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Compliance Officer
5 araw ang nakalipas
Outsourced Philippines, Quezon City, Pilipinas Buong orasJob Summary · We are looking for Compliance Officer wit h experience in ISO (Quality Management) who'll be reporting in our Eastwood, Libis (Hybrid Work Setup) · Job Description · About Us: · Outsourced. ph is a leading ISO-certified Philippines offshore outsourcing company that ...
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Compliance Officer
1 linggo ang nakalipas
Manly Plastics, Inc. Quezon City, Pilipinas ContractBachelor'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 required.Excell ...
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Compliance Officer
5 araw ang nakalipas
Outsourced Philippines, Quezon City, Pilipinas Buong orasJob Summary · The role involves monitoring, evaluating, and continuously improving quality and compliance systems to mitigate risks and enhance overall organization · Job Description · The Quality/Compliance Officer is responsible for developing, implementing, and · overseeing qu ...
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Compliance Officer
6 araw ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. San Juan, PilipinasHigh 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 ...
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Compliance Officer
5 araw ang nakalipas
Dempsey Resource Management Inc. San Juan, Pilipinas Buong orasCOMPLIANCE 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 ...
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Compliance Officer/Specialist
1 linggo ang nakalipas
Sourcefit Quezon City, Pilipinas Buong orasJob Summary: · We are seeking a meticulous and detail-oriented Compliance Specialist/Officer to ensure the company's adherence to various regulatory requirements and standards. This role involves managing tax compliance, PEZA regulations, local government ordinances, BOI commitme ...
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Compliance Officer
1 linggo ang nakalipas
Tamaray People Solutions. Corp Mandaluyong, Pilipinas Buong orasJOB 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 ...
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Compliance Officer
5 araw ang nakalipas
Gamma Interactive Inc Philippines, Manila, Pilipinas Buong orasRoles 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 ...
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Compliance Officer
5 araw ang nakalipas
Tamaray People Solutions Corp. (TPS) Makati City, Pilipinas Buong orasJob 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 ...
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Food Safety and Compliance Officer
5 araw ang nakalipas
The New Albergus, Inc Quezon City, Pilipinas Buong orasKey Responsibilities: Collaborate with Quality Assurance Specialist involving food safety standard procedures Determine and manage Food Safety Policies, Processes and Procedures to meet regulatory requirements Establish and/or Update existing Food Safety Documentation Perform Com ...
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Compliance Officer
3 araw ang nakalipas
Dempsey Makati, Pilipinas Buong orasCompliance 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 ...
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Compliance Officer
1 linggo ang nakalipas
Dempsey Resource Management Inc. Makati, Pilipinas Buong orasDIRECT 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 ...
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Compliance Officer
3 araw ang nakalipas
Dempsey Makati, Pilipinas Buong orasPosition: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account)Salary Range: Php 30,000 to 40,000Job Level: SupervisoryEmployment Status: Probationary ...
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Compliance Officer
1 araw 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 ...
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Compliance Officer
1 linggo ang nakalipas
Dempsey Resource Management Inc Makati, Pilipinas Buong orasSalary 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 ...
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Compliance Officer
4 araw ang nakalipas
Dempsey Resource Management Inc. Makati, Pilipinas Buong orasAGE: 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 ...
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Compliance Officer
4 araw ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. Makati, Pilipinas Buong orasSalary 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 ...
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Compliance Officer
4 araw ang nakalipas
Dempsey Resource Management, Inc. Makati, Pilipinas Buong orasWork 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 ...
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Compliance Officer
1 araw ang nakalipas
Dempsey Makati, Pilipinas Buong orasi. 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 ...
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Environmental Health Safety Compliance Officer
5 araw ang nakalipas
Universal Robina Corporation Philippines, Quezon City, Pilipinas Buong orasExperience your best self with URC · Universal Robina Corporation is looking for an Environmental Health and Safety Compliance Officer · Responsible for over-all quality health check of the plant through conduct of GMP audits for Compliance, Process and Trade for customer/trade Q ...
Legal and Contract Management Compliance Officer - Philippines, Quezon City, Pilipinas - MicroSourcing
Paglalarawan
The position is a Senior Officer role who will render contract management support (CMS) to the Vice President of Legal and Regulatory Compliance and the Legal Counsel (Australia) and the whole Legal and Regulatory Compliance Department which a strong focus on CMS oversight and governance to support Probe's growth strategy.
The individual is expected to have working knowledge of Philippine laws, paralegal experience, and good research and critical thinking skills.
The Legal and Contract Compliance Officer will be responsible for the following across Probe CX:Contract Management, Compliance and Legal Advisory
. Maintaining the CMS system and ensuring contracts are up to date, with key fields tagged for reporting purposes in the CMS solution.
. Updating Account Management register and similar registers within the Legal Department on a regular basis with new contract information including extensions, key dates and new agreements.
. Assisting in provision of information regarding contracts due to expire in the next 6-12 months for monthly reporting purposes.
. Reviewing service contracts to identify compliance requirements and assist in auditing contracts for compliance with applicable terms.
. Advising on client specific requirements and contract obligations.
. Undertaking due diligence of customers against the Consolidated List or such other due diligence programs required from time to time.
. Research specific areas of law in relation to corporate law.
. Drafting legal memorandums, compliance updates and correspondence.
. Liaising with stakeholders within the business.
. Facilitates all legal documentation of the Company regarding matters affecting the Company and/or Department.
. Assists in checking and monitoring other activities of the company as regards adherence to requirements of various legal and regulatory agencies and inform VP of Legal and Regulatory Compliance
. Assists VP of Legal and Regulatory Compliance in other legal and/or operational matters affecting the Department
. Performs related duties and responsibilities as may be assigned from time to time
Regulatory Compliance
. Anticipate and guard against legal risks facing the company
. Assist with monitoring, updates and education relating to corporate governance policies
. Submits monthly reports to VP of Legal and Regulatory Compliance and Legal Counsel regarding accomplished compliance and legal requirements as well as deadlines of requirements for the month
. Perform such other roles as may be required by the company and/or assigned by the immediate supervisor
Administrative
. Provides overall administrative support to the Legal and Regulatory Compliance Department
Health & Safety of our People
. Ensure a safe, healthy and sustainable workplace for all employees and contractors, report workplace hazards, and provide a safe and positive workplace.
. Complete all necessary training and compliance requirements and professional development opportunities.
This job description is not intended to be all-inclusive.
Employee may perform other related duties as discussed with the immediate supervisor to meet the ongoing needs of the organization.