Legal Management and Compliance Officer - Santa Rosa Laguna, Pilipinas - HOLISTIC APPROACH SYSTEMS INC

Corporate Compliance Officer

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Duties And Responsibilities · Monitors all employee contracts, all company documents to identify legal risk and ensure that the same is addressed, corrective measures and supporting documents are in place. · Review all service agreements with clients, suppliers and other third-pa ...

Corporate Compliance Officer

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Duties and Responsibilities: · 1. Monitors all employee contracts, all company documents to identify legal risk and ensure that the same is addressed, corrective measures and supporting documents are in place. · 2. Review all service agreements with clients, suppliers and other t ...

Accounting Compliance Officer

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-Graduate of Bachelor of Science in Accountancy · -Must be a Certified Public Accountant · -At least three(3) years of working experience in the related field; experience in a Japanese manufacturing company is an advantage · -FRESH GRADUATES CAN BE CONSIDERED. · -Knowledgeable in ...

Compliance Officer

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Job 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 ...

Compliance Officer

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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 ...

Compliance Officer

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S & 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 ...

Compliance Officer

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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 ...

Compliance Officer

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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 ...

Compliance Officer

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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 R ...

Compliance Officer

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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 ...

Compliance Officer

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

Compliance Officer

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Job 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 ...

Compliance Officer

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JOB SUMMARY: · We are seeking a diligent and detail-oriented Compliance Officer to join our legal and finance team. The ideal candidate will possess a strong understanding of regulatory frameworks, particularly within the financial sector, and will be responsible for ensuring tha ...

Compliance Officer

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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 understand ...

Compliance Officer

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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 ...

Compliance Officer

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- 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 ...

Compliance Officer

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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 ...

Compliance Officer

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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 ...

Compliance Officer

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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 ...

Compliance Officer

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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 ...