Current jobs related to Compliance Officer - Metro Manila - Landlite Philippines Corporation

  • Compliance Officer

    3 weeks ago

    Metro Manila, Philippines Peoplehub Inc Full time

    RESPONSIBILITIES: General Legal Environment and Regulation - Ensures compliance by the parent company and all its affiliates with all relevant national and local laws, rules and regulations affecting the various facets of operationsContracts and Documents Management - Documents all transactions entered into by the parent company and its affiliates by way of...

  • Compliance and Surveillance Officer

    1 month ago

    Metro Manila, Philippines Philippine Dealing System Holdings Corporation Full time

    Qualifications: Bachelor’s Degree of Business, Legal, Finance or Economics course At least five (5) years in regulatory, legal, compliance, finance or any risk related job Possess the knowledge and ability to identify key compliance controls. Knowledgeable of CBA businesses and control processes. Ability to provide strategic leadership within the...

  • Permitting and Compliance Officer

    2 weeks ago

    Metro Manila, Philippines Solar Philippines Full time

    Deliverables:Prepare permitting and compliance requirements for government agencies such as DOE, SEC, BIR, BOI, DA, DAR, SRA, PCA, ERC and local government units.Prepare a progress report to identify barriers and other difficulties encountered during the project execution.Assist in the preparation of requirements for DOE’s Declaration of...

  • Compliance Officer

    1 month ago

    Metro Manila, Philippines WeWill Tech Corp. Full time

    Responsibilities:-Ensure that the company's daily operations comply with relevant Philippine laws and regulations, especially those pertaining to the financial industry.-Maintain good communication with regulatory bodies such as the Securities and Exchange Commission (SEC), the Bureau of Internal Revenue (BIR), and the National Privacy Commission (NPC), and...

  • Compliance Officer

    2 months ago

    Manila, National Capital Region, Philippines CYBALINK SOLUTIONS, INC. Full time

    Ensuring Integrity, Compliance, and Ethical ExcellenceThe Compliance Officer will be responsible for ensuring that our company adheres to legal standards and in-house policies. They will be tasked with enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.Key Responsibilities:Develop and oversee...

  • Chief Compliance Officer

    3 weeks ago

    Metro Manila, Philippines Cobden & Carter International Full time

    Chief Compliance Officer (Banking)Our client is one of the leading, trusted, and innovative Digital Banks in the country.  Responsibilities: Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres...

  • Compliance Officer

    3 weeks ago

    Manila, National Capital Region, Philippines Peoplehub Inc Full time

    RESPONSIBILITIES: General Legal Environment and Regulation - Ensures compliance by the parent company and all its affiliates with all relevant national and local laws, rules and regulations affecting the various facets of operationsContracts and Documents Management - Documents all transactions entered into by the parent company and its affiliates by way of...

  • Compliance Officer – AML Operations

    2 weeks ago

    Metro Manila, Philippines AXA Philippines Full time

    MAIN PURPOSE OF THE JOB:Develop, implement and manage the Company’s compliance framework on AML/CTF and Sanctions to ensure that the Company operates with the highest standards of compliance in accordance with local and AXA Group requirementsKEY ACCOUNTABILITIES:· Prepares, reviews and submits timely and quality regulatory reports (i.e. Suspicious...

  • Risk Regulatory Compliance Officer

    2 weeks ago

    Metro Manila, Philippines Home Credit Philippines Full time

    The Risk Regulatory and Compliance Officer is responsible for ensuring that the Risk Department adheres to all regulatory standards and internal policies. This role involves the development, implementation, and monitoring of control systems designed to preserve organizational integrity and mitigate risk.About The JobWhat you will do:Risk Policy...

  • Compliance Officer

    5 months ago

    Manila, Philippines S&L FINE FOODS, INC. Full time

    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 to accelerate the growth of our business. The successful candidate will be...

  • Risk, Controls and Compliance Officer

    1 week ago

    Metro Manila, Philippines Pluxee Philippines Incorporated Full time

    Note:Please read carefully the requirementsInterviews will be done OnsiteThe company is in a HYBRID Set -up (1 day WFH) Risk and ControlParticipate in the planning of the internal control/risk assessment scope and calendar at the start of the fiscal yearExecute the internal control testing/risk assessment in accordance with the approved planProvide clear,...

  • Compliance Officer for Privacy

    2 weeks ago

    Metro Manila, Philippines GCash (MYNT - Globe Fintech Innovations, Inc.) Full time

    Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! ROLES AND RESPONSIBILITIES:  Regularly update the senior management and other...

  • Permit Compliance Officer

    2 months ago

    Metro Manila, Philippines Tobistro Foods Inc. Full time

    Job SpecificationsBachelor's/College Degree in any field.At least 1-2 Year(s) of working experience in the same fieldGood communication and coordination skillsCan work under minimum supervisionWillingness to do field works.Duties and ResponsibilitiesProcess and update necessary operational store permits.Ensure that the organization is compliant with all...

  • Compliance Staff

    4 weeks ago

    Metro Manila, Philippines Philippine College of Physicians, Inc. Full time

    Job Summary:The Compliance Staff is responsible for ensuring that the organization adheres to internal policies and external regulations. This role involves monitoring compliance activities, conducting audits, and providing guidance to ensure regulatory adherence.Qualifications:Bachelors Degree in Business Administration, Finance, Law, or related fieldsWork...

  • Compliance and Safety Officer

    2 months ago

    Manila, National Capital Region, Philippines McKenzie Distribution Company, Inc. Full time

    Position: Compliance and Safety OfficerReports to: QSCS MANAGERJob Purpose: To facilitate compliance with safety guidelines based on OSHA standard in a warehouse/distribution facility. To assess risk and provide recommendation as well as measures to minimize hazards and unhealthy situations.Job Responsibilities:1. Perform OHS standardization, documentation,...

  • Admin and Compliance Officer

    4 weeks ago

    Metro Manila, Philippines Bounty Fresh Food, Inc. Full time

    JOB SUMMARYOversees the legal affairs of the business and serves as the primary legal advisor to the Commercial Feeds Department. This role ensures that all administrative functions comply with legal and regulatory requirements. The position combines paralegal expertise with management duties, ensuring all legal documentation, corporate governance, and...

  • Chief Compliance Officer

    3 weeks ago

    Manila, National Capital Region, Philippines Cobden & Carter International Full time

    Chief Compliance Officer (Banking)Our client is one of the leading, trusted, and innovative Digital Banks in the country. Responsibilities: Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to...

  • Permitting and Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Solar Philippines Full time

    Deliverables:Prepare permitting and compliance requirements for government agencies such as DOE, SEC, BIR, BOI, DA, DAR, SRA, PCA, ERC and local government units.Prepare a progress report to identify barriers and other difficulties encountered during the project execution.Assist in the preparation of requirements for DOE's Declaration of Commerciality...

  • compliance officer

    3 weeks ago

    Manila, National Capital Region, Philippines 5SEASONS IT SOLUTIONS INC. Full time

    Prepare and assists in the application and renewal of, including but not limited to, various permits, licenses, certifications in compliance with various government regulations (e.g., PAGCOR, LGU, SEC)Prepares necessary documents whether in hard-copy or soft-copy Assists in coordinating the activities of the Company to ensure compliance with regulatory...

  • Compliance and Surveillance Officer

    1 month ago

    Manila, National Capital Region, Philippines Philippine Dealing System Holdings Corporation Full time

    Qualifications: Bachelor's Degree of Business, Legal, Finance or Economics course At least five (5) years in regulatory, legal, compliance, finance or any risk related job Possess the knowledge and ability to identify key compliance controls. Knowledgeable of CBA businesses and control processes. Ability to provide strategic leadership within the immediate...

Compliance Officer

3 months ago

Metro Manila, Philippines Landlite Philippines Corporation Full time

Duties and Responsibilities

 

Ensures pre-market compliance and certification of company products under different government agencies.Prepares different government documents for the processing of certification application for the company.Acts as subject matter expert in the registration of electronic products with DTI, BPS, DOE and other government agencies.Acts as the company representative on matters concerning coordination with government agencies.

 

 

Requirements

 

Graduate of any engineering course but graduate of BS in Electronics Engineering is an advantage.Solid experience and knowledge in product registration with DTI, DOE and the likes.Understanding of electronics principles, product development and designInterpersonal skills to work well within a team environment.Communication skills (speaking and writing) to develop technical publications, documents, manuals, including design methods documents.