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 14 hours 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...
- ...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...
- ...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...
- ...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:...
- ...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...
- ...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...
- ...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...
- ...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...
- ...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...
- ...Our client is looking for a motivated and kind personnel who are seeking to continue their career in a dynamic environment. As Compliance Officer you will be responsible for the preparation and processing of crew documents such as DMW contracts, visas, Marina...
- ...Monitor and ensure compliance with regulatory requirements and internal policies. Conduct regular audits and risk assessments to identify... ...and manage multiple tasks. Working Conditions: Office environment with occasional travel for audits and trainings....
- ...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...
- ~ 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...
- ...to legal standards and internal policies. Conduct regular compliance audits and risk assessments. Develop and implement compliance... ...management and regulatory agencies. Job Title: Compliance Officer Educational Qualifications: Bachelor's degree required....
- ...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....
- ...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...
- ...• 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...
- ...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...
- ...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...
- ...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...
- ...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...
- Ensures that company operations, policies, and procedures adhere to local laws, regulatory requirements (e.g., SEC, BSP, BIR), and internal standards to prevent legal, financial, or reputational damage . Key duties include conducting audits, risk assessments, training...
- ...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...
- ...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...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!
