Legal and Compliance Manager

Manages, develops and executes legal and compliance strategies;Manages Corporate Affairs staff roles and accountabilities and ensures that deliverables and service agreement set with Unit/Department/Divisions Heads are met;Represents the Company before judicial and administrative bodies and appears as counsel in any court in the country involving difficult...

Summary:As Compliance Manager, you will be directly reporting to the Head of Corporate Development Group. In this role, you will be in charge of ensuring that the company's operations are in complete compliance with all national laws, including regulations. This will entail developing, reviewing, and implementing policies and procedures as well as industry...

Company: Callhounds GlobalPosition: Inhouse Legal Counsel (Lawyer)Job Location: EastwoodAdditional Perks: - Line Supervisor – Chief Executive OfficerSalary: 50 -70k (Negotiable)Preference – Extensive experience in labor cases (DOLE, NLRC), intellectual property management, drafting employment contracts, litigation and client agreements.Duties and...

A Patent Paralegal plays a crucial role in supporting the legal team, particularly in intellectual property (IP) matters, with a focus on patents and occasional involvement in trademark cases. This role involves assisting attorneys and patent agents in various aspects of patent and IP law, including research, documentation, and administrative tasks.The...

Position: Legal Assistant and Project CoordinatorRequested Start Date: ImmediateRole Type: 6 months Probationary to Permanent / Full TimeBenefits: HMO, Performance bonus, 13th month bonus, allowancesLocation: BGC Taguig - Office Overview BizRA Global Solutions, Inc. is an offshoring and outsourcing company focused on providing innovative business process...

Role & responsibilities Handle all Legal matter/ practices to secure the best interests of the organization in debt recovery through SERFAESI and other legal action.Assist in property execution through police for and Magistrate.Manage the recovery litigation, physical possession under SARFAESI laws.Visiting NPA accounts along with the collection team for...

Dear CandidatesWe are currently hiring for one of our client into IT product company for Legal Manager role.Looking for candidates overall 5 + years in legal and out of which 3+ years exp in global market ( pref US /Europe)Shift - Night ShiftLocation- Noida/Kolkata ( hybrid)Provide legal counsel on a diverse range of matters related to day-to-day operations...

Compliance & Risk (Banking & Financial Services) Qualification / Responsibilities and Duties:At least (7) years of experience in Process and ComplianceDesigns and implements process architecture aligned with the strategic goalsAssembles and involves critical players to align end-to-end processesEnsures compliance with regulatory and legal requirements, as...

Responsible for doing research and track regulatory policies, criteria and industry trends in the field of financial payment in the Philippines. Also, include the company's compliance in regulatory requirements as needed and necessary.Liaise with other business units such as Product, Finance, Operations and Legal Department which is to ensure that all...

Job Description:Develop and maintain a comprehensive understanding of relevant laws, regulations, and industry standards applicable to the financial services sector particularly for MFC and Insurance Agency in the Philippines.Design and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements and mitigate risks...

Job Description: About the Role:We are looking for an IT Compliance & Security Analyst who loves a fast-paced, lively work environment. You'll join the IT Security Compliance Operations team and collaborate closely with departments like Finance, Legal, Sales Operations, Vendor Management, Audit, and HR.The Security Compliance team manages IT SOX controls,...

Job Description: About the Role:We are looking for an IT Compliance & Security Analyst who loves a fast-paced, lively work environment. You'll join the IT Security Compliance Operations team and collaborate closely with departments like Finance, Legal, Sales Operations, Vendor Management, Audit, and HR.The Security Compliance team manages IT SOX controls,...

Responsibilities:Ensures that all the legal activities are executed for the welfare of the Company.Draft and review contracts and agreements for all departments.Provide advisory and opinions with respect to legal and risks issues of the company and its subsidiaries. Support and assist the Human Resources Department in administrative hearings, Collective...

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...

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...

Duties/Responsibilities:Provide hands-on, legal advice on local employment topics towards HR colleagues and management. These topics include legal aspects of talent contracting, labour conditions, social security and payroll tax, employee benefits, international mobility, suspension and termination of employment relations etc.,Assist in solving daily local...

Import/Export & Customs (Manufacturing, Transport & Logistics) The Customs Compliance Manager is responsible for ensuring that the company adheres to all applicable legal standards, regulations, and internal policies. This role involves overseeing regulatory compliance for products, including but not limited to engineered hardwood flooring, luxury vinyl...

Founded in Hong Kong in 2013, Lalamove is an on-demand delivery platform born with a mission to empower communities by making delivery fast, simple, and affordable. At the click of a button, individuals, small businesses, and corporations can access a wide fleet of delivery vehicles operated by professional driver partners. Powered by technology, we...

The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, and document verification for new and existing client and matter registrations,...

Make your next big career move by applying as KMC Solutions' next SENIOR CORPORATE LEGAL COUNSELThe Senior Corporate Counsel will serve as a key legal advisor on a wide range of substantive areas, with a focus on complex contract negotiations, corporate housekeeping, regulatory compliance, and strategic business initiatives. This role requires a seasoned...