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- The Compliance Manager is responsible for leading and managing the organization’s regulatory compliance functions across all business units. This includes ensuring full and timely compliance with tax requirements (BIR), corporate regulatory filings (SEC), and local government...
Dempsey Resource Management, Inc.
Manilaa month ago - ...in your field Join a global company, winner of hundreds of industry awards What is your mission Draft and review contracts, legal opinions, correspondences, pleadings, notices, board meeting minutes, secretary certificates and other commercial and legal...
- ...company, winner of hundreds of industry awards What is your mission Oversee operational deliverables of the Quality and Compliance Teams Drive and participate on internal and client weekly, monthly and quarterly performance reviews Represent the Quality...
- ...communications, ensuring preparedness for examinations. This Compliance Risk Consultant role sits within the GRAO and will provide... ...identification and analysis, and effective reporting of the compliance and legal risk. Collaborating with stakeholders across all lines of...
- ...We are hiring a Compliance Officer to ensure that the company adheres to regulatory requirements, internal policies, and industry standards... ...filings. Requirements Bachelor’s degree in Legal Management, Business Administration, or related field. At...
- ...5am Manila Time) Friday - 8:45am to 3:45pm New York Time (8:45pm - 3:45am Manila Time) Description: Will assist the Compliance team member to meet their responsibilities to maintain the most current laws, procedures, and guidelines for all assigned states...
- ...This is a remote position. We are seeking a detail-oriented and proactive Legal Assistant / Paralegal / Virtual Assistant with at least 4-6 years of experience supporting legal teams and clients. The ideal candidate will provide administrative and legal support...
- ...About the role We are seeking an AVP/VP Lawyer to support our legal functions in Southeast Asia (primarily Indonesia, Philippines... ...and reviews and negotiations, ensuring regulatory and internal compliance, and providing strategic legal support across IIX's growing impact...
- ...hours per week ~ Client time zone: Sydney, Australia Job Description: Become an integral part of a thriving legal team by taking on the role of an Administrative Assistant. In this pivotal position, you will provide invaluable support to...
- ...Friday 7:00 AM – 4:00 PM Manila Time Total Weekly Hours: 40 Hours Our client is looking for a skilled Head Of Compliance to lead and strengthen their company’s compliance framework. In this role, you’ll ensure that internal policies meet all...
- ...external inquiries are handled promptly and efficiently. Ensure compliance with documentation requirements, conduct AML checks on new and... ...external meetings as necessary. Ensuring clients are within legal parameters and not undertaking ML or criminal activities. For...
- ...industry standards as we continue to grow and evolve. As our compliance specialist, you will have the opportunity to work closely with... ...of compliance of all products under catalog in local market, legally imported and traded in the country. You create your network...
- ...Description We are seeking a motivated and detail-oriented Legal Assistant to join our team in Makati. This onsite position will support... ...Draft and proofread legal documents to ensure accuracy and compliance. Assist in the preparation for hearings, trials, and other...
- The Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits, and fostering a culture of integrity and accountability. Key Responsibilities...
CSCOR GLOBAL
Manila19 days ago - ...subject matter expert and mentor to other more junior level employees Carries out complex activities with potential regulatory compliance impact Consults with management regarding more complex or sensitive investigations. Effectively communicates to upper...
- ...Position Overview Job Posting Title: Country Compliance & AFC Officer Official Job Functional Title: Regulatory Advisory Senior Analyst Location: Manila Corporate Title: Assistant Vice President Overview The Country Compliance department at...
- ...Our client is looking for an Anti-Money Laundering Act (AMLA) Compliance Officer. The position is based in Muntinlupa City, Metro Manila... ...AML skills and proficiency. Familiarity with the pertinent legal and regulatory framework and the execution of policies, controls...
- Description and Requirements Position Summary: The role of PEZA/BOI compliance Associate is crucial to ensure TIP’s compliance with the tax incentive and reportorial requirements, to ensure TIP maximizes its income tax and VAT incentives...
- ...We are seeking an experienced Paralegal with a strong understanding of both US legal systems. This role will support the legal team with contract management, legal research, compliance, and litigation matters across US jurisdictions. Key Responsibilities:...
- ...Business Administration, or a related field. CPA license is an advantage but not required. Minimum of 5 years of experience in compliance, taxation, or regulatory affairs, with at least 2 years in a managerial or supervisory role. In-depth knowledge of Philippine...
DEMPSEY RESOURCE MANAGEMENT, INC
Manilaa month ago - ...Manufacturing / Consumer Packaged Goods (CPG) About the Role: We are seeking a highly experienced and strategic QMS Quality & Compliance Manager to lead our quality and compliance initiatives. This part-time role is ideal for a detail-oriented professional with a...
- ...About the Role: We are seeking a reliable, experienced Legal Assistant or Paralegal to support a U.S.-based family law practice. This is a part-time, remote role, ideal for a detail-oriented legal professional based in the Philippines. The ideal candidate will have...
- ...partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. ROLE Financial Crime Compliance (FCC) is the team that ensures regulatory compliance and prevent financial crime risks and incidents by supporting anti-money...
- ...shift to 11:00 PM – 6:00 AM.) About CoreBridge Solutions We are a U.S.-based outsourcing company providing front and back-office legal support for law firms in California, primarily in the personal injury space. We specialize in hiring skilled professionals in the...
- ...Position Overview Job Title: Compliance Surveillance Officer for Communication, Information Barrier, and Trade Surveillance- Associate Location: Manila Corporate Title: Associate Compliance Surveillance is a global function with teams of analysts located...
- ...Manager. Identify and escalate problematic accounts that require legal action or further intervention. Customer Relations and Dispute... ...good customer relations while enforcing payment obligations. Compliance and Reporting: Adhere to company credit policies, procedures,...
Eastman Industrial Supply Inc.
Manilamore than 2 months ago - ...accountability across administrative functions including HR, Finance, Compliance, (Regulatory and Commercial), and Facilities. The ideal... ...financial reporting, expense controls, and full P&L accountability Legal & Compliance: Oversee legal matters, ensure regulatory and...
- ...managing a team of collections specialists. This role ensures compliance with collection laws and internal policies while maintaining effective... ...when necessary. Collaborate with the sales, finance, and legal departments to resolve disputes or escalations. Prepare...
- ...federal regulations, ensuring the highest standards of safety and compliance. The company values professional growth, regulatory excellence... ...compliance that keeps the business operating safely and legally. This role is perfect for someone who thrives in a multifaceted...
- ...relationships with tenants, ensuring timely follow-up on concerns and compliance with lease requirements. Coordinate with local vendors for... ...rent collections and escalate delinquencies to accounting or legal as needed. Maintain organized digital records of lease...
