Corporate Compliance Officer

2 weeks ago

Manila, National Capital Region, Philippines TMF Group Full time

Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.

Already Applied?

Update your details, view your applicationand progress >> Login

Job search Already Applied?

Update your details, view your applicationand progress >> Login

Job search e.g. "Administrator, Melbourne" Refine search Work Type
  • Full time 1
Locations
  • Manila, Philippines 1
Categories
  • Client Corporate Secretarial 1
Corporate Compliance Officer (Registration and Immigration Services)

Apply now Job no:
Work type: Full time
Location: Manila, Philippines
Categories: Client Corporate Secretarial
Office Location: Manila

JOB PURPOSE:

The Corporate Compliance Officer – Registrations and Immigration assists Senior Compliance Officers and Managers in providing professional services for a portfolio of local and international clients, including company registrations and deregistrations, managing corporate structures, work permits, and visa processing.

KEY RESPONSIBILITIES

  • Assists the department in providing services specializing in company registrations and managing corporate structures, work permits, and visa processing;
  • Facilitates applications with applicable government agencies;
  • Prepares documents and ensures the same complies with relevant legislations, rules and regulations;
  • Liaises with the government agencies on matters pertaining to company registrations and deregistrations, managing corporate structures, work permits, and visa processing;
  • Makes regular updates on laws and regulations but not limited to new circulars, administrative orders, memorandums issued by various government agencies;
  • Acts as custodian of confidential registration documents for proper reference and easy access of authorised personnel;
  • Communicates with clients independently;
  • Issues invoices and follow up on payment;
  • Update and maintain records/information in ViewPoint;
  • Perform other duties as assigned.

KEY REQUIREMENTS

  • Bachelor of Science Degree holder or equivalent.
  • Min imum of 3 years relevant experience related to corporate secretarial functions and dealings with government agencies such as Securities and Exchange Commission, Bureau of Internal Revenue, LocalGovernment Units, Social Security System, Philippine Health Insurance Corporation, Home Mutual Development Fund, Department of Labor and Employment, Central Bank of the Philippines, Bureau of Immigration, etc.
  • Good knowledge of applicable rules and regulations of regulatory bodies;
  • Good computer skills with experience/knowledge in Viewpoint system as an advantage;
  • Attention to detail with a high degree of accuracy;
  • Good command of both spoken and written English and Filipino;
  • Independent and able to work under pressure.
    • Work with colleagues and clients around the world on interesting and challenging work.
    • We provide internal career opportunities, so you can take your career further within TMF.
    • Continuous development is supported through global learning opportunities from the TMF Business Academy.

Making an impact

  • You'll be helping us to make the world a simpler place to do business for our clients.
  • Through our corporate social responsibility program, you'll also be making a difference in the communities where we work.
  • Strong feedback culture to help build an engaging workplace.
  • Our inclusive work environment allows you to work from our offices around the world, as well as from home, helping you find the right work-life balance to perform at your best.

Advertised: 17 May 2024 Singapore Standard Time
Applications close: 17 Jul 2024 Singapore Standard Time

Great, we can send you jobs like this, if this is your first time signing up, please check your inbox to confirm your subscription.

The email address was invalid, please check for errors.

TMF Group in the Philippines, Makati City is looking for a Corporate Compliance Officer (Registration and Immigration Services) to join its team.

We never ask for payment as part of our selection process and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.

TMF Group in the Philippines, Makati City is looking for a Corporate Compliance Officer (Registration and Immigration Services) to join its team.

#J-18808-Ljbffr

  • Corporate Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines TMF Group Full time

    Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...

  • Corporate Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines TMF Group Full time

    Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...

  • Head of Compliance and Office of the Corporate Secretary

    2 weeks ago

    Manila, National Capital Region, Philippines Philippine Asia Span Asia Carrier Corp. Full time

    Head of Compliance and Office of the Corporate SecretaryAbout our CompanyPhilippine Span Asia Carrier Corp. is the Philippines' most trusted logistics partner.With 50 years of experience in the industry, we have the most significant shipping capacity complemented by the largest container fleet in the country. We serve 16 major ports in the country, namely:...

  • Head of Compliance and Office of the Corporate Secretary

    2 weeks ago

    Manila, National Capital Region, Philippines Philippine Span Asia Carrier Corporation - PSACC Full time

    Acts as the Companys Chief Compliance Officer and Data Privacy OfficerResponsibilities:1. Responsible for the overall compliance strategy of the PSACC Group of Companies 2. Evaluates the regulatory risks of the PSACC Group of Companies and updates the Division Head, President, Risk Management Committee, board, stockholders and officers3. Able to give legal...

  • Corporate Sales Manager

    2 weeks ago

    Manila, National Capital Region, Philippines SM Retail, Inc. - Corporate Full time

    Implement strategic plan to expand customer based and extend reach nationwide including leads generationEstablish relationships with new/existing clients through regular meetings Oversee drafting of contract, renewal or conforme for all corporate accounts and retail affiliatesImplement contracts and monitor complianceContribute in the achievement of sales...

  • Corporate Sales Manager

    2 weeks ago

    Manila, National Capital Region, Philippines SM Retail, Inc. - Corporate Full time

    Implement strategic plan to expand customer based and extend reach nationwide including leads generationEstablish relationships with new/existing clients through regular meetings Oversee drafting of contract, renewal or conforme for all corporate accounts and retail affiliatesImplement contracts and monitor complianceContribute in the achievement of sales...

  • compliance officer

    2 weeks ago

    Manila, National Capital Region, Philippines Bank of the Philippine Islands Full time

    Job SummaryThe BB Risk and Compliance Officer supports the Head of BB Risk and Compliance Office in building and implementing risk management culture and risk awareness guided by the programs and objectives of the Risk Management Program of the Bank, and the management and execution of efficient and effective compliance and AML monitoring programs across the...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines St. Luke's Medical Center Full time

    The Compliance Officer shall be responsible for ensuring that all functional groups, departments, offices, and units in SLMC are incompliance with the regulatory compliance requirements; that company policies, rules, and procedures, and guidelines are being followed; that behavior in the organization meets the company's standards of conduct; and serves as a...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines St. Luke's Medical Center Full time

    The Compliance Officer shall be responsible for ensuring that all functional groups, departments, offices, and units in SLMC are incompliance with the regulatory compliance requirements; that company policies, rules, and procedures, and guidelines are being followed; that behavior in the organization meets the company's standards of conduct; and serves as a...

  • Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Kompas Gramedia Full time

    Role SummaryResponsible for assessing compliance risks and controls implemented by the different business units; Also responsible for performing risk assessments of ATRAM's compliance risks; performing independent assurance activities (testing and ongoing monitoring) to assess the design and effectiveness of key controls designed to address compliance risk;...

  • Corporate Credit Officer

    1 week ago

    Manila, National Capital Region, Philippines ACCPRO INTERNATIONAL Full time

    Corporate Credit OfficerJOB SUMMARYCorporate Credit Officer is responsible for review, financial analysis, and evaluation of verifiedinformation for all corporate applications in order to arrive at a decision within the correspondinglending and deviation authority while optimizing business potentials within the acceptable creditrisk in order to achieve...

  • visa compliance officer

    2 days ago

    Manila, National Capital Region, Philippines Vision Alliance Incorporated Full time

    JOB DESCRITIONThe role is responsible for the continuous improvement of the department and monitoring the compliance activities and engagements of the company.1. Handling/processing of visa extension, DOLE Alien Employment Permit (AEP) and PH working visa especially on 9g Working Visa in a corporate setting.2. Can work closely with 3rd party agencies to...

  • Deputy Compliance Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Coins Philippines Full time

    Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

  • Manager, Compliance

    2 weeks ago

    Manila, National Capital Region, Philippines Sun Life Financial, Inc. Full time

    Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

  • Manager, Compliance

    2 weeks ago

    Manila, National Capital Region, Philippines Sun Life Full time

    Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

  • Manager, Corporate Real Estate

    1 month ago

    Manila, National Capital Region, Philippines Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Manager, Corporate Real Estate

    2 weeks ago

    Manila, National Capital Region, Philippines Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Manager, Corporate Real Estate

    2 weeks ago

    Manila, National Capital Region, Philippines Equinix, Inc. Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Manager, Corporate Real Estate

    4 weeks ago

    Manila, National Capital Region, Philippines Equinix Full time

    Who are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...

  • Corporate Sales Officer

    2 weeks ago

    Manila, National Capital Region, Philippines CO WELLNESS GROUP OPC Full time

    QUALIFICATIONS:With at least a year of Sales/Fitness backgroundEither Male or FemalePreferably 25-35 Years old JOB DESCRIPTION:Selling of Corporate PackageLooking for Corporate Merchant PartnersIn charge of Corporate & Merchant lead generation – fieldworkIn charge of Corporate & Merchant presentationsIn charge of Corporate Outreach – twice per month...