Search Results: 9,797 vacancies
...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
1 day 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
11 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
22 hours 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
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
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
...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
20 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
2 days ago
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
...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
Taguig
4 days 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
2 days ago
...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
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...
25000 Php
...and provide recommendation, including ensure corrective actions are carried out and executed properly
Conducting and developing compliance socialization program
Conducting socialization of new regulations issued by Regulators and ensure any updates are appropriately...
Fortune Life Insurance Company
Makati
more than 2 months ago
...Collaborates with relevant business units to review, update, and implement Treasury-related policies and procedures. Ensures full compliance within Treasury Group
Serves as TG's primary liaison for audit engagements and related matters
Conducts regular checking of...
30000 Php
General Accounting And Tax Compliance Officer
Qualification:
• Must be a graduate of BS Accountancy or CPA
• 2 years of experience in general accounting and 3 years in taxation role
• Excellent in Microsoft Office, particularly Excel
• Strong knowledge of...
Dempsey Resource Management Inc.
Makati
29 days ago
...delivering cutting-edge financial solutions. We are seeking an Compliance specialist with expertise in BSP (Banko Sentral ng Pilipinas)... ...of paralegal or at least one (1) year of assistant compliance officer experience in fintech or financial services industry or with in...
...Job Title
Compliance Officer Job Description Summary
This role is responsible in Identifying, assessing, regularly monitoring, and reviewing the Town council's key risks, including financial, operational, compliance and information technological risks. Developing...
