Compliance Specialist

14 hours ago


Makati City, National Capital Region, Philippines HR Network Inc Full time
Company Overview:

HR Network Inc is a leading provider of human resources solutions. We are seeking an experienced Compliance Specialist - Legal Documents to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our organization complies with all relevant laws and regulations.

The ideal candidate will have a strong background in legal management and experience in drafting and reviewing legal documents. A Bachelor's degree in Legal Management or a related field is required, as well as at least 1-year experience as a legal assistant or secretary. Strong problem-solving abilities and excellent written and verbal communication skills are also essential.

Key Responsibilities:

• Monitor compliance with accreditation standards and regulations, conducting regular audits and assessments.
• Prepare and submit accreditation documentation to accrediting agencies.
• Maintain organized records of accreditation activities, outcomes, and correspondence with accrediting bodies.
• Recommend improvements based on findings from accreditation reviews and assessments, fostering a culture of continuous quality enhancement.
• Draft and format legal documents, such as briefs and contracts, ensuring compliance with legal standards.

  • Makati City, National Capital Region, Philippines Buskowitz Energy Full time

    Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team at Buskowitz Energy.Key Responsibilities:Prepare and submit indirect tax returns and related documents in accordance with BIR regulations.Facilitate timely tax payments to ensure 100% compliance.Assist the Senior Tax Analyst in performing regular tax compliance reviews,...


  • Makati City, National Capital Region, Philippines RCX Recruitment Inc. Full time

    Our company, RCX Recruitment Inc., is seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring compliance with tax regulations and laws.The ideal candidate will have a strong background in accounting and finance, with at least 2-4 years of experience in tax handling,...


  • Makati City, National Capital Region, Philippines Storagemart Corporation Full time

    Job SummaryThis is a key role that supports and assists in government compliances for Storagemart Corporation.About the JobWe are seeking an experienced professional to join our team as a Chief Government Compliance Specialist. This person will be responsible for providing support and assistance in government compliances, ensuring that all necessary...


  • Quezon City, National Capital Region, Philippines Miescor Builder Inc. Full time

    Job Description:We are seeking a highly skilled Payroll Compliance Specialist to join our team at Miescor Builder Inc. As a key member of our payroll department, you will play a critical role in ensuring the smooth operation of our payroll processes.Key Responsibilities:Process payroll and transmit payments to employeesArrange for bank credit and prepare...


  • Makati City, National Capital Region, Philippines RCX Recruitment Inc. Full time

    Company Overview">We are seeking a highly skilled Logistics Specialist to join our team at RCX Recruitment Inc. This role involves coordinating import and export operations, ensuring compliance with trade regulations, and providing excellent customer service.Key Responsibilities">">Obtain necessary import documents, such as customs documents and insurance...


  • Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    At Nityo Infotech Services Philippines, we are committed to excellence in fraud prevention and detection. We are seeking a skilled Financial Fraud Prevention Specialist to join our team.Job SummaryThe Financial Fraud Prevention Specialist is responsible for developing, implementing, and managing our organization's fraud prevention and detection strategies....


  • Makati City, National Capital Region, Philippines BLUFORCE Full time

    Job DescriptionWe are seeking a highly skilled Talent Acquisition Specialist to join our team at BLUFORCE.About the Role:Develop and implement training programs that align with business objectives, focusing on employee development and skill enhancement.Deliver engaging training sessions and facilitate employee development programs, ensuring maximum impact...


  • Makati City, National Capital Region, Philippines Cubed Technologies Solutions Philippines Inc Full time

    Job SummaryThe Senior Financial Management Specialist is responsible for recording, filing, safekeeping, monitoring, and tracking of the company's financial transactions and cash flow.Detailed ResponsibilitiesPurchases: Ensure timely and accurate recording of all purchases made by the company.Expenses: Monitor and track company expenses to ensure compliance...


  • Mandaluyong City, National Capital Region, Philippines John Clements Recruitment Inc. Full time

    Job DescriptionIn this vital position, you will be responsible for ensuring that our company meets all regulatory requirements and operates within the bounds of the law. Your duties will include:• Preparing and submitting accurate and timely SEC filings, including GIS and AFS.• Monitoring our compliance with AML regulations, data privacy laws, and...


  • Makati City, National Capital Region, Philippines HR Panoptik Global Full time

    Key ResponsibilitiesThe Clerical Support Specialist will perform the following tasks:Assist in mass data corrections and updates in Wave or related systems.Process pending data entries or updates flagged during migration to Wave.Support the validation, reconciliation, and rectification of migrated records.Review and correct discrepancies identified in...


  • Makati City, National Capital Region, Philippines Neksjob Corporation Full time

    About Neksjob CorporationNeksjob Corporation is a leading provider of innovative solutions.Job DescriptionPrimary ResponsibilitiesThe AR/Chargeback Specialist is responsible for managing guest credit card chargebacks within the Credit Card timeline. Additionally, they create accounts receivable billings to collect funds from unsettled guest onboard expenses,...


  • Makati City, National Capital Region, Philippines The Referrers PH Full time

    **Job Overview:**The Referrers PH is seeking an experienced Accounts Payable Specialist to join our team. As a key member of our finance department, you will be responsible for reviewing and verifying invoices for accuracy and compliance with company policies.In this role, you will serve as the primary point of contact for Japan-based vendors regarding...


  • Makati City, National Capital Region, Philippines RCX Recruitment Inc. Full time

    RCX Recruitment Inc. is a reputable organization seeking an experienced Financial Management Specialist to join our team.Salary: $50,000 - $60,000 per annum, depending on experience.Schedule: 9 AM - 6 PM/ 10 AM - 7 PM, Mondays - FridaysJob Description:We are looking for a highly skilled Financial Management Specialist to manage and monitor company accounts,...


  • Makati City, National Capital Region, Philippines Neksjob Corporation Full time

    Neksjob Corporation seeks a highly skilled Financial Transaction Specialist to join our team.Job OverviewThe primary responsibility of this role is to ensure timely and accurate application of funds received from passengers or vendors. This involves verifying the authenticity of transactions, researching any discrepancies, and taking corrective actions as...


  • Makati City, National Capital Region, Philippines Executive Optical Full time

    At Executive Optical, we are seeking an exceptional Internal Auditor Specialist to join our team. As a key member of our internal audit department, you will play a crucial role in ensuring the integrity and efficiency of our operations.Key Responsibilities:- Conduct comprehensive audits of our financial, compliance, and operations processes to identify areas...


  • Quezon City, National Capital Region, Philippines Manpower Core Group Inc. Full time

    Job Summary:Fraud and Risk Management Specialists perform operational risks tasks in the execution of active controls across all businesses. The role is responsible for carrying out daily, weekly, and monthly audit and compliance checklists in reference to relevant contractual agreements between the company and its clients.The Fraud and Risk Management...


  • Makati City, National Capital Region, Philippines Eteam Workforce Private Corporation Full time

    Job DescriptionAt Eteam Workforce Private Corporation, we are seeking a highly skilled Chief Data Governance Specialist to join our team. In this role, you will be responsible for conducting thorough assessments of data privacy impacts and Artificial Intelligence (AI) Assessments.About the Role:You will work closely with the Data Privacy and Analytics Senior...


  • Makati City, National Capital Region, Philippines Alpha Infinity Holding Corp. Full time

    **Job Summary**We are seeking a highly skilled Accounting Operations Specialist to join our team at Alpha Infinity Holding Corp.The successful candidate will be responsible for providing administrative support to the Accounting Department, ensuring accurate and timely processing of financial transactions, and maintaining compliance with internal control...


  • Quezon City, National Capital Region, Philippines BEST CAREERS AND OPPORTUNITIES Full time

    Job Title: Financial Operations SpecialistThe financial operations specialist is an integral part of our organization, responsible for streamlining financial processes, managing payroll, and maintaining compliance with government requirements.Main Responsibilities:Support the execution of financial, payroll, and government transactions, ensuring timely...


  • Makati City, National Capital Region, Philippines The Referrers Full time

    Job Description:We are seeking a highly skilled Accounting Specialist with proficiency in Japanese to join our team at The Referrers. This role will focus on managing accounts payable, ensuring accuracy and compliance with company policies.Key Responsibilities:Review and verify invoices for correctness, proper coding, and adherence to company...