Search Results: 9,724 vacancies
25000 Php
...are carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new... ...and procedures
Assisting and working alongside the rest of the legal & compliance team in collaboratively managing all legal matters...
...working experience in the related field is required for this position.
Preferably Experienced Employee specialized in Law/Legal Services , Compliance and contract reviews.
We are looking for a Legal Officer to serve as an in-house counsel and handle all complex legal...
JOB TITLE: LEGAL DIRECTOR
REPORTS TO: CHIEF EXECUTIVE OFFICER
BUSINESS UNIT : EHI
WORK UNIT : LEGAL DEPARTMENT
DIVISION UNIT... ...legal risks
and violations.
Guides managers on regulatory and compliance
matters
Analyzes legal issues relating to proposed...
...Maintains a sound understanding of the local business activities and applicable laws and regulations
Gives timely and practical compliance-related advice and ensures proper documentation
Performs compliance risk assessments and monitoring activities
Identifies...
VP FOR LEGAL
REQUIREMENTS
• Juris Doctor (JD) degree from an accredited law school; CPA preferred.
• Admission to the bar in the... ...in legal practice, with a focus on corporate law and compliance.
• Strong understanding of accounting principles and financial...
Qualifications:
Bachelor's degree in political science, legal management, business, office administration, or any equivalent;
Preferably with 1 year of relevant experience;
Strong organizational skills and meticulous attention to detail;
Ability to work under pressure...
Job role:
-Monitors delinquent accounts
-Checks assigned accounts and monthly follow ups
-Reports to Credit and Collection department Head in regards to daily tasks assigned
Requirements:
-Graduate of any related course
-Fresh Graduates are welcome to apply
-Strong...
...delivering cutting-edge financial solutions. We are seeking an Compliance specialist with expertise in BSP (Banko Sentral ng Pilipinas) or... ...government-mandated compliance matters.
Draft and review legal documents, including letters, contracts and policy documents, ensuring...
30000 Php
• Conduct research on legal issues in relation to policy-making.
• Undertake an intensive review of legal documents.
• Contribute to the review and formulation of recommendations regarding legal matters.
• Assist in the drafting of contracts, agreements, and opinions...
...Legal and Compliance Specialist is responsible for monitoring the legal compliance of the Company and it's Affiliates.
Provide administrative support to the legal and compliance department co
Assists the legal request of the departments in Primeline and its affiliates...
...course.
KEY RESPONSIBILITIES
You will:
Draft, review, and negotiate contracts.
Ensure compliance with laws and regulations.
Represent the company in legal proceedings.
Work with outside counsel on litigation or other matters.
QUALIFICATIONS & REQUIREMENTS...
...APAC Legal & Compliance Specialist
The Legal team in APAC works very closely with our commercial team and plays an important role in keeping our business compliant and risk-free given their expertise on commercial contracts as well as general legal and compliance...
Business and Transactional Matters: CPA lawyers can assist with various business and transactional matters, including entity formation, contract drafting, mergers and acquisitions, financial due diligence, and compliance.
29500 Php
...validating loan and mortgage documents as to their validity, legality, enforceability, and acceptability based on set policies and standards... ...findings accurately to stakeholders for correct and complete compliance;
- Prepares the transmittal letter for the release of...
Bachelor's degree in Legal Management/ Political Science or Business Management.
Preferably with 2 years of relevant work experience... ...licenses.
In-depth knowledge of industry regulations and compliance standards.
Attention to detail and the ability to implement...
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...
232800 Php
...speaking)
Have relevant experience in Chinese and Philippine legal knowledge
Have experience in project management and VIP public... ...documents in a timely manner and forming reports.
Conduct a compliance assessment on the company’s qualification documents, submit a compliance...
Requirements and skills
Proven experience as a Legal Counsel in business environment
Excellent knowledge and understanding of corporate law and procedures
Full comprehension of the influences of the external environment of a corporation
Demonstrated ability to create...
465600 Php
Job Description - Legal Manager
Job Responsibilities:
1. Provide legal advice to ensure that the company's business activities... ...Participate in the formulation of company policies to ensure their compliance and feasibility with relevant laws.
5. Manage legal disputes...
20000 Php
Reporting directly to the Accounting Manager, the Compliance Specialist/Officer is responsible for
ensuring that the Company remains up to date on all regulatory and licensing requirements in
accordance with Philippine government regulations.