Compliance Officer

4 weeks ago


Pasig, National Capital Region, Philippines John Clements Recruitment Inc. Full time

We are seeking an experienced Compliance Officer to strengthen our legal and governance structure in the Philippines.

Key Responsibilities:

  • Ensure company compliance with applicable Philippine regulatory matters
  • Maintain good public relations with regulatory bodies, including the Philippine Finance Association and AMLC
  • Stay up-to-date with Philippine laws and regulations affecting the company's operations
  • Perform routine checks to ensure adherence to relevant laws and regulations

Requirements:

  • Bachelor's degree in audit, finance, or banking-related field
  • Extensive experience in overseeing acquisitions and renewals of permits/licenses with government agencies
  • Strong knowledge of governing authorities' rules and regulations (e.g. BIR, AMLC, SEC)
  • At least five years of working experience in Compliance, with preference for Compliance Supervisors with extensive experience

Working Conditions:

  • Work schedule: 9:00 AM to 6:00 PM, Monday to Friday
  • Working hours subject to change

Estimated Salary: PHP 120,000 - PHP 180,000 per year



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

    At John Clements Recruitment Inc., we are seeking a highly skilled and experienced Senior Regulatory Compliance Officer to join our team.Job Overview:We are looking for a knowledgeable individual to strengthen our legal/compliance structure and expand our business.Key Responsibilities:


  • Pasig, National Capital Region, Philippines Camara Custodio & Co., CPAs Full time

    Job Description:We are seeking a Chief Tax Regulatory Compliance Officer to handle tax filings for monthly, quarterly, and annual submissions, ensuring timely payment and preparing supporting documents for tax returns.Key Responsibilities:Accurately prepare and file tax returns and reports.Ensure prompt payment of all tax liabilities.This position requires a...

  • Compliance Specialist

    2 months ago


    Pasig, National Capital Region, Philippines Traxion Tech Inc. Full time

    About This RoleThe Compliance Officer will oversee the company's corporate processes and procedures to ensure adherence to internal standards and government laws and regulations.Key ResponsibilitiesManage day-to-day compliance affairs of Traxion Tech Inc. and ensure adherence to regulatory requirements.Liaise with regulatory agencies, including the Bangko...


  • Pasig, National Capital Region, Philippines Traxion Tech Inc. Full time

    Job Title: Compliance Risk ManagerCompany Overview:At Traxion Tech Inc., we are seeking a highly skilled Compliance Risk Manager to join our team. This is an exciting opportunity for a professional with a strong background in compliance and risk management to make a meaningful impact on our organization.We are a dynamic and rapidly growing company, dedicated...


  • Pasig, National Capital Region, Philippines Traxion Tech Inc. Full time

    About Traxion Tech Inc.We are a leading fintech company dedicated to providing innovative payment solutions. Our team is passionate about delivering exceptional results and fostering a culture of compliance and excellence.Job SummaryWe are seeking an experienced Chief Compliance Manager to join our team. The successful candidate will be responsible for...


  • Pasig, National Capital Region, Philippines Professional Parking Management Corporation Full time

    Job DescriptionAs a Business Permit and Compliance Specialist at Professional Parking Management Corporation, you will be responsible for ensuring that all business permits are up-to-date and compliant with regulations.Key Responsibilities:Process new business permits and renewal of existing permitsObtain necessary clearances from various government...


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

    About the RoleWe are seeking a highly skilled Marketplace Compliance Specialist to join our team at Eteam Workforce Private Corporation.The ideal candidate will be responsible for performing content moderation in all areas related to Trust and Safety across various countries. This role requires a generalist who can ensure the integrity of our platform,...

  • Compliance Expert

    1 month ago


    Pasig, National Capital Region, Philippines Offshore Business Processing Full time

    **Job Title:** Compliance Expert - Regulatory Specialist**About Us:** Offshore Business Processing is a leading provider of business solutions, dedicated to delivering exceptional results in a fast-paced environment.**Salary Range:** PHP 60,000 - PHP 80,000 per month**Job Description:**We are seeking an experienced Compliance Expert - Regulatory Specialist...


  • Pasig, National Capital Region, Philippines Visaya Knowledge Process Outsourcing Full time

    Job DescriptionWe are seeking a skilled and detail-oriented Clinical Nurse Auditor to join our team at Visaya Knowledge Process Outsourcing. As a key member of our healthcare compliance team, you will play a critical role in ensuring the accuracy and integrity of medical records.Key Responsibilities:Collaborate with Eligibility Enrollment Specialists to...


  • Pasig, National Capital Region, Philippines PROFESSIONAL PARKING GROUP Full time

    Job Title: Document Control OfficerWe are seeking a skilled Document Control Officer to join our team at PROFESSIONAL PARKING GROUP. The successful candidate will be responsible for processing various permits and licenses, as well as ensuring compliance with local government regulations.About the Role:The Document Control Officer will play a critical role in...


  • Pasig, National Capital Region, Philippines Professional Parking Management Corporation Full time

    About Professional Parking Management CorporationWe are a leading parking management company seeking an experienced Administrative Officer for Permits and Documentation to join our team. This role is responsible for ensuring compliance with local government regulations and providing excellent customer service.Key Responsibilities:Process New Business Permits...


  • Pasig, National Capital Region, Philippines SAIFEN DRUGS PHILIPPINES INC Full time

    SAIFEN DRUGS PHILIPPINES INC Job DescriptionJob Title: Office Operations ManagerOverviewWe are seeking a highly skilled and organized individual to fill the role of Office Operations Manager. This position will be responsible for overseeing the day-to-day operations of our office, ensuring that all tasks are completed efficiently and effectively.SalaryThe...


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

    The ideal candidate will have experience in constructing and implementing company legal documents, drafting and reviewing manuals, and providing support to legal counsel. Responsibilities:Assists in planning and research of legal cases, data gathering, drafting, and analyzing legal documents.Works closely with the Corporate Planning Manager to ensure the...


  • Pasig, National Capital Region, Philippines Primover Consultancy Services, Inc. Full time

    At Primover Consultancy Services, Inc., we are seeking a highly skilled Strategic Office Coordinator to join our team. This is a full-time position that requires exceptional organizational and communication skills.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for providing administrative support...


  • Pasig, National Capital Region, Philippines Gratitude Philippines Full time

    We are seeking a highly skilled Clinical Auditor to join our team at Gratitude Philippines.About the RoleThis is a key position that will involve regular audits of clinical practices, patient records, and healthcare processes to ensure compliance with regulatory requirements. The ideal candidate will have strong analytical skills and be able to identify...

  • Front Office Associate

    2 months ago


    Pasig, National Capital Region, Philippines THE SKIN LAUNDRY CORP Full time

    Job Title: Front Desk Job Summary:At THE SKIN LAUNDRY CORP, we seek a dedicated and organized Front Desk professional to provide exceptional customer service and administrative support. As the first point of contact, you will be responsible for greeting clients and visitors, managing front desk operations, and ensuring a welcoming and efficient...


  • Pasig, National Capital Region, Philippines Chef's Secret Inc. Full time

    We are seeking a highly skilled Chief Financial Officer to join our team at Tri-Vision Ventures Inc. in Pasig City.The estimated salary for this role is around PHP 120,000 - 180,000 per month.About the Role:This is a challenging and rewarding opportunity for an experienced accountant who wants to take on a leadership position. As a Chief Financial Officer,...


  • Pasig, National Capital Region, Philippines Atticus Advisory Solutions Inc Full time

    Atticus Advisory Solutions Inc is a dynamic and rapidly growing company that requires a strategic leader to oversee its HR operations and business partnering functions.The estimated annual salary for this role is $120,000 - $180,000, depending on experience and qualifications. About the RoleThis position involves leading and managing all HR operations,...


  • Pasig, National Capital Region, Philippines HR Network Inc Full time

    About the RoleWe are seeking a highly skilled and experienced Chief Accounting Officer to join our team at HR Network Inc. This is a full-time position that requires the candidate to work onsite Monday to Saturday in Buting, Pasig City.Key Responsibilities:Maintain accurate accounting and financial records in a timely manner.Prepare and maintain monthly bank...


  • Pasig, National Capital Region, Philippines weSource Management Consultancy Firm Full time

    At weSource Management Consultancy Firm, we are seeking an experienced Chief Financial Operations Officer to oversee our accounting and revenue reporting activities. With a strong focus on financial strategy and operational excellence, this role will play a critical part in driving business growth and success.Job SummaryWe are looking for a highly skilled...