...The Local Compliance and Data Privacy Officer drives the implementation of the Company’s Compliance Program and its 5 elements (risk assessment; controls; training & communications; monitoring, reporting and follow-up, as well as organization and governance) in line with...
...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
Monday to Friday
7:15 am – 5:15 pm
JOB DESCRIPTION
Responsible for providing...
Circa Logica Group
Calamba City, Laguna
2 days ago
...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...
Manly Plastics, Inc.
Quezon City
7 days ago
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...
Tamaray People Solutions. Corp
Mandaluyong
8 days ago
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...
S&L FINE FOODS, INC.
Makati
12 days ago
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...
Dynamic Strategy Solutions Experts Corporation
Makati
a month ago
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...
RCX Philippines
Makati
1 day ago
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...
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
20000 Php
...information are protected.
4. Acts as secondary Data Privacy officer, as support for the Data Privacy Officer or in his/ her... ...modify the way business is conducted and suggest measures by which compliance can be maintained, risks can be managed and operations can be...
HOLISTIC APPROACH SYSTEMS INC
Santa Rosa City, Laguna
a month ago
50000 Php
...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 (SEC). Oversee and...
Dempsey
Makati
more than 2 months ago
...publisher and assessment organisation proudly affiliated with the prestigious University of Cambridge.
We are looking for a Compliance Officer to join our motivated and dedicated Compliance team. As a key member of our team, you will be responsible for investigating...
16000 Php
JOB SUMMARY
-Responsible to monitor the Corporate Compliance and Data Privacy Program.
-To Ensure that all business operations are in accordance with the laws and regulations.
JOB DUTIES AND RESPONSIBILITIES
Compliance Responsibilities
-Develop and implement effective...
The Village Sports Club
Parañaque
21 days ago
...RESPONSIBILITIES:
General Legal Environment and Regulation - Ensures compliance by the parent company and all its affiliates with all relevant... ...literate
e. With excellent communication skills
f. Willing to do field work
g. Home base: Head Office in Quezon City...
...Legal Management
-With at least two years of experience in compliance
-Knowledgeable with SEC, BIR and other government agencies'... ...skills
-Willing to do field work
-Home base: Multi-Line Head Office in Quezon City
Benefits & Others
~- Incentives
~- Load...
Multi-Line
Quezon City
4 days ago
...Support business development and new products, ensuring compliance with all applicable regulations;
Educate employees on compliance... ...Compliance Coordinator (DCC) submission to the Chief Compliance Officer;
Assist in identifying and documenting the compliance risks...
KSearch Asia Consulting, Inc.
Makati
3 days ago
...Responsibilities:
Develop, implement, and maintain compliance policies and procedures specific to the construction industry;
Monitor and assess construction activities to ensure compliance with applicable laws, regulations, and industry standards.
Conduct regular...
25000 Php
- Bachelor's Degree in Political Science or any related course.
- With at least 1 year experience in legal compliance.
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With connections in different...
Diamondstone Inc.
Makati
more than 2 months ago
...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 all product...
...all matters/issues with legal consequences brought before the office, including but not limited to counseling, and/or assistance on... ...directly related to or pertaining to its operations to ensure compliance with the policies and standards of the company.
Requirements...
...herself. If you are committed to building the future of women’s healthcare, join us! We are seeking a dedicated and experienced Compliance Officer to join our team and lead the charge in ensuring our business is compliant across all of our operations.
Corporate,...
Ensure compliance with tax and reportorial requirements of the Bureau of Internal Revenue (BIR), Securities and Exchange Commission (SEC)... ...least one year experience in tax compliance
Proficient in Microsoft Office and with knowledge in basic accounting and taxation...
...Site Name: Finance Center Building
Posted Date: Apr 26 2024
The Philippines Compliance Officer is accountable for partnering with the Philippines General Manager and senior leaders to enable the business to deliver commercial ambitions in a sustainable and compliant...
GlaxoSmithKline
Manila
3 days ago
...Job Summary: As the Chief Compliance Officer, you'll oversee all regulatory compliance aspects within our organization. Reporting to the CEO, you'll develop and manage compliance programs, ensuring adherence to laws and industry standards. Collaborating with teams, you...
18000 Php
...Processes and Procedures to meet regulatory requirements
Establish and/or Update existing Food Safety Documentation
Perform Compliance Audits, Inspection and Verification activities to all suppliers
Provide Internal Food Safety Training to Food Handlers annually...
The New Albergus, Inc
Quezon City
a month ago
...inventory of accountable forms and process request for printing
· Process Government permits and licenses
· Tax consultant to the head office personnel and branches personnel
Job Type: Full-time
Benefits:
Company events
Free parking
On-site parking...
Comglasco AG
Parañaque
3 days ago
...Zone Authority (PEZA), prepare the necessary documents to ensure compliance and achieve the timely release of the required company... ...experience in the field is required
Proficiency in Microsoft Office and with knowledge in basic accounting and tax
Highly-motivated...
...and ensure the organization’s policies and procedures are in compliance with local and international laws.
Develop, implement, and... ..., CRCM, CAMS) preferred.
Proven experience as a compliance officer or in a similar role within the fintech/financial industry....
KSearch Asia Consulting, Inc.
Makati
4 days ago
As a Compliance Monitoring Officer in the Legal & Compliance (L&C) function you will be responsible for supporting the International Compliance Director and the Compliance Monitoring Manager with key projects and daily task management for the International businesses, specifically...
...during the course of business.
Handles application and renewal of business permits and monitors real property taxes.
Ensures compliance of all business units to BIR’s tax mapping requirements.
Timely issuance of Certificates of Tax Withheld (Form 2307)
Handles...
...Able to craft a deck. Willing to use Powerpoint and Microsoft Office to communicate. Can wield the written word to sell an idea.... ...Captivate, Storyline, Premiere, After Effects, LMS systems, SCORM compliance, audio production desirable. Web development experience and UX/...