Search Results: 45,212 vacancies
...The client is a prominent Commodity company with International backing
Job Description
Key responsibilities include:
Compliance risk assessment, evaluation, and identification
Onsite training in Plant (based in Leyte) on compliance matters
The Successful...
...Work Setup: Office Based
Work Category: Full Time
Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM
Legal Compliance Officer
LOCATION
Canlubang, Calamba City
SCHEDULE... ...and Intellectual Property Rights and assists in handling cases related to...
25000 Php
Responsibilities
Assist in ensuring the company adheres to government regulations
Prepare, track and monitor the submission of regulatory... ...carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new...
...degree in Law, Human resources, Finance, Business management, or Any related field.
1 to 3 years of proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Specialization in Data Privacy is an advantage but not required...
28000 Php
...RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor... ...goals.
11.Will directly deals with DENR, NTC, PDEA and the like offices.
12.Performs other duties and responsibilities that maybe required...
25000 Php
...the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating with all government...
...field
- Extensive knowledge of financial regulations including AML, BSA, and KYC
- Strong analytical skills for identifying compliance issues
- Excellent written and verbal communication abilities
- Meticulous attention to detail in document review and policy...
...pressure
Ø Demonstrates integrity and transparency
Ø Can handle confidentiality
Ø Flexible and Willing to travel
The Compliance Officer ensures the Company in ensuring Accuracy, Completeness and
Timeliness (ACT) in all BIR returns. She is responsible in...
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements... ...in a fast-paced environment.
- Proficiency in Microsoft Office suite and familiarity with compliance software and tools....
- With experience on Taxation and Compliance such as Business Papers
- Fieldwork
- Graduate of 2-4 years Accounting Course or any related courses
Job Type: Full-time
Benefits:
On-site parking
Pay raise
Schedule:
8 hour shift
Supplemental pay types:
13th...
50000 Php
...onsite and Flexitime: core hours of 10am - 5pm
iv. Slot available: 1
v. Overall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued by the Securities and Exchange Commission...
15910 Php
...ADVANTAGE
Strong Organizational Skills
Microsoft Office Skills
Must be willing to work on Project Sites.... ...Prepares the logistics requirements for Team meetings.
Assist in liaising for necessary permits and legal compliance.
Perform other related tasks that may be assigned...
30000 Php
Job Description - Jr. Compliance Officer
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With At least 1 year Experience in POGO And or Internet Gaming License. (Required)
- With connections...
50000 Php
...30 PM - 8 PM
・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.
・Processing FDA and other import... ....
・Attending and negotiating with FDA and other government offices on regulatory matters.
・Preparing documents for the customs clearance...
16000 Php
JOB SUMMARY
-Responsible to monitor the Corporate Compliance and Data Privacy Program.
-To Ensure that all business operations are in... ...subject
-Reports any failure to comply with the DPA policies
-Assists the General Manager
Other Task
-Assists the General Manager...
40000 Php
...requirements as well as laws, rules and regulations on security laws, investment company laws, AMLA, Data Privacy law and those relating to compliance with reportorial requirements.
- Graduate of any business course, preferably with accounting or auditing background.
- Possess...
...Legal Environment and Regulation - Ensures compliance by the parent company and all its... ...Internal and External Coordination - Assists and advises all divisions of the parent... ...communication skills
f. Willing to do field work
g. Home base: Head Office in Quezon City...
...learning opportunities, career growth and work-life balance. Compliance Officer
Job Description:
Audit Program
Make use of... ...recommendations for how the audit framework can be improved.
Assist develop the audit schedule based on prioritizing companies...
...Support business development and new products, ensuring compliance with all applicable regulations;
Educate employees on compliance... ...Coordinator (DCC) submission to the Chief Compliance Officer;
Assist in identifying and documenting the compliance risks associated...
...exceptional experiences for millions of travelers worldwide. PRINCIPAL RESPONSIBILITIES: (Include but not limited to :)
Assist Senior Compliance Officer with administration and review of compliance obligations and risk management frameworks
Assist with the review of...