Compliance Officer

5 days ago

Quezon City, National Capital Region, Philippines Good Neighbors International Phils. Branch Inc. Full time $40,000 - $60,000 per year

The Compliance Officer ensures that Good Neighbors Philippines adheres to internal policies, donor requirements, and local/international regulatory standards. This role monitors organizational processes, identifies potential compliance risks, and provides guidance to ensure ethical and legal integrity.

Essential Responsibilities

  • Monitor and evaluate the effectiveness of internal policies, procedures, and controls.
  • Ensure organizational compliance with applicable laws, regulations, and donor requirements (e.g., DSWD, SEC, BIR, INGOs).
  • Conduct compliance audits and risk assessments across departments and programs.
  • Coordinate with department heads to develop compliance training and awareness programs.
  • Assist in the development and revision of compliance policies and manuals.
  • Manage compliance-related documentation, including licenses, certifications, and renewals.
  • Report compliance risks or breaches and recommend mitigation actions.
  • Liaise with external auditors, regulators, and donors regarding compliance issues.
Qualifications
  • Bachelor's degree in Law, Accountancy, Public Administration, or a related field.
  • At least 2-3 years of relevant experience in compliance or regulatory affairs, preferably in the NGO or development sector.
  • Knowledge of local NGO regulatory landscape and donor compliance frameworks.
  • Strong attention to detail, analytical, and problem-solving skills.
  • Excellent communication and interpersonal abilities.

  • Specialist, AML

    5 days ago

    Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

    • Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

  • compliance officer

    3 days ago

    Quezon City, National Capital Region, Philippines global elite developers inc Full time $104,000 - $130,878 per year

    About the role Join the growing team at global elite developers inc' as a Compliance Officer based in Socorro Quezon City Metro Manila. This full-time position plays a key role in ensuring the company adheres to all relevant government regulations and industry standards within the Local Government sector.What you'll be doingMonitoring, reviewing, and...

  • Legal Compliance Officer

    3 days ago

    Quezon City, National Capital Region, Philippines IDGC Full time ₱1,200,000 - ₱1,800,000 per year

    Legal Compliance OfficerSalary : 25,000-35,000Qualifications:*Degree in any of the following fields: Law/Legal Management, Business, General Management*Minimum of one (1) year experience as a Compliance Officer or similar role*Excellent communicator, with in-depth knowledge of the latest PAGCOR procedures and regulations*Preferably with experience working in...

  • Compliance Officer

    5 days ago

    Quezon City, National Capital Region, Philippines Multi-line Full time ₱900,000 - ₱1,200,000 per year

    Must be a graduate of BS Accountancy, finance-related courses or Legal ManagementWith at least two years of experience in complianceKnowledgeable with SEC, BIR and other government agencies' regulationsComputer literateWith excellent communication skillsWilling to do field workHome base: Multi-Line Head Office in Quezon CityBenefits &...

  • tax compliance officer

    5 days ago

    Quezon City, National Capital Region, Philippines global elite developers inc Full time ₱900,000 - ₱1,200,000 per year

    About the role Reporting to the Head of Taxation, this full-time Tax Compliance Officer role offers an exciting opportunity to join the dynamic team at global elite developers inc' in their Socorro, Quezon City, Metro Manila office. As the Tax Compliance Officer, you will play a pivotal part in ensuring the company's taxation obligations are efficiently and...

  • Regulatory Compliance Officer

    2 weeks ago

    Quezon City, National Capital Region, Philippines CBRE GWS IFM PHILS. CORP. Full time ₱900,000 - ₱1,200,000 per year

    Compliance Officer - Ensuring Legal & Operational ExcellenceAre you a detail-oriented professional with a strong understanding of regulatory compliance? Do you thrive in a fast-paced environment and enjoy ensuring operational excellence? If so, we want you to join our team as a Compliance OfficerWhat You'll Do:As a Compliance Officer, you will play a...

  • Legal Compliance Officer

    3 days ago

    Quezon City, National Capital Region, Philippines Infinitech Digital Gaming Corporation Full time ₱1,200,000 - ₱1,800,000 per year

    Qualifications:*Degree in any of the following fields: Law/Legal Management, Business, General Management*Minimum of one (1) year experience as a Compliance Officer or similar role*Excellent communicator, with in-depth knowledge of the latest PAGCOR procedures and regulations*Preferably with experience working in the Online/Land-based Gaming industry but not...

  • Environmental Compliance Officer

    5 days ago

    Quezon City, National Capital Region, Philippines Monolith Construction and Development Corporation Full time ₱900,000 - ₱1,200,000 per year

    Duties and Responsibilities:Inspection and audit; Environmental Reporting; Regulatory compliance and documentation; Policy procedure and development support; Training and awareness; Incident response and mitigation; Document management and iso compliance.Qualifications:Graduate of Bachelor s degree un Environmental Science, Environmental Engineering,...

  • Tax Compliance Officer

    1 week ago

    Quezon City, National Capital Region, Philippines AMA EDUCATIONAL SYSTEMS HOLDINGS INC Full time ₱480,000 - ₱600,000 per year

    Job Summary:Tax Compliance Officers carefully evaluate the company's financial operations to ensure that all actions are compliant with applicable tax regulations.Duties and Responsibilities:Ensures timely and correct tax filing and compliance.Plans and executes various tax management and tax planning strategies.Supervises the propriety of relevant...

  • Compliance & Risk Officer

    5 days ago

    Quezon City, National Capital Region, Philippines Best Resource Enterprise Network Inc. Full time ₱80,000 - ₱120,000 per year

    Job Summary:Compliance & Risk Officer is responsible for ensuring that all operational activities within a company adhere to relevant SOP and internal policies by conducting regular audits, monitoring processes, identifying potential compliance risks, and implementing corrective actions in order to mitigate of risk and non-compliant activities from...