Regulatory and Compliance Officer
4 weeks ago
Job Description:• Ensure that the company obeys regulations, complies with laws, follows policies and contractual obligations, meets eligibility requirements for licenses and permits, and more• Help train employees on requirements that must be met and assist with regulatory processes.• Prepare documentary requirements for applications to PEZA like General LOA, Sub-LOA, Importation Ledger, etc• Prepare documentary requirements for applications for Legal and regulatory permits to BOC, DENR-EMB, PNP, PDEA, DOE, etc.• Assist in preparation of necessary applications for possible launch of new warehouse• Liaison to Government Agencies for payment and pick-up of permits• Monitor and follow-up applications to Government agencies until released• Monitor Legal and Regulatory requirements to ensure that all permits are complied and renewed on time• Research and get updates from Government agencies• Attend audits of customer and certifying bodies• Maintain file and records of all permits and licenses• Performs other related work, which may be assigned by the immediate supervisor from time to time.Education: Office Management, Business Administration, Customs Administration and equivalentYears of related work experience: 5 yearsKnowledge, Skills, and Abilities:1. Fast learner2. Good in Reading Comprehension3. Detail-oriented4. Keen to meeting deadlines
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Regulatory & Compliance Officer
4 weeks ago
Makati, Philippines John Clements Recruitment Inc. Full timeJob Description:Ensure that the company obeys regulations, complies with laws, follows policies and contractual obligations, meets eligibility requirements for licenses and permits, and moreHelp train employees on requirements that must be met and assist with regulatory processes.Prepare documentary requirements for applications to PEZA like General LOA,...
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Regulatory and Compliance Officer
3 weeks ago
Makati - National Capital Region, Philippines John Clements Consulting Inc. Full timeJob Description: • Ensure that the company obeys regulations, complies with laws, follows policies and contractual obligations, meets eligibility requirements for licenses and permits, and more • Help train employees on requirements that must be met and assist with regulatory processes. • Prepare documentary requirements for applications to PEZA like...
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Jr. Compliance Officer
3 weeks ago
Makati, Philippines Dynamic Strategy Solutions Experts Corporation Full timeJob Description - Jr. Compliance Officer- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With At least 1 year Experience in POGO And or Internet Gaming License. (Required) - With connections in different government agencies and law firms is a plus.- Manage the ongoing review of...
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Jr. Compliance Officer
3 weeks ago
Makati, Philippines Dynamic Strategy Solutions Experts Corporation Full timeJob Description - Jr. Compliance Officer - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With At least 1 year Experience in POGO And or Internet Gaming License. (Required) - With connections in different government agencies and law firms is a plus. - Manage the ongoing review of...
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Jr. Compliance Officer
3 weeks ago
Makati, Philippines Dynamic Strategy Solutions Experts Corporation Full timeJob Description - Jr. Compliance Officer - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With At least 1 year Experience in POGO And or Internet Gaming License. (Required) - With connections in different government agencies and law firms is a plus. - Manage the ongoing review of...
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Makati, Philippines John Clements Recruitment Inc. Full timeJob Description: Ensure that the company obeys regulations, complies with laws, follows policies and contractual obligations, meets eligibility requirements for licenses and permits, and more Help train employees on requirements that must be met and assist with regulatory processes. Prepare documentary requirements for applications to PEZA like General LOA,...
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Compliance Officer
7 days ago
Makati, Philippines Tamaray People Solutions Corp. (TPS) Full timeJob 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 documents to identify weaknesses. 5. Evaluate business activities (e.g., investments)...
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Compliance Officer
5 days ago
Makati City, Philippines Tamaray People Solutions Corp. (TPS) Full timeJob 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 documents to identify weaknesses. 5. Evaluate business activities (e.g., investments)...
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Legal Officer/Compliance Assistant
3 weeks ago
Makati, Philippines Fortune Life Insurance Company Full timeResponsibilitiesAssist in ensuring the company adheres to government regulationsPrepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to RegulatorsManage, review and evaluate Company’s SOP/policies to identify hidden risks or common issues and...
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Legal Officer/Compliance Assistant
3 weeks ago
Makati, Philippines Fortune Life Insurance Company Full timeResponsibilities Assist in ensuring the company adheres to government regulations Prepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to Regulators Manage, review and evaluate Company’s SOP/policies to identify hidden risks or common issues...
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Legal Officer/Compliance Assistant
3 weeks ago
Makati, Philippines Fortune Life Insurance Company Full timeResponsibilities Assist in ensuring the company adheres to government regulations Prepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to Regulators Manage, review and evaluate Company’s SOP/policies to identify hidden risks or common issues...
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Compliance Officer
3 weeks ago
makati City, Philippines S&L FINE FOODS, INC. Full timeS & 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...
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Compliance Officer
3 weeks ago
makati City, Philippines S&L FINE FOODS, INC. Full timeS & 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...
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Compliance Management Analyst
4 weeks ago
Makati, Philippines Alorica Full timeJOB DESCRIPTIONJob Functions:Compliance and Risk ManagementCompliance Monitoring and AssessmentPolicy and Procedure Oversight and GovernanceReportingKey Job Responsibilities:Act as the primary point of contact for client's compliance matters in assigned locationsMonitor and deliver contractual requirements for all compliance and regulatory matters related to...
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Compliance Associate
3 weeks ago
Makati, Philippines Smoothmoves Inc. Full timeMAIN DUTIES AND RESPONSIBILITIES:•Handles all labor-related concerns or inquiries.•Attends to all labor-related conferences or hearings as needed.•Coordinate with Labor-related sectors on compliances or requirements.•Serve as the organization's representative to ALL DOLE related conferences, seminar, etc.•Stay abreast of local labor laws,...
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Compliance Associate
3 weeks ago
Makati, Philippines Smoothmoves Inc. Full timeMAIN DUTIES AND RESPONSIBILITIES: • Handles all labor-related concerns or inquiries. • Attends to all labor-related conferences or hearings as needed. • Coordinate with Labor-related sectors on compliances or requirements. • Serve as the organization's representative to ALL DOLE related conferences, seminar, etc. • Stay abreast of local labor...
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Compliance Associate
3 weeks ago
Makati, Philippines Smoothmoves Inc. Full timeMAIN DUTIES AND RESPONSIBILITIES: • Handles all labor-related concerns or inquiries. • Attends to all labor-related conferences or hearings as needed. • Coordinate with Labor-related sectors on compliances or requirements. • Serve as the organization's representative to ALL DOLE related conferences, seminar, etc. • Stay abreast of local labor...
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Compliance QA Specialist
1 month ago
Makati, Philippines ING Full timeThe opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities:Develop and perform compliance...
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Compliance Management Analyst
4 weeks ago
Philippines, Makati City Alorica Full timeJOB DESCRIPTIONJob Functions:Compliance and Risk ManagementCompliance Monitoring and AssessmentPolicy and Procedure Oversight and GovernanceReportingKey Job Responsibilities:Act as the primary point of contact for client's compliance matters in assigned locationsMonitor and deliver contractual requirements for all compliance and regulatory matters related to...
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Compliance QA Specialist
7 days ago
Makati City, National Capital Region, Philippines ING Full timeThe opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...