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

Compliance Officer

Full-time

JS Union Oils & Trading Inc.

We are looking for a detail-oriented and proactive team member to handle corporate filings, permits, and regulatory compliance. This role ensures smooth coordination with government agencies and timely submission of legal documents.

Job Summary

Serve as the main contact for government agencies to manage corporate records, permits, and legal filings. Help ensure the company stays compliant with all regulatory requirements.

Key Responsibilities

  • Coordinate with government offices (e.g., SEC, DENR, BFP) for permits, licenses, and clearances
  • Prepare and file corporate documents, reports, and amendments
  • Maintain organized records of contracts and legal documents
  • Monitor regulatory updates and advise management
  • Ensure timely submission of compliance reports and payments
  • Assist in securing documents requested by internal or external parties
  • Perform regular fieldwork for submissions and follow-ups

Qualifications

  • Graduate of any business-related course
  • At least 1 year experience dealing with government agencies (DENR, BFP, etc. is a plus)
  • Strong communication, problem-solving, and organizational skills
  • High integrity and attention to detail
  • Proficient in basic computer applications
  • Able to manage multiple tasks and meet deadlines
  • Proactive and committed to continuous improvement

Vacancy posted more than 2 months ago
Similar jobs that could be interesting for youBased on the Compliance Officer in Malabon vacancy
  •  ...Ensure compliance with relevant laws, regulations, and internal policies. Conduct risk assessments and audits to identify potential compliance issues. Develop and implement compliance training programs for staff. Prepare reports for management on compliance status... 

    Dempsey Resource Management Inc.

    Malabon
    12 days ago
  •  ...potential suppliers and evaluate their capabilities. Ensure compliance with procurement policies and regulations. Monitor...  ...departments to meet procurement needs. Job Title: Procurement Officer Educational Qualifications: Diploma in Business Administration... 

    Rayman Builders, Inc.

    Malabon
    5 days ago
  •  ...Provide safety training and awareness programs. Monitor compliance with safety regulations and standards. Investigate accidents...  ...procedures. Working Conditions: Varied environments, from office settings to active construction sites. Qualities and Traits:... 

    Rayman Builders, Inc.

    Malabon
    21 days ago
  •  ..., is looking for a highly skilled and motivated Procurement Officer to join their dynamic team! Specializing in serving restaurant...  ...ensuring alignment with financial and project goals. Ensure compliance with industry standards, regulations, and company policies in... 

    GA HR Consultancy

    Malabon
    29 days ago
  •  ...The Safety Officer is responsible for ensuring safety and compliance operation of the logistics yard, particularly in relation to the movement and operation of light and heavy trucks, handling of cargo, and incident/accident management. Key responsibilities Implement... 

    LHX Inland Services Inc

    Malabon
    a month ago
  • Description Manage the credit evaluation and approval process for new client accounts. Monitor and analyze accounts receivable and establish collection protocols. Communicate effectively with clients regarding outstanding balances and payment terms. Prepare...

    MUTYA PUBLISHING HOUSE INC.

    Malabon
    5 days ago
  • Responsibilities Communicate with field security inspector for operations matter. Conducts investigation reports to erring security guards and monitor posted guards. Facilitates security survey and background investigation. Coordinate with clients on security...

    Uniwide Security Agency Corporation

    Malabon
    28 days ago
  •  ...Business Development Officer – LGU (Lighting Projects) Responsibilities: * Develop and manage LGU clients * Prepare proposals and project costing * Handle bidding processes in compliance with RA 9184 * Coordinate with LGU officials and departments * Monitor PhilGEPS... 

    Lythaus Lighting Supply Manila

    Malabon
    more than 2 months ago
  •  ...is required. Experience Level: Less than 1 year of relevant experience. Skills and Competencies: Proficiency in Microsoft Office Suite and knowledge of office equipment handling. Working Conditions: Typical office environment with standard working hours.... 

    Grand Majestic Manufacturing Corp.

    Malabon
    a month ago
  •  ...We are looking for a Sales Officer to join our team! The ideal candidate has experience in sales or account management, strong communication and presentation skills, and the ability to meet sales targets. A driver’s license (restrictions 1 and 2) and willingness to undergo... 

    IRS Eastern, Inc.

    Malabon
    more than 2 months ago
  •  ...degree in Law, Public Administration, Business Administration, Finance, or related field. At least 1-2 years of experience in compliance, legal, audit, or regulatory roles (manufacturing industry experience is an advantage). Strong knowledge of corporate governance... 

    Dempsey Resource Management Inc.

    Malabon
    a month ago
  •  ...Monitor and enforce safety regulations and compliance within the organization. Conduct risk assessments and hazard identification to minimize workplace incidents. Facilitate safety training programs for employees to enhance safety awareness. Investigate incidents... 

    New Flavor House Inc.

    Malabon
    more than 2 months 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
    7 days ago
  •  ...Job Description Compliance Officer Position Title Compliance Officer Department Administration Reports To Operations Director / School President (or as designated) Employment Status Full-Time Position Summary The Compliance Officer is responsible... 

    Thames International School Inc.

    Quezon City
    8 days ago
  •  ...The Compliance Officer ensures that internal company processes, standards, and policies are consistently followed. This role focuses on monitoring procedures, improving workflows, and supporting continuous improvement initiatives aligned with Kaizen principles. Monitor... 

    Toyota Commonwealth Inc.

    Quezon City
    9 days ago
  •  ...Assist the CCO in administering the Compliance Program, promoting its effective implementation, addressing breaches that may arise, and interacting with the Bangko Sentral ng Pilipinas (BSP) and other regulatory agencies on compliance-related issues Assist the CCO... 

    Tamaray People Solutions Corporation

    Makati
    2 days ago
  •  ...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
    9 days ago
  •  ...Monitor and ensure compliance with laws and regulations. Develop and implement compliance policies and procedures. Conduct...  ...audits, and develop compliance programs. Working Conditions: Office environment; may require occasional travel for meetings and audits... 

    S & L Fine Foods, Inc.

    Makati
    5 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
    12 days ago
  •  ...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.... 

    Asti Business Services Inc.

    Taguig
    7 days ago
  •  ...and system optimization Excellent oral and written communication, including presentation skills Responsibilities Ensure compliance with quality standards and procedures Conduct audits and identify process gaps Analyze and map processes for improvement... 

    PDMR

    Quezon City
    9 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
    12 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
    9 days ago
  •  ...Position Overview: We are seeking a meticulous and experienced Quality Compliance Officer to join our team in ensuring the highest standards of quality and safety in our products. As the Quality Compliance Officer, you will be responsible for overseeing all aspects... 

    Grand Nourriture International, Inc.

    Taguig
    4 days ago
  •  ...JOB DESCRIPTION The Operations Compliance Officer is responsible for monitoring, evaluating, and enforcing compliance with Buffalo Avenue's established operational standards, company policies, procedures, and internal controls across all branches.   The... 

    J2Z Foods Corporation

    Mandaluyong
    5 days ago
  •  ...Onsite Key Responsibilities Framework Management: Design, implement, and monitor comprehensive risk management policies and compliance programs to ensure alignment with local and international regulations. Audit & Review: Lead internal audits and risk... 

    Tasq Staffing Solutions, Inc.

    Muntinlupa
    24 days ago
  •  ...Brief Job Description The Technical Compliance Officer is responsible for ensuring that products meet customer specifications and regulatory requirements. The role oversees product documentation, label compliance, product registrations, and technical approvals to support... 

    Gem Foods International Inc.

    Caloocan City
    23 days ago
  •  ...to food importation is a MUST and strictly non-negotiable. Minimum 2–3 years of hands-on experience in importation, regulatory compliance, or logistics for food products. Experience handling end-to-end importation workflow, from supplier inquiry to customs... 

    MSCS PrimeGoods

    Mandaluyong
    19 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
    24 days ago
  •  ...About the role The Legal Officer will provide legal support across the company's various business operations, including contracts,...  ...transactions, corporate matters, loans, collections, labor concerns, compliance, and general legal documentation. This is an excellent... 

    Firstlead Incorporated

    Pasig
    8 days ago

Do you want to receive more vacancies?

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