Legal Assistant/ Compliance - Pasay, Metro Manila
1 buwan ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
+Maintain and organize compliance documents and filing systems. Track and archive regulatory submissions, policy updates, and employee attestations. · +Bachelors degree in Office Administration, Business Administration, Legal Management or related field. · 6 months to 1 year of e ...
1 buwan ang nakalipas
Join Our Team at Paynamics Technologies Inc.As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems,Paynamics is a trusted leader in the fintech space. · ...
1 buwan ang nakalipas
Join Our Team at Paynamics Technologies Inc. · Company Description · As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. · We deliver end-to-end payment infrastructure that empowers every layer ...
1 linggo ang nakalipas
Assist in the development and implementation of compliance policies and procedures. · Bachelors degree in Business, Finance, Law, or a related field · ...
1 buwan ang nakalipas
We offer you a full-time job at a globally operating company in the field of air and sea freight, road transport, and logistics. · ...
1 buwan ang nakalipas
Assisting in monitoring compliance with Bangko Sentral ng Pilipinas (BSP), AMLA, and other regulatory requirements · Supporting the preparation and submission of regulatory reports and compliance documentation · Helping conduct compliance reviews, checks, and internal monitoring ...
1 linggo ang nakalipas
Maintain and organize compliance documents and filing systems (both physical and digital) track archive regulatory submissions policy updates employee attestations assist in preparing reports filings compliance submissions BSP AMLC NPC schedule compliance trainings committee meet ...
1 buwan ang nakalipas
We offer you a full-time job at a globally operating company in the field of air and sea freight, road transport, and logistics. · Transaction and customer screening against various Sanction lists · Communicating effectively with Business Partners · ...
1 buwan ang nakalipas
What you'll be doing · Ensuring that all corporate processes and procedures comply with the law · Update, review and coordinate compliance procedure · Provide corrective measures on any findings to avoid future violations · keeping up to date with changes in regulations to ensure ...
1 linggo ang nakalipas
We are looking for a detail-oriented and proactive Compliance & Quality Assurance Assistant to join our team. · ...
1 buwan ang nakalipas
Discover your 100% YOU with MicroSourcing · Position: Compliance Masterdata Assistant · Location: Two Ecom, MoA · Work setup & shift: [Hybrid work setup | Day shift] · Why join MicroSourcing? · You'll Have · Competitive Rewards: Enjoy above-market compensation, healthcare coverag ...
1 linggo ang nakalipas
The role supports the Chief Compliance Officer in conducting compliance tests and ensuring tests incorporate current laws and regulations. · ...
1 buwan ang nakalipas
· Prepare and compile regulatory reports and filings for the Bureau of Internal Revenue (BIR), Insurance Commission (IC), · & Anti-Money Laundering Council (AMLC). Ensure accurate and timely submission of BIR tax returns, · & prepare reports for submission to the Insurance Commi ...
1 buwan ang nakalipas
Discover your 100% YOU with MicroSourcing · Position: Compliance Masterdata Assistant · Location: Two Ecom, MoA · Work setup & shift: [Hybrid work setup | Day shift] · Why join MicroSourcing? · You'll Have · Competitive Rewards: Enjoy above-market compensation, healthcare coverag ...
1 linggo ang nakalipas
Lay Bare Waxing Philippines Inc is the Philippines first unwanted hair removal specialist with over locations nationwide. · Prepare and process applications for new LGU permits and licenses including but not limited to Business Permit Sanitary Permit Fire Safety Inspection Certif ...
1 buwan ang nakalipas
+The role supports the Chief Compliance Officer in conducting compliance and self-audit tests. · + Assisting in developing compliance testing and self-audit forms · Maintaining organized documentation · Preparing ad-hoc compliance reports and data logs · ...
1 buwan ang nakalipas
The Compliance and Admin Assistant will handle compliance documents, provide administrative support to all departments as needed, monitor and process payments for recurring expenses, schedule and coordinate regular building maintenance and necessary repairs. · S/he will also mana ...
3 linggo ang nakalipas
Ensures Compliance Program requirements are met and financial controls are assessed. · ...
1 buwan ang nakalipas
The Compliance Assistant will assist in legal documentation and contracts (25%), land titling and administration (5%), corporate governance and record management (15%), corporate library management (5%) , regulatory compliance and governance (30%) , LCO Administration (5%) , LCO ...
1 buwan ang nakalipas
A Compliance Assistant prepares and compiles regulatory reports for the Bureau of Internal Revenue and Insurance Commission. · ...
1 buwan ang nakalipas