Trabaho
>
Makati City

    Jr. Compliance Officer - Makati, Pilipinas - Dynamic Strategy Solutions Experts Corporation

    Default job background
    Buong oras
    Paglalarawan
    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 in different government agencies and law firms is a plus.
    • Manage the ongoing review of materials and communication tools to ensure departments meet compliance requirements.
    • Professionals with solid time management skills and the ability to multitask.
    • Ensure consistency of process documentation and regulatory compliance requirements.
    • Maintain, prepare, and adhere to regulatory compliance
    • Monitor and update the company on the status of any regulatory application for permits, license clearances and etc.
    • Communicate with all concerned department whenever needed in relation to permits, regulatory requirements, and other compliances.
    • Creates progress reports and provides update on assigned tasks
    • Communicate with Government Agencies if needed.
    • Professionals with solid time management skills and the ability to multitask.
    • Able to complete the requirements needed for a project based on the given timeline.
    • Manage ongoing review of materials and communication tools to ensure departments meet compliance requirements.
    • Drafts and/or reviews request letter of approval as may be applicable to other legal documents.
    • Other tasks that may be assign from time to time by immediate superior.
    • BACHELOR'S In Political Science or any related course
    • With at least 1 year experience in legal compliance.
    • Proficient in Microsoft Office and any other MS suites.
    • Strong oral and written communication skills.
    • Must be able to effectively multitask, manage documents and have exceptional organizational skills in a fastpaced environment.
    • Must be able to function effectively in a busy, teamoriented environment
    • Amendable to Work from Monday to Saturday
    • Willing to work onsite in Makati

  • Tamaray People Solutions Corp. (TPS)

    Compliance Officer

    4 araw ang nakalipas


    Tamaray People Solutions Corp. (TPS) Makati City, Pilipinas Buong oras

    Job Title : COMPLIANCE OFFICER · 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 d ...

  • Dempsey

    Compliance Officer

    2 araw ang nakalipas


    Dempsey Makati, Pilipinas Buong oras

    Position: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account)Salary Range: Php 30,000 to 40,000Job Level: SupervisoryEmployment Status: Probationary ...

  • Dempsey

    Compliance Officer

    2 araw ang nakalipas


    Dempsey Makati, Pilipinas Buong oras

    Compliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm iv. Slot available: 1 v. Overall Responsibil ...

  • Dempsey Resource Management Inc.

    Compliance Officer

    1 linggo ang nakalipas


    Dempsey Resource Management Inc. Makati, Pilipinas Buong oras

    DIRECT HIRINGCompliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm iv. Slot available: 1 v. Overal ...

  • Dempsey

    Compliance Officer

    17 oras ang nakalipas


    Dempsey Makati, Pilipinas Buong oras

    i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm iv. Slot available: 1 v. Overall Responsibility: Assist the man ...

  • DEMPSEY RESOURCE MANAGEMENT INC.

    Compliance Officer

    3 araw ang nakalipas


    DEMPSEY RESOURCE MANAGEMENT INC. Makati, Pilipinas Buong oras

    Salary Range: 40K – 60K can be higher depending on qualificationsSchedule: Hybrid – 1 day WFH, 4 days onsite and Flextime: core hours of 10am – 5pmOverall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Go ...

  • Dempsey Resources Management Inc

    Compliance Officer

    13 oras ang nakalipas


    Dempsey Resources Management Inc Makati, Pilipinas Buong oras

    - At least 5 years relevant work experience in securities regulations matters and an understanding of the mutual fund companies- 35 – 45 years old.- Working knowledge on basic legal and regulatory requirements as well as laws, rules and regulations on security laws, investment co ...

  • Dempsey Resource Management, Inc.

    Compliance Officer

    3 araw ang nakalipas


    Dempsey Resource Management, Inc. Makati, Pilipinas Buong oras

    Work Schedule: Hybrid - 1 day WFH, 4 days on site and Flexitime: core hours of 10 am to 5 pm Salary range: 40k to 60k (can be higher depending on qualifications)Qualifications:- At least 5 years relevant work experience in securities regulations matters and an understanding of th ...

  • Dempsey Resource Management Inc

    Compliance Officer

    1 linggo ang nakalipas


    Dempsey Resource Management Inc Makati, Pilipinas Buong oras

    Salary Range: 40 – 60K can be higher depending on qualificationsLocation: MakatiSchedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pmQUALIFICATIONS:Working knowledge on basic legal and regulatory requirements as well as laws, rules and regulations on ...

  • Dempsey Resource Management Inc.

    Compliance Officer

    3 araw ang nakalipas


    Dempsey Resource Management Inc. Makati, Pilipinas Buong oras

    AGE: 35 – 45 years oldSALARY RANGE: ₱40,000 - ₱60,000 - Can be higher depending on qualificationsWORK LOCATION: Makati CityWORK SCHEDULE: Hybrid Setup | WFH = 1 Day, ONSITE = 4 Days | FLEXTIME: Core hours of 10:00 AM- 5:00 PM- Graduate of any business course/s, preferably with Ac ...

  • Tamaray People Solutions. Corp

    Compliance Officer

    1 linggo ang nakalipas


    Tamaray People Solutions. Corp Mandaluyong, Pilipinas Buong oras

    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. 5. Evaluate ...

  • DEMPSEY RESOURCE MANAGEMENT INC.

    Compliance Officer

    5 araw ang nakalipas


    DEMPSEY RESOURCE MANAGEMENT INC. San Juan, Pilipinas

    High attention to detail, · Government compliance / assist in filing of payroll, taxes, and government requirements. · Liaison for processing paper works. assist in drafting documents, checking papers, assisting with receipts & filing & office organization. · Somehow we can tea ...

  • Nezda Technologies, Inc.

    Compliance Officer

    4 araw ang nakalipas


    Nezda Technologies, Inc. Philippines, Taguig, Pilipinas Buong oras

    Nezda is currently seeking a highly skilled Compliance Officer. · Qualifications: · Minimum 5 years of Experience, minimum 2 years of relevant experience in Quality or Compliance Auditor · College Graduate (Any course) · Good analytical and reasoning ability, business focus and w ...

  • Dempsey Resource Management Inc.

    Compliance Officer

    4 araw ang nakalipas


    Dempsey Resource Management Inc. San Juan, Pilipinas Buong oras

    COMPLIANCE OFFICERJOB DETAILS: · •Bachelor's degree holder · •High attention to detail · •Legal Compliance · •Payroll & benefits · •Policy Development · •Training & development · •Performance managementSALARY: · •P21,000-P25,000WORK LOCATION: · •Anapolis, Greenhills ...

  • WeSource Management Consultancy Firm

    Chief Compliance Officer

    4 araw ang nakalipas


    WeSource Management Consultancy Firm Makati City, Pilipinas Buong oras

    Job Summary · 1. It shall have the right to obtain access to information necessary to carry out its compliance · responsibilities; · 2. It shall have the right to conduct investigations of possible breaches of the compliance policy · either directly or indirectly through the othe ...

  • weSource Management Consultancy Firm

    Chief Compliance Officer

    2 linggo ang nakalipas


    weSource Management Consultancy Firm Makati, Pilipinas

    We are looking for Chief Compliance Officer for our client located in BGC · Salary: Up to 180K · Set-up: Onsite · Job Description for Chief Compliance Officer: · Group/Div./Dept.: Compliance Division · Level: Senior Manager Vice President · Supervision Received: Board-Level Commi ...

  • Gamma Interactive Inc

    Compliance Officer

    4 araw ang nakalipas


    Gamma Interactive Inc Philippines, Manila, Pilipinas Buong oras

    Roles and Responsibilities · v Provide administrative support to superiors and work with colleagues to deliver a comprehensive team performance · v Strictly follows all standard procedures for account verification and withdrawal processes (Account Specific Knowledge) · v Detect a ...

  • WeSource Management Consultancy Firm

    Chief Compliance Officer

    4 araw ang nakalipas


    WeSource Management Consultancy Firm Metro Manila / NCR, Taguig, Pilipinas Buong oras

    We are looking for a Chief Compliance Officer for our client located in BGC · Salary: Up to 200K · Set-up: Onsite · Job Description for Chief Compliance Officer: · Group/Div./Dept.: Compliance Division · Level: Senior Manager Vice President · Supervision Received: Board-Lev ...

  • OwnBank

    Chief Compliance Officer

    4 araw ang nakalipas


    OwnBank Taguig, Philippines, Pilipinas Buong oras

    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'll mitig ...


  • RCX Philippines Makati, Pilipinas Buong oras

    Salary: 30, ,000Schedule 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 with FD ...