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 21 days 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...
- ...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...
- ...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:...
- ...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...
- ..., 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...
- ...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...
- ...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....
- ...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...
- ...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...
- ...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...
- 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...
- 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...
- ...• Experience: With at least two (2) years of experience in compliance or related roles within a corporate or financial environment.... .... • Technical Skills: Computer literate; proficient in MS Office applications and comfortable using online government portals for...
- ...The Compliance Officer ensures that the organization adheres to all applicable laws, regulations, and internal policies. The role involves supervising liaison officers, handling regulatory submissions, maintaining strong relationships with clients and government agencies...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...Description Monitor and assess compliance with relevant laws, regulations, and internal policies. Develop and implement compliance... ...the organization. Requirements Job Title: Compliance Officer Job Function: Compliance and Risk Management Responsibilities...
- ...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...
- ...Responsibilities Regulatory & Legal Compliance Monitor and interpret relevant laws, regulations, and industry standards. Develop, implement, and update compliance policies and procedures. Ensure the organization adheres to local, state, federal, and industry...
- ...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...
- ...Job Title: Bancassurance Officer Department: Bancassurance / Partnerships Distribution Reports to: Department Head Area: NCR— all assigned bank branches and financial institution partner sites Employment Type: Full-time, field-based Position Summary The...
- ...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:...
- ...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...
- ...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...
- ...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....
- ...problem-solving, and documentation skills Proficient in MS Office Willing to work onsite and in a production environment Responsibilities... ...Monitor product quality and production processes Ensure compliance with food safety and quality standards Conduct quality...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!
