- Create sound internal controls and monitor adherence to them.
- Draft and revise company policies.
- Proactively audit processes, practices, and documents to identify weaknesses.
- Evaluate business activities (e.g., investments) to assess compliance risk.
- Collaborate with external auditors and HR when needed.
- Set plans to manage a crisis or compliance violation.
- Educate and train employees on regulations and industry practices.
- Address employee concerns or questions on legal compliance
- Keep abreast of internal standards and business goals.
- Will directly deals with DENR, NTC, PDEA and the like offices.
- Performs other duties and responsibilities that maybe required of from time to time by the immediate superior/department and/or the management.
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Compliance Officer
6 oras ang nakalipas
Dempsey Makati, PilipinasPosition: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account) · Salary Range: Php 30,000 to 40,000 · Job Level: Supervisory · Employment Status: Probationary ...
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Compliance Officer
4 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
6 oras ang nakalipas
Dempsey Resource Management Inc. MAKATI, Pilipinas Buong orasDIRECT HIRING · 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: ...
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Compliance Officer
6 oras 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 R ...
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Compliance Officer
6 oras ang nakalipas
S&L FINE FOODS, INC. makati City, Pilipinas Buong orasS & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, 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 ...
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Compliance Officer
6 oras 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 understand ...
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Compliance Officer
6 oras 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 ...
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Compliance Officer
6 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, investm ...
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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
5 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
5 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
6 oras ang nakalipas
Dempsey Resource Management Inc. Makati, PilipinasAGE: 35 – 45 years old · SALARY RANGE: ₱40,000 - ₱60,000 - Can be higher depending on qualifications · WORK LOCATION: Makati City · WORK 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, prefer ...
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Compliance Officer
6 oras ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. Makati, PilipinasSalary Range: 40K – 60K can be higher depending on qualifications · Schedule: Hybrid – 1 day WFH, 4 days onsite and Flextime: core hours of 10am – 5pm · Overall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corpor ...
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Compliance Officer
6 oras ang nakalipas
Dempsey Resource Management Inc Makati, PilipinasSalary Range: 40 – 60K can be higher depending on qualifications · Location: Makati · Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm · QUALIFICATIONS: · Working knowledge on basic legal and regulatory requirements as well as laws, rules and re ...
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Compliance Officer
6 oras 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. ...
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Compliance Officer
6 oras ang nakalipas
Traxion Tech Inc. Pasig city, PilipinasReporting 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 group of com ...
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Compliance Officer
6 oras 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
6 oras ang nakalipas
Dempsey Resource Management Inc. San Juan, PilipinasCOMPLIANCE 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, Greenh ...
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Compliance Officer
17 oras ang nakalipas
Nezda Technologies, Inc. Taguig, Pilipinas Buong orasNezda 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 ...
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Compliance Officer
6 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 ...
Compliance Officer - Makati City, Pilipinas - Tamaray People Solutions Corp. (TPS)
Paglalarawan
Job Title :COMPLIANCE OFFICER
JOB RESPONSIBILITIES :
1. Develop and implement an effective legal compliance program.