Legal and Compliance Officer
3 weeks ago
The Legal and Compliance Officer is responsible for ensuring that all necessary documentation and regulatory requirements are accurately complied, and maintained for the company and its subsidiaries. Key Responsibilities: Responsible for ensuring that the company adheres to all regulatory requirements, ensuring timely submission of reports, permits, or licenses as required, and maintains proper documentation in compliance with the government bodies. Collecting, organizing, and verifying all compliance-related documents. Ensuring all records are up-to-date and aligned with internal policies and external regulations. Drafting and implementing policies, manuals, and collaborating with management to address risks. Maintains open line of communication with all department to ensure consistent compliance practices. Acting as a liaison with regulatory bodies. Responds to emails, prepare legal documents, follow-up, updates and comply with the mandates of the following government agencies: Securities and Exchange Commission (SEC) Local Government Unit (City Hall) Bureau of Internal Revenue (BIR) Credit Information Corporation (CIC) National Privacy Commission (NPC) Anti-Money Laundering Council (AMLA) Bangko Sentral ng Pilipinas Department of Labor and Employment (DOLE) Social Security System (SSS) Philhealth Pag-IBIG Fund (HDMF) Qualifications: Bachelor's degree in Business, Finance, Legal Management/ Law or related legal field is a plus. Minimum of 5 years of compliance experience, preferably in a financial services or lending environment. Relationship building with business partners and government agencies Good english verbal and written communication skills (proficiency in other languages is a plus) Ability to analyze situations, identify issues, and resolve them efficiently. Familiarity with microsoft office applications, and government portals. Collaborative mindset with the ability to work well in a fast faced, team oriented environment. Develop and implement an effective legal compliance program. Create a sound internal controls, and monitor adherence to them Schedule: Mondays thru Saturdays where Saturday is a WFH set up. #J-18808-Ljbffr
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Legal & Administrative Officer (Project-Based)
4 weeks ago
, Laguna, Philippines Ivoclar Vivadent, Inc. Full timeAbout the role Ivoclar Vivadent, Inc. is seeking a skilled Legal & Administrative Officer to join our team. This role will play a crucial administrative and legal support function, assisting our organisation in achieving its objectives. Job Responsibilities Implement the defined framework of the companies’ compliance, including its processing, monitoring,...
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Legal Manager/Supervisor
4 weeks ago
, Laguna, Philippines Fastock Warehousing Inc. Full timeGovernment Mandated Benefits Oversee legal compliance and risk management for the organization. Draft, review, and negotiate contracts and agreements. Manage and supervise junior legal staff and paralegals. Provide legal advice to senior management on various corporate matters. Conduct research on laws, regulations, and legal issues that affect the business....
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Compliance Officer
4 weeks ago
, Metro Manila, Philippines Bill Gosling Outsourcing Full timeJoin to apply for the Compliance Officer role at Bill Gosling Outsourcing . Join a Team That’s Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, focusing on making lives better, one connection at a time. We provide tailored solutions to...
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Chief Compliance Officer
4 days ago
, , Philippines Billease Full timeAbout Us Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It’s essential for us to embody the core of our brand name Billease,...
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Senior Compliance Officer
2 weeks ago
, , Philippines Bolder Group Full timeSenior Governance Officer Bolder is an international provider of corporate, private, fund and governance services to a wide array of clients from its offices located around the globe. As part of our rapid expansion in Asia, we are currently searching for a Senior Governance Officer for our Philippines office. In this role, you will have the opportunity to be...
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Legal Associate
4 weeks ago
, Metro Manila, Philippines Whitestone Holdings Full timeOverview Whitestone Holdings is a Manila-based alternative investment firm. We focus on value-add and opportunistic investments across a wide range of asset classes, with a strong emphasis on Real Estate and Technology. Responsibilities Legal Research: Conduct research on relevant laws, regulations, and legal articles in connection with day-to-day business...
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Philippines Oikonomakis Law Firm Full time ₱600,000 - ₱1,200,000 per yearOikonomakis Law Firm is searching for a Content & Communications Officer specializing in legal marketing to develop and execute our content strategy and enhance client communications.In this pivotal role, you will be responsible for creating compelling content that conveys our legal expertise, supports marketing initiatives, and engages our target...
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Chief Compliance Officer
2 weeks ago
, , Philippines Billease Full timeDirect message the job poster from Billease About Us Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to...
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Senior Analyst, Legal Compliance
1 week ago
Manilla, Philippines (Transfast) Mastercard Full time ₱40,000 - ₱80,000 per yearOur PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...
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Sr. Accountant
3 weeks ago
, Laguna, Philippines Aligné Management and Consultancy Services Full timeManages the company's financial records, including tasks like processing invoices, managing accounts payable, and receivable, ensuring compliance with accounting and legal requirements. Key Responsibilities: Prepares the monthly Financial Statements (Balance Sheet/ P&L) and related reports on time and with accuracy. Ensures the timely and accurate recording...