Legal Compliance Officer

ResponsibilitiesAssist 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...

Bachelor's degree in Legal Management/ Political Science or Business Management.Preferably with 2 years of relevant work experience.Background in legal processes, processing permits, and licenses.In-depth knowledge of industry regulations and compliance standards.Attention to detail and the ability to implement and monitor compliance programs effectively.

Duties And Responsibilities Monitors all employee contracts, all company documents to identify legal risk and ensure that the same is addressed, corrective measures and supporting documents are in place. Review all service agreements with clients, suppliers and other third-party contracts prior to implementation, to make sure that company interest is...

Job Description Supporting reactive management issues that present legal compliance exposure. Monitor and ensure compliance with AMLA, NPC, SEC, IPOPHL, BIR, LGU, etc. Supporting campaign and engagement initiatives, through training, attendance at team meetings, along with participation in regional activities. Proactively promotes a joint approach to the...

Bachelor's Degree in Political Science or any related course. With at least 1 year experience in legal compliance. Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. With connections in different government agencies and law firms is a plus. Manage the ongoing review of materials and...

Job DescriptionJob Description:The position is responsible in preserving the company's integrity by making sure it stays on a lawful and ethical course.KEY RESPONSIBILITIESYou will:Draft, review, and negotiate contracts.Ensure compliance with laws and regulations.Represent the company in legal proceedings.Work with outside counsel on litigation or other...

Role Responsibilities:Ensure organization complies with the reportorial requirements and requests of various regulatory authorities such as the Securities and Exchange Commission (SEC), Bureau of Internal Revenue (BIR), Department of Labor and Employment (DOLE), and other relevant regulatory bodies.Analyzing contracts: The legal compliance officer should be...

DescriptionTrust. Junior Legal OfficerPhilippinesAbout CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.For more information about...

Role DescriptionThis is a full-time hybrid role as a Compliance Officer at Paynamics Technologies Inc. The Compliance Analyst will be responsible for day-to-day tasks related to regulatory compliance, finance, auditing, and communication. The role is based in Makati but offers flexibility for some remote work.Specific Duties and ResponsibilitiesUnderstands...

This position is responsible for ensuring that financial activities are conducted legally, ethically, transparently and that financial reports are complete and accurate. Responsible to ensure overall compliance to government agency requirements such as BIR, PEZA, SEC, Customs & other related government agencies. Coordinate with internal and external auditors...

Company DescriptionWe suggest you enter details here.Role DescriptionThis is a full-time on-site role for a Legal Secretary at Manuel Law Office located in Pasig. The Legal Secretary will be responsible for providing support to the legal team, drafting and preparing legal documents, conducting legal research, scheduling appointments and meetings, managing...

An exciting opportunity has arisen for a motivated individual to be part of an international, publicly listed IT company.We are currently recruiting for a Contracts and Legal Officer who will provide high quality and effective support for the management in the preparation, review, coordination and finalization of a range of commercial contracts.The candidate...

In-House Legal CounselWe are seeking a highly skilled and experienced In-House Legal Counsel to join our team. The ideal candidate will be responsible for managing a wide range of legal matters, including drafting agreements, addressing compliance issues, and participating in negotiation discussions. The successful candidate should feel comfortable working...

What We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get...

Solar Philippines is looking for Legal Counsels to oversee the legal aspects of our business. He / She will guarantee that the Company strictly adheres to the law guidelines and will provide legal advice to management about all relevant issues. He / She will ensure legal conformity and minimize probability of exposure.Duties & Responsibilities:Ensure...

Nezda is currently seeking a highly skilled Compliance Officer.Qualifications: Minimum 5 years of Experience, minimum 2 years of relevant experience in Quality or Compliance Auditor College Graduate (Any course) Good analytical and reasoning ability, business focus and worked in change management Good communication Skills Salary: P45,000 + Other Perks...

S & 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...

Your Job Providing the full range of required legal support to our project development activities in the APAC region on a global scale from their early stage to their implementation, including but not limited to:Conducting due diligence relating to land and permits and licenses. Designing, drafting and reviewing the joint venture arrangements with our local...

Qualification And Needed Work Experience Holder of a Bachelor's Degree in Legal Management/Political Science or its equivalent. Minimum of 1-year work experience as a Paralegal / Legal Assistant or related works is preferred but not required. Must be highly organized. Ability to multi-task with exceptional organizational skills. High level of written, verbal...

Company DescriptionDivinaLaw is a full-service law firm located in Makati, Philippines. With 18 years of experience, the firm is recognized for its dynamic lawyering and commitment to legal excellence. We are seeking a skilled and dedicated Legal Secretary to join our team. The RoleAs a Legal Secretary, you will play a vital role in supporting our legal...