21000 Php
Qualifications:
- Must have related experience
- Must be experienced in Legal Compliance, Payroll & Benefits, Policy and Training Development, Performance Management
- High attention to detail
- government compliance / assist in filing of payroll, taxes, and government...
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...
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
Job Description
Position Overview
A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist...
Bachelor's 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...
• GRADUATE OF BS PSYCHOLOGY OR RELATED COURSE
• WITH EXPERIENCE IN
*LEGAL COMPLIANCE
*PAYROLL AND BENEFITS
*POLICY DEVELOPMENT
*TRAINING AND DEVELOPMENT
*PERFORMANCE MANAGEMENT
SALARY:
21K-25K
WORK LOCATION:
Annapolis, Greenhills
WORK SCHEDULE:
Monday...
28000 Php
JOB RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor adherence to them.
3. Draft and revise company policies.
4. Proactively audit processes, practices, and documents to identify weaknesses...
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...
• A graduate of BS in Psychology or any related field
• With at least 1 year experienced
• Must know the Legal compliance
• Payroll & benefits
• Must know the Policy development
• Training & Development
• Performance Management
• Among others
Salary Range: 21k...
25000 Php
...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...
Regulatory Compliance Manager
Morning Shift/Weekends off
Site: Taguig City
Responsibilities:
- Manage and Develop the Service Delivery Operations team.
- Manage Solution Delivery
- Manage to Contract Operational and Financial Commitments
- Participate in solution...
21000 Php
Job Description :
-Bachelor's degree in Psychology or any related field
-With experience as HR Compliance Specialist
-Office location : Quezon City
-Salary : 21K - 25K
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.
16000 Php
QUALIFICATIONS:
• Associates or Bachelor’s Degree
• At least 1-year experience as Compliance Staff or equivalent role
• Excellent oral and written communication
• Highly organized
• Proficiency with computers and Microsoft Office
• Experience in auditing and quality...
36000 Php
Locations: ABB, Clark, and Centris
- Onsite arrangement, night shift
- Up to 36k maximum offer
We are looking for Compliance Analysts! If you are an experienced BPO QA/Quality Assurance Professional with a telco background, this is for you.
Responsibilities:...
Regulatory Compliance Manager
Responsibilities:
Manage and Develop the Service Delivery Operations team.
Manage Solution Delivery
Participate in solution design processes.
Work with Delivery Account Management Leaders and Commercial Directors to proactively...
18000 Php
...time.
Qualifications:
-Preferably graduate of BS Accountancy
-Good communication skills
-Keen on details
-With good public relations skills
-Knowledgeable on MS applications
-Preferably with knowledge on government compliance
- Willing to work in Ermita, Manila
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...
260000 Php
Key Skills
Financial Background
Service Delivery Ops
Cost Management
Solution Design
POSITION TITLE: Regulatory Compliance Manager
WORK SETUP: Onsite
Shift Schedule: Morning Shift
Rest Day: Weekends off
Location: Taguig Uptown Bonifacio Taguig City
SKILL...
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...
...30K
Schedule: Hybrid - 1 day WFH, 4 days onsite and Flexitime: core hours of 10am - 5pm
Over all Responsibility: Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules...
50000 Php
...: 30,000 - 50,000
Schedule starts at 8:30 AM - 11 AM and ends at 5:30 PM - 8 PM
・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.
・Processing FDA and other import regulation product licenses and registrations.
・Attending and negotiating...
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk...
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...
...closures on projects, look at means to make processes leaner and look-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive audit completion as per the annual audit plan which would cover ISO, HIPAA...
Requirements:
Bachelor’s degree in law, business administration, or relevant field.
A minimum of 5 years’ experience in this position.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
· Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
· Abilities - Communication skills, inquisitiveness, and organized; Must be...
25000 Php
...- Keen to details and can work in a fast - paced environment.
- 25 - 34 years old
- At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports...
About us
SM Investments Corporation (SMIC), also known as SM Group, is a Filipino conglomerate with interests on various sectors, mostly on shopping mall development and management, retail, real estate development, banking, and tourism.
Qualifications & experience...
...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...