Compliance Specialist

2 days ago

Quezon City, National Capital Region, Philippines E-Solutions Full time ₱35,000 per year

Location:
Eastwood, Quezon City

Work Set Up:
Onsite

Salary:
Up to 35,000

Overview

We are seeking a detail-oriented and proactive Compliance Specialist to lead and support our regulatory and safety compliance initiatives. This role is critical in ensuring our operations align with PEZA regulations, environmental health and safety (EHS) standards, and ISO certifications. The ideal candidate will have hands-on experience in compliance management, a strong understanding of government and international standards, and a passion for maintaining operational excellence.

Key Responsibilities

  • PEZA Compliance Management
  • Facilitate and monitor PEZA permit applications (e.g., LOA, 8105, 8106)
  • Coordinate asset movements and disposals in accordance with PEZA guidelines
  • Review and validate compliance-related documents (e.g., Sales Invoices, Delivery Receipts)
  • Process and submit PEZA permits and documentation at the PEZA office
  • Track and interpret updates in PEZA policies and ensure timely implementation
  • Provide support during PEZA audits and inspections
  • Safety & Environmental Compliance (EHS, ISO)
  • Assist the Admin Team in implementing and maintaining EHS protocols
  • Support ISO certification processes and documentation
  • Participate in internal audits and compliance training across multiple sites

Qualifications

  • Must be willing to work 100% onsite at our Eastwood site
  • Proven experience in managing or supervising compliance-related projects or teams
  • Strong knowledge of local and international compliance standards (e.g., PEZA, ISO, LGU Permits)
  • Willing to travel occasionally to other sites for audits, inspections, or training sessions
  • Must be BOSH Certified and have prior experience as a PEZA Compliance and Safety Officer

  • Specialist, AML

    4 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...

  • Global Recruitment Specialist

    2 weeks ago

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

    Excisis a leading global IT support company, serving clients in 190+ countries with a network of 6,000+ engineers and 300+ enterprise clients. We're expanding our talent acquisition team to scale hiring across key regions—Europe, the Americas, and Australia—while remaining open to global talent pipelines.We're looking for skilled negotiators, proactive...

  • Environmental Compliance Specialist

    2 days ago

    Quezon City, National Capital Region, Philippines PEAKLAND PROPERTIES INC Full time $104,000 - $130,878 per year

    Peakland Properties, Inc. (a subsidiary company of Homemark, Inc.) is a dynamic and growth-oriented organization committed to continuous improvement.We are looking for a Environmental Compliance Specialist who is passionate about environmental sustainability and regulatory compliance, and have the skills to help our company stay ahead of industry...

  • Compliance Specialist

    4 days ago

    Caloocan City, National Capital Region, Philippines R-NET Wired Internet Services Full time ₱400,000 - ₱600,000 per year

    Company DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...

  • Global Recruitment Specialist

    2 weeks ago

    Quezon City, National Capital Region, Philippines Excis Compliance ltd Full time ₱1,200,000 - ₱3,600,000 per year

    Excis is a leading global IT support company, serving clients in 190 countries with a network of 6,000 engineers and 300 enterprise clients. We're expanding our talent acquisition team to scale hiring across key regions—Europe, the Americas, and Australia—while remaining open to global talent pipelines. We're looking for skilled negotiators,...

  • Compliance Specialist

    4 days ago

    Makati City, National Capital Region, Philippines Viventis Search Asia Full time ₱480,000 - ₱600,000 per year

    Job Summary:The Compliance Specialist is responsible for ensuring that the company's operations, projects, and business practices comply with relevant laws, regulatory requirements, and internal policies within the construction and real estate industry. The role involves monitoring regulatory changes, conducting compliance audits, preparing reports, and...

  • Technical Coordinator PH

    4 days ago

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

    WE'RE HIRING FOR A TECHNICAL COORDINATOR AT MANILAExcis is a leading global IT support company, driven by technical excellence and customer success. We're seeking a skilled Technical Coordinator to oversee and support our global IT field service operations, ensuring seamless coordination of technical tasks and superior service delivery.What You'll DoAssist...

  • Onboarding and Compliance Specialist

    4 days ago

    Makati City, National Capital Region, Philippines Pride Global Full time ₱600,000 - ₱1,200,000 per year

    Job Title: Healthcare Compliance & Onboarding SpecialistLocation:Onsite at Ayala Avenue, MakatiJob Type:Full-timeAbout UsWe are a dynamic staffing organization with a robust healthcare division, committed to delivering exceptional service to our clients and candidates. We believe that compliance and a seamless onboarding experience are critical to our...

  • Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Keb Hana Bank-Manila Branch Full time ₱900,000 - ₱1,200,000 per year

    Are you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Specialist who will be responsible in coordinating the bank activities as it relates to local regulatory matters and assist the Chief Compliance Officer in the development, implementation and in maintaining compliance program for the bank.Duties and...

  • Compliance Specialist

    2 days ago

    Quezon City, National Capital Region, Philippines Comrise Full time ₱360,000 per year

    QualificationsMust be willing to work 100% onsite at our Eastwood siteBOSH Certified Safety Officer (required)Proven experience in PEZA compliance and safety managementBackground in managing or supervising compliance-related projects or teamsFamiliarity with local and international compliance standards (PEZA, ISO, LGU permits, EHS)Willing to travel...