Compliance legal jobs in Metro Manila

 ...consultancy, clients & the like. Manages the company's employee records and insurance policies. Develops and implements an effective legal compliance program Provides managed compliance service to Philippine operations of overseas clients Assess product, compliance, or... 

 ...filing and processing of necessary permit and registration of products. 5.1. Reviews, evaluates, and process applications and compliance documents for registration of medical devices and/or licensing of medical device establishments 5.2. Processes, accomplishes documents... 

 ...RESPONSIBILITIES: Develop and implement compliance policies and procedures Monitor and assess compliance risks Provide legal advice and support to the organization Review and negotiate contracts and agreements Conduct internal investigations and audits... 

· Ensure accurate and timely filing of regulatory reports to the Bureau of Internal Revenue (BIR) and Local Government Units (LGUs). · Assist in responding and taking actions on letters received from regulatory agencies (i.e., BIR / LGUs) · Coordinate/Assist in the...

 ...Job Description - Compliance Analyst (240000BK) Compliance Analyst Firm Summary White & Case is an elite global law firm serving leading...  ...placed to help our clients resolve their most complex legal challenges wherever they may be. With lawyers and staff operating... 

 ...Develop and implement strategies to mitigate identified risks. 2. Compliance Management: Stay up-to-date on relevant laws, regulations,...  ...Collaborate with internal stakeholders, including legal, operations, and risk management teams. Interpret regulatory... 

 ...Qualifications: With a degree in Political Science, Legal Management or any related course Fresh graduates are encouraged to apply With experience in coordinating with PNP is an advantage Can multitask Must be willing to be trained Must be willing to... 

 ...Responsibilities: Drafts, reviews and/or finalizes legal documents for legal proceedings related to corporate cases. Makes legal researches related to cases and to prepare or review corporate agreements for the corporation. Prepares pleadings, legal briefs, and... 

 ...Description • Assist on handling all departmental issues related to compliance with laws or regulations, including making sure that the...  ...Qualifications Requirement • College Graduate in Accounting, Finance, Legal, or any related courses. • 3-5 years working experience in... 

 ...-Time position(s) available. This is for direct hiring Job Qualifications: Bachelor's degree holder in Office Administration, Legal Management, Political Science, or similar At least 1 year or less experience as Secretary preferably in a legal firm Record of... 

 ...and 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... 

 ...Appen entity)? Yes No Right to work? Do you have the legal right to work in the country where this job is located? Yes...  ...visit the U.S. Department of Labor’s Office of Federal Contract Compliance Programs (OFCCP) website at . How do you know if you have a... 

 ...CRUZ AND REYES LAW OFFICES Job Requirement: College graduate At least 2 – 4 years’ experience as legal secretary. Familiar with legal terminology and documentation. Must be able to take dictation and compose basic legal correspondence. Will be responsible... 

 ...Develop and implement an effective legal compliance program Create sound internal controls and monitor adherence to them Draft and help to revise company policies  Proactively audit processes, practices and documents  Evaluate business activities (e.g. investments... 

 ...graduate eager to kick-start your career in a BPO company? If yes, we have an exciting opportunity for you to join our team as a Junior Legal Assistant !  GRAB THESE AWESOME PERKS IF YOU GET HIRED: ~ A competitive compensation package ~25 days of paid leave benefit... 

 ...and working from home. The key responsibilities of the role include: Works with vendors, Surveillance teams, regional Compliance teams, Technology teams, and global business lines to ensure that the tools and utilities in place to satisfy regulatory... 

 ...JOB DETAILS We are in search of Safety and Compliance Officer who will play a pivotal role in providing administrative support across...  ...improvement methodologies to ensure services meet evolving market, legal, and governance expectations. Human Resources:... 

 ...Internal Revenue (BIR), Department of Labor and Employment (DOLE), and other relevant regulatory bodies. Analyzing contracts: The legal compliance officer should be willing to analyze and become well-versed in contracts. This involves reviewing contractual agreements,... 

 ...Lead the Legal Charge: Redefine Outsourcing Excellence with Us! Step into a transformative role as our Head of Legal and redefine...  ...leaving an enduring impact. Your mission? To streamline legal compliance, setting the standard for regulatory adherence while optimizing... 

 ...This bottle was signed by no less than the king of Spain, Juan Carlos I The Role You will be responsible for : Providing compliance advice to the business to ensure compliance with internal policies and regulatory requirements. Proactively identifying... 

 ...regarding the regulatory environment of the power industry, including in the renewable energy section; for ensuring the company's compliance with applicable regulatory rules and regulations; for the filing and renewals of regulatory certificates, permits and licenses;... 

 ...details, interactions, decisions, policies, and processes. •  Compliance Champion : Oversee third-party and internal documents,...  ...discussions, and workloads, ensuring adherence to company policies and legal regulations. •  Coordination Chief: Provide assistance... 

 ...the country - join us as our next Employee Relations and Labor Compliance Specialist!  What is this role about? The role will execute...  ...approval Prepare notices and other documentations for HR and legal review to ensure due process Facilitate the end-to-end... 

 ...JOB RESPONSIBILITIES: Supervise the department of Visa and Compliance Team to ensure timely lodging of visa and completion of documents. Ensure timely preparation and checking of documents of Visa Team to candidates. Will handle compliances and follow ups of... 

 ...GLOBAL HEAD OF TAX AND COMPLIANCE Location: Clark, Pampanga / Rockwell Sheridan, Mandaluyong Shift: Monday to Friday; 7:00 AM - 4:...  ...supporting documents, letter correspondence in line with tax and legal compliances like PEZA, BOC, SEC and BIR Ensure final returns... 

 ...Business Analyst, Transaction Tax Compliance page is loaded Business Analyst, Transaction Tax Compliance Apply locations Manila PH time type Full time posted on Posted 6 Days Ago job requisition id R0014136 Job Summary:  The Business Analyst assists in obtaining... 

 ...we provide recruitment service to our clients from BPO, Shared service and IT industry. The Role Job Overview: Governance and Compliance Head is responsible for the overall ISO and CMMI Audit and Compliance, Risk Management, and Delivery Excellence of Yondu Services... 

Our team is looking for Compliance Analyst. Below are some of the job responsibilities: Compliance Operations Responsible for performing customer due diligence and enhanced due diligence checks on various entity types in Australia to fulfil the identification and...