...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
COMPLIANCE OFFICER
JOB DETAILS:
• Bachelor’s degree holder
• High attention to detail
• Legal Compliance
• Payroll & benefits
• Policy Development
• Training & development
• Performance management
SALARY:
• P21,000-P25,000
WORK LOCATION:
• Anapolis, Greenhills
Dempsey Resource Management Inc.
San Juan
7 days ago
Reporting directly to the CEO, the Compliance Officer must ensure that the organization’s corporate processes and procedures adhere to its internal standards and government laws and regulations.
-Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion...
Traxion Tech Inc.
Pasig
8 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
18 days ago
Compliance Officer - high attention to detail, government compliance / assist in filing of payroll, taxes, and government requirements. liason for processing paperworks. assist in drafting documents, checking papers, assisting with receipts & filing & office organization...
Dempsey Resource Management Inc.
Manila
7 days ago
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
PLC
Makati
6 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
22 days ago
...surveys
2. Thoroughly examining legal documentation to ensure compliance with all prerequisites prior to finalizing a purchase.
3.... ...Excellent written and verbal communication skills
● Proficient in Microsoft Office, with aptitude to learn new software and systems
WHR Global Consulting
Pasig
6 days 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
...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
11 days 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
...Active Hiring
Compliance Officer
(HGSDOSS/146)
SUMMARY The purpose of this position is to arrange repairs and maintenance on behalf of the Owners Corp. The main point of contact between the office and contractors.
RESPONSIBILITIES
Manage and maintain...
...Job Description
Minimum Qualifications
Bachelor’s Degree; with experience in compliance, legal or other control-related function in the financial services industry, regulatory organization, or legal/consulting firm, or a combination thereof
Knowledge of compliance...
...Ensure S & L Fine Foods Inc. operates within law by developing and enforcing company guidelines and monitoring compliance in the food and beverage industry.
Review and update internal policies to minimize risk of regulatory violations.
Conduct audits and work with...
...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/...
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
...The Compliance Assurance Officer will be under the supervision of and serving as a Secretariat for the HO Compliance Testing Department (HOCTD) Head. To perform duties involved in periodically carrying out and reporting of the Board-approved ad-hoc validation and monitoring...
...PLEASE FILL UP THE LINK BELOW TO PROCEED WITH YOUR APPLICATION; NO ANSWERED FORM WILL NOT BE PROCESSED.
The Compliance Officer is responsible for facilitating and managing the permitting process to ensure compliance with all relevant regulations and laws. Involves...
...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...
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
...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...
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
a month 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
...inspiring a better future, read on.
About the Role
The Head of Compliance is responsible for leading the compliance function at AIAIM PH... ...Compliance is also the designated local anti-money laundering officer, local data privacy officer and local FATCA Responsible...
...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
1 day ago
...experts in your field.
Join a global company, winner of hundreds of industry awards.
What is your mission?
Business Compliance Officer is responsible to audit the compliance with the Integrated Management System (IMS) relevant documentation per requirements of...
...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: Government Compliance Officer
Job Description:
The Government Compliance Officer is responsible for managing and ensuring the organization’s adherence to tax laws and regulations. This role involves the maintenance of financial records, handling tax filings...
...A. Job Description
The Operations Compliance Officer is responsible for monitoring the conformity of Service Operations (SO) Division to the processes and requirements of the hospital, accreditation, and regulatory bodies. Takes lead in the implementation, monitoring...
...Government permits and licenses
• Tax consultant to the head office personnel and branches personnel
Your application will include... ...questions:
How many years' experience do you have as a compliance officer?
Comglasco Ag Corporation (CAGC) , the leading distributor...
Comglasco Aguila Glass Corporation
Parañaque
5 days ago