Legislative Compliance Officer

About the RoleWe are seeking a highly skilled and experienced Corporate Compliance Officer to join our team. The successful candidate will assist Senior Compliance Officers and Managers in providing professional services for a portfolio of local and international clients, including company registrations and deregistrations, managing corporate structures,...

Job DescriptionThe Corporate Compliance Officer – Registrations and Immigration assists Senior Compliance Officers and Managers in providing professional services for a portfolio of local and international clients, including company registrations and deregistrations, managing corporate structures, work permits, and visa processing.This role requires the...

JOB DESCRIPTIONS:Performs regular compliance activities including preparation of tax returns, financial reports, account schedules, summary lists, sworn statements, and other required attachments. Ensures timely submissions and payments of these requirements with the different regulatory agencies (BIR, SEC, BOI, Local Government Unit).Liaises directly with...

RequirementsEducation: Bachelor's degree in accounting, Commerce, or a related field.Qualifications: CA/CPA qualification (or in progress).Experience: Demonstrated experience in SMSF accounting, taxation, and compliance, including proficiency in SMSF accounting software such as Class Super.Skills: In-depth knowledge of SMSF legislation, accounting standards,...

About Us:Outsourced. ph is a leading ISO-certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as one of the Best Places to Work and has achieved Great Place to Work Certification. We are committed to providing a positive and supportive work...

We are seeking a talented Associate Lawyer to join our team at the Pizarras Flores Subia and Associates Law Offices.You will work closely with Senior Partners to deliver results for clients through effective legal remedies.Requirements:A Post Graduate Diploma/Master's Degree in law or equivalent.Good scholastic records from a reputable law school.No work...

**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology....

Job Description:We are seeking a highly skilled Compliance and Risk Management Professional to join our team. This full-time position will be responsible for ensuring the organisation's compliance with tax laws and regulations while maintaining financial integrity. The ideal candidate will have a strong background in risk management and a proven track record...

POSITION PURPOSE:Collections Officers are responsible for undertaking collection of mortgage accounts that are delinquent between 5 and 30 days. This role will also be responsible for meeting service, procedural and audit requirements in order to achieve business goals together with complying with legislative, regulatory and Firstmac policies and...

As a Compliance Officer, you will be responsible for ensuring that Shopee complies with relevant laws, regulations, and industry standards. This includes maintaining accurate records, conducting audits, and providing guidance to employees on compliance matters.Key Responsibilities:Maintaining accurate records of compliance-related activities.Conducting...

RequirementsTo be considered for this Compliance Officer position, candidates must have a Bachelor's Degree in Accountancy and be proficient in MS Office applications.A minimum of two to three years of experience in an accounting department, preferably in a bank or financial institution, is required. Knowledge of International and Philippine financial...

Company OverviewWe are Home Credit Philippines, a leading provider of innovative financial solutions in the country. Our mission is to empower Filipinos by providing them with accessible and affordable financial options.Job SummaryThis Compliance Specialist position will be responsible for assisting the Chief Compliance Officer, the Compliance Managers, and...

HSE Compliance OfficerMonroe Consulting Group Philippines is seeking a highly skilled HSE Compliance Officer to join their team. The ideal candidate should have extensive knowledge in health, safety, and environmental regulations.Job Summary:The HSE Compliance Officer will be responsible for ensuring compliance with health, safety, and environmental...

At LexisNexis Risk Solutions, we are seeking a highly skilled Data Privacy Compliance Specialist to join our team. In this role, you will act as the central liaison point for the business to provide all necessary information to ensure completeness and consistency of approach globally.This includes assisting areas of the business who are new to the process....

About Max's Group, Inc.We are a dynamic organization seeking an experienced Tax Compliance Specialist to join our team. In this role, you will play a crucial part in ensuring the accuracy and timeliness of our tax submissions, while also identifying opportunities to reduce tax liabilities.Job Description:Tax Reporting and Compliance: The ideal candidate will...

Officer, Compliance & AdministrationOfficer, Compliance & AdministrationApply locations: City of Dreams ManilaTime type: Full timePosted on: Posted YesterdayTime left to apply: End Date: August 17, 2025 (30+ days left to apply)Job requisition id: REQ12518POSITION SUMMARY:The Officer, Compliance & Administration assists in preparing and releasing internal...

We are looking for an experienced Compliance Associate to join our team at Unistar Credit and Finance Corporation.About the JobThe ideal candidate will have a strong background in risk management and be able to analyze complex data to ensure compliance with regulatory requirements.This role requires excellent organizational and analytical skills to manage...

We are seeking a seasoned Regulatory Compliance Officer to join our team at Fresenius Medical Care.About the Role:The Regulatory Compliance Officer will be responsible for ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves staying up-to-date on changes to laws and regulations impacting...

Auditing and Compliance OfficerWe are seeking an experienced Auditing and Compliance Officer to join our team at CF Solutions Philippines Inc. The ideal candidate will be responsible for ensuring the company's compliance with laws, regulations, and industry standards.This role involves conducting internal audits, reviewing financial statements, and assessing...

About the rolePrimover Consultancy Services, Inc.' is seeking a talented Data Privacy Compliance professional to join our team in Mandaluyong City, Metro Manila, on a contract basis. In this role, you will be responsible for ensuring the organization's compliance with data privacy regulations and best practices, playing a crucial part in safeguarding...