Government Compliance Officer

1 day ago


Quezon City, National Capital Region, Philippines Thermovar Pipes Sales and Services Full time ₱900,000 - ₱1,200,000 per year

Implements and the develops government compliance management system and strategic third party applications and registrations and finds ways on how to improve processing time of permits.

Duties and Responsibilities:

  1. Conducts the actual processing of all required documents by government agencies and third parties.

  2. Ensures the validity of all government permits, registrations, certificates or files of the companies

  3. Reports and reviews updates on new rulings, memorandums, laws or ordinances related to government compliance filings.

  4. Develops and improves processes and procedures related to government compliance and other filings such as bond processing, company accreditations etc.

Qualifications:

  1. Must be a graduate of any course.

  2. Must have at least three (3) years experience in Business Registrations and BIR regular Filings.

  3. Preferably knows how to drive both motorcycle/car

  4. Must have good communication and presentation skills

  5. Must be solution-oriented and results driven



  • Makati City, National Capital Region, Philippines Zirconia Inc Full time $104,000 - $130,878 per year

    About the role Zirconia Inc' is seeking a highly motivated and experienced Government Compliance Officer to join our team in our Makati City, Metro Manila office. In this full-time role, you will be responsible for ensuring the company's compliance with all relevant government regulations and tax obligations.What you'll be doingMonitoring changes in...

  • Specialist, AML

    2 weeks 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...

  • Governance Officer

    7 days ago


    Makati City, National Capital Region, Philippines East West Banking Corporation Full time ₱1,200,000 - ₱3,600,000 per year

    About the job Governance OfficerAbout the Job Location: PBCom MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: OnsiteOur Store Operations Group is looking for experienced professionals to join us in PBCom Makati in the role of Governance Officer.In this role, you will play a key part in safeguarding the units reputation and...

  • Governance Officer

    3 days ago


    Makati City, National Capital Region, Philippines EastWest Bank Full time ₱900,000 - ₱1,200,000 per year

    About the Job Location: PBCom MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: Onsite Our Store Operations Group is looking for experienced professionals to join us in PBCom Makati in the role of Governance Officer. In this role, you will play a key part in safeguarding the units reputation and supporting the Banks financial...


  • Mandaluyong City, National Capital Region, Philippines Lica Management , Inc. Full time ₱300,000 - ₱600,000 per year

    Job DescriptionResponsible for regular monitoring and audit an organization's operations, processes, and documents to identify potential risks and ensure adherence to relevant laws and regulations.Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the...


  • Mandaluyong City, National Capital Region, Philippines management lica land Full time ₱300,000 - ₱600,000 per year

    Job DescriptionResponsible for regular monitoring and audit an organization's operations, processes, and documents to identify potential risks and ensure adherence to relevant laws and regulations.Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the...


  • Mandaluyong City, National Capital Region, Philippines Lica Management , Inc. Full time ₱250,000 - ₱500,000 per year

    Job DescriptionResponsible for regular monitoring and audit an organization's operations, processes, and documents to identify potential risks and ensure adherence to relevant laws and regulations.Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the...

  • compliance officer

    2 weeks 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...

  • Compliance Officer

    2 weeks 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 &...

  • Compliance Officer

    5 days ago


    Quezon City, National Capital Region, Philippines Infinitech Digital Gaming Corporation Full time ₱250,000 - ₱350,000 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...