Permits and Compliance Officer - Marikina
1 buwan ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
Coordinate housing permits and licenses with relevant agencies such as the Registry of Deeds, Assessors Office, HLURB, · utility providers, and other government offices. · ...
1 linggo ang nakalipas
Bachelor's degree in law, human resources, finance or business management or related field required. · 1-3 years of experience in compliance officer role preferred. · Good knowledge of legal requirements and procedures necessary. ...
1 buwan ang nakalipas
Negotiate with Government Agencies to ensure the timely availability of permits of the company and coordinate with operating units on corporate and government requirements. · ...
1 buwan ang nakalipas
+ensure timely filing of statutory reports +gather and organize financial documents +regularly reviewing financial records+tracking compliance activities+communicating compliance requirements across departmentsEnsure timely filing of statutory reports and compliance with governme ...
1 buwan ang nakalipas
Coordinate housing permits and licenses with relevant agencies such as the Registry of Deeds, Assessor's Office, HLURB, utility providers, and other government offices. · At least 2 years of work experience in a real estate company performing liaison functions with government age ...
1 buwan ang nakalipas
Must be a graduate of BS Accountancy, Finance-related courses or Legal Management with at least two (2) years of experience in compliance. Knowledgeable with SEC and other government agencies' regulations. · ...
3 linggo ang nakalipas
The Compliance Officer is responsible for ensuring the company's compliance with all relevant laws and regulations. This includes creating and maintaining internal policies and procedures, identifying and mitigating potential risks, conducting regular audits, developing complianc ...
3 linggo ang nakalipas
About us: · is a leading ISO certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as one of the Best Places to Work and has achieved Great Place to Work Certificati ...
3 araw ang nakalipas
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements. · ...
3 linggo ang nakalipas
Monitor and ensure adherence to company policies and standard operating procedures. · ...
1 buwan ang nakalipas
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements, · in accordance with Robinsons Supermarket Corporation's established policies and internal procedures, as well as applicable laws, regulations, · and circulars issued by relevant ...
3 linggo ang nakalipas
Develop and implement an effective legal compliance program. · ...
1 buwan ang nakalipas
About us: · is a leading ISO certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as one of the Best Places to Work and has achieved Great Place to Work Certificati ...
3 araw ang nakalipas
Supports and maintains the organization's compliance and risk management framework. · ...
3 linggo ang nakalipas
The position requires a remedial and compliance officer to manage compliance policies and procedures. · Monitor delinquent accounts (NPA) · Develop remedial strategies · ...
1 linggo ang nakalipas
We are seeking a seasoned Compliance Officer to lead and strengthen Modulus Labs' regulatory and compliance framework across all operating jurisdictions. · Ensure full compliance with applicable financial regulations. · Monitor regulatory developments and implement required inter ...
5 araw ang nakalipas
The position ensures that the company adheres to regulatory requirements and internal policies. · Ensure timely filing of statutory reports and compliance with government requirements (BIR, BOC, SEC) · Gather and organize financial documents and records relevant for tax filings. ...
1 buwan ang nakalipas
Develop and implement an effective legal compliance program · Create sound internal controls and monitor adherence to them · Draft and revise company policies · Educate and train employees on regulations and industry practices. · ...
1 buwan ang nakalipas
We are a licensed Lending Company in the Philippines dedicated to providing responsible financial solutions through our Online Lending Platforms (OLP). We seek a proactive Compliance Officer to ensure our operations strictly adhere to Philippine laws, SEC regulations, and ethical ...
4 araw ang nakalipas
Quality assurance and regulatory compliance experience required. · Supervise personnel and maintain team competenceSkill in using office productivity tools (email, internet, MS Office applications) ...
4 linggo ang nakalipas