Documentation and Compliances Officer
4 weeks ago
II – SCOPE OF POSITION The Documentation Supervisor will oversee the creation, management, and maintenance of all documentation related to our real estate transactions. The ideal candidate will have a strong organizational skill, a keen eye for accuracy, and the ability to lead a team to ensure compliance with regulatory requirements and company standard. III- KEY RESPONSIBILITIES Responsible for preparing, reviewing, and processing all documentation related to real estate transactions, including sales agreements, leases, deeds, and title documents. Develop and implement documentation policies and procedures to ensure compliance with legal regulations and company guidelines. Coordinate with internal departments, external partners, and legal counsel to gather necessary information and ensure accuracy and completeness of documentation. Conduct regular audits to assess documentation quality, identify discrepancies, and implement corrective actions as needed. Monitor industry trends and regulatory changes to ensure documentation processes remain up–to–date and compliant. Collaborate with management to streamline documentation workflows and improve efficiency and productivity. Serve as a point of contact for internal and external stakeholders regarding documentation inquiries and requests. Ensure compliance for regulatory agencies on the Local Government Unit and National Government are met such as Mayor’s Permit, BIR Permits/Certificate, coordinate with the accounting for SEC filings, Barangay Clearance, Benefits (SSS, PhilHealth, Pag-Ibig), and other documents and permits essential in running a business. #J-18808-Ljbffr
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Compliance Officer
24 minutes ago
Pasig, National Capital Region, Philippines Asia Select Full time ₱600,000 - ₱1,200,000 per yearJob title:COMPLIANCE OFFICER - LAWYERJob type:Full-TimeEmp type:Full-timeIndustry:RENEWABLE ENERGYFunctional Expertise:LEGALSkills:LEGALCOMPLIANCELocation:Pasig CityJob published: Job ID:47413JOB DESCRIPTIONKEY RESPONSIBILITIES1. Legal and Regulatory ComplianceProvides support to the Legal Counsel in ensuring full compliance with applicable laws,...
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Compliance Officer
1 hour ago
Pasig, National Capital Region, Philippines PH GLOBAL JET EXPRESS INC. Full time ₱300,000 - ₱600,000 per yearSUMMARY:Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...
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Compliance Officer
48 minutes ago
Pasig, National Capital Region, Philippines PH Global Jet Express Inc. (J&T Express) Full time ₱600,000 - ₱800,000 per yearSUMMARY:Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...
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PEZA Compliance Officer
4 days ago
Pasig, Philippines Offshore Business Processing Full timeAre you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced...
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compliance officer
60 minutes ago
Pasig, National Capital Region, Philippines JC Premiere Business International Inc Full time ₱900,000 - ₱1,200,000 per yearAbout the role We are seeking a highly skilled and experienced Compliance Officer to join our team at JC Premiere Business International Inc in Pasig City, Metro Manila. As a Compliance Officer, you will play a critical role in ensuring our organisation operates in accordance with all relevant laws, regulations, and internal policies. This is a full-time...
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Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Optimum Solutions Pte Ltd Full time ₱600,000 - ₱800,000 per yearCompliance OfficerLocation: Pasig CityWe are seeking aCompliance Officerto lead the company's efforts in managing regulatory compliance and risk exposure. The role ensures adherence to theBangko Sentral ng Pilipinas (BSP),Anti-Money Laundering (AML),Foreign Accounts Tax Compliance Act (FATCA), and theData Privacy Act (DPA), along with all related laws,...
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Legal and Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Robert Walters Full time ₱400,000 - ₱800,000 per yearJoin a leading fintech company in Ortigas as a Legal and Compliance Officer – Junior Lawyer. This role offers hands-on experience in contract drafting, regulatory compliance, and risk management. Ideal for a Philippine Bar member with 2–3 years' experience in corporate or financial law, this is a great opportunity to grow within a dynamic, supportive...
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Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Acquire Intelligence Full time ₱900,000 - ₱1,200,000 per yearWe're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the worldAt Acquire Intelligence, our mission is to help businesses work smarter.We bring together the best people, efficient...
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Document Controller
56 minutes ago
Pasig, National Capital Region, Philippines Joy~Nostalg Group Full time ₱400,000 - ₱600,000 per yearJob Summary:The Document Controller/ Office Assistant ensures the efficient management, organization, and distribution of all project-related documentation for the Engineering Design, Quantity Surveying, Geodetic Engineering, and GIS teams. The role aims to maintain data accuracy, version control, and compliance with organizational and project...
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Compliance Officer For Statutory Requirements
2 weeks ago
Pasig City, Philippines Offshore Business Processing Full timeAre you competent enough to ensure Company’s full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button now! Job Summary HMO on Day 1 Receive promising perks and rewards Experience travel opportunities Get recognized for what you do Achieve work-life balance Improve exponentially with enhanced learning...