence to regulations. Monitor and assess compliance...  ...to lead and manage cross-functional teams effectively. ~ Office environment with potential for travel to regulatory meetings and... 

    Dempsey Resource Management Inc.

    Makati
    28 days ago
  •  ...Law, or a related field. Experience: 3–5 years of regulatory compliance or risk management experience within a non-bank financial...  ...Certified Anti-Money Laundering Specialist (CAMS), Data Protection Officer (DPO). Duties and Responsibilities # Be abreast and... 

    Dempsey Resource Management Inc.

    Makati
    28 days ago
  •  ...Compliance & Liaison Officer (Government Relations) Do you enjoy navigating complex systems and building strong relationships? Are you organized and detail-oriented, with a knack for ensuring everything runs smoothly? We are seeking a highly motivated and organized Compliance... 

    Far East Union Investment & Development Inc.

    Makati
    20 days ago
  •  ...government agencies and local communities to resolve permitting and compliance matters. Conducts periodic compliance audits and assessments...  ...time. Ability to travel and work at the project site and other work areas apart from the Makati office as may be required. #... 

    Starlight Business Consulting Services, Inc.

    Makati
    9 days ago
  •  ...We are looking for a diligent and detail-oriented Compliance Officer to ensure that our organization operates in full compliance with government regulations and internal policies. The successful candidate will be responsible for monitoring legal and regulatory developments... 

    AA POC Consultancy Corp.

    Makati
    a month ago
  •  ...limits and escalation procedures · Review unusual trading activity and turnover metrics for managed strategies   Regulatory Compliance & Governance · Ensure compliance with SRC, SEC regulations, AMLA, KYC, and Data Privacy laws · Monitor licensing of... 

    WHR Global Consulting

    Makati
    a month ago
  •  ...courses At least 1 year relevant experience in regulatory, compliance, or government work Knowledge of DOH/FDA rules, licensing,...  ...literate (MS Word, Excel, email) Responsibilities The Compliance Officer will work on the licensing, accreditation, renewal, and timely... 

    Nephrocare Health Care Services Philippines Inc.

    Makati
    29 days ago
  •  ...Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliancerelated issues and other regulatory agencies. Assist the CCO to manage... 

    Tamaray People Solutions Corporation

    Makati
    a month ago
  •  ...Qualifications • Bachelor or Graduate Degree in Business, finance, law, or related field. • At least 5 years compliance /AML experience in Financial Industry. Experience in Banking Industry will be an advantage. Duties and Responsibilities • Assist the CCO to... 

    Tamaray People Solutions Corporation

    Makati
    a month ago
  •  ...The Compliance Officer will assist the Compliance Department Head in developing, implementing, and managing Company's Compliance and Data Privacy Program. The role involves ensuring that the organization complies with all applicable laws and regulations, as well as internal... 

    Nityo Infotech Inc.

    Makati
    a month ago
  •  ...Role Overview The Compliance Officer is responsible for ensuring that the fintech company operates in full compliance with all applicable laws, regulations, and regulatory guidelines. This role acts as the bridge between the business, regulators, and internal teams,... 

    Yinshan Lending Inc.

    Makati
    a month ago
  •  ...COMPANY: STARLIGHT BUSINESS CONSULTING SERVICES, INC. POSITION: COMPLIANCE OFFICER SALARY: PHP30,000 - PHP35,000 (NEGOTIABLE) WORK SET-UP: ON-SITE WORK SCHEDULE: MONDAY-FRIDAY (9AM-6PM) WORK LOCATION: MAKATI CITY, MANILA Job Description: We are looking... 

    Starlight Business Consulting Services, Inc.

    Makati
    a month ago
  •  ...LOCATION: MAKATI Job Responsibilities 1. Disposes/Clears Actimize alerts based on the training, guidelines and procedures of Compliance Team; 2. Conducts and provides progress monitoring report on Actimize alerts clearance; 3. Escalates SAN alerts and/or any... 

    Asia Peopleworks Inc.

    Makati
    a month ago
  •  ...preparation of the Working Paper) Research any BIR related questions Assisting in creating policies and tax planning for BIR Compliances Job Qualifications - Graduate of BS Accountancy - Related work experience is a plus - Preferably CPA - Keen to... 

    Zamboanga Nickel Corporation

    Makati
    a month ago
  •  ...Description Oversee and ensure the organization’s compliance with relevant legal and regulatory requirements. Develop and implement compliance programs to address new regulations and industry best practices. Monitor compliance with internal policies and external... 

    Dempsey Resource Management Inc.

    Makati
    a month ago
  •  ...Cash Advance Request Summary; ~ Liquidation of all the receipts and requested cash advances. ~ Notarization of all documents; ~ Preparation of transmittal and deliveries addressed to clients/government offices; ~ Filing of applications to government agencies.... 

    Triple i Consulting

    Makati
    20 days ago
  •  ...Job Requirements Graduate of any bachelor's degree course With at least 2 years of work experience as Permitting and Compliance Officer ( Business Permits, Building Permits, BOI Registration, BOC Import Clearance, BIR. Ability to complete tasks on short notice... 

    Solar Philippines

    Makati
    a month ago
  •  ...Job Summary The Payroll Compliance Analyst is responsible for ensuring payroll operations comply with Australian and New Zealand payroll...  ...Work Arrangement  Hybrid set up: 2-3x WFH set up per week Office Location: Chino Roces, Makati City Work Schedule: Monday to... 

    Genfinity Philippines, Inc.

    Makati
    1 day ago
  •  ...Work Setup: On-site / In-person Job Summary: The Legal and Compliance Manager is responsible for overseeing the company’s compliance...  ..., integrity, and professional judgment. Proficient in MS Office applications and document management systems. Preferred Skills... 

    Bridge Manpower Incorporated

    Makati
    19 days ago
  • ~  Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations ~ Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable... 

    Dempsey Resource Management Inc.

    Makati
    a month ago
  •  ...operations, ensuring accurate financial reporting, regulatory compliance, and strong internal controls. The role will be reporting to the...  ...Experience in managing payroll, government compliance, and day-to-day office administration. ~ Strong and effective leadership,... 

    Monroe Consulting Group

    Makati
    10 days ago
  •  ...organized and detail-oriented Paralegal with experience in Initial Public Offering (IPO) processes to support our legal and corporate compliance teams. The ideal candidate will assist in preparing the documentation, filings, and regulatory compliance requirements involved... 

    Starlight Business Consulting Services, Inc.

    Makati
    28 days ago
  •  ...Responsible for managing all BIR tax filing and compliance requirements, and handling all permits, licenses, renewals, and regulatory...  ...Willing to travel to branches, city halls, RDOs, and satellite offices Highly organized, deadline-driven, and proactive Why Join... 

    Alpha Infinity Holding Corp.

    Makati
    a month ago

Do you want to receive more vacancies?

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