Compliance Staff

4 days ago

Pasig, National Capital Region, Philippines COL Investment Management, Inc. Full time ₱180,000 - ₱220,000 per year

About the Company:

COL Financial is the Philippines' leading online stockbroker, offering access to both stocks and the country's top funds at COL has reached hundreds of thousands of people in its commitment to help Filipinos build wealth and achieve financial independence through investing.

Job Description:

  • Assist the Compliance Officers in monitoring compliance with regulatory agencies, and ensuring compliance with the reportorial requirements and other requests of regulatory authorities
  • Facilitate the application of SEC licenses of Company personnel as well as the renewal
  • Review documents submitted in relation to account opening and accept accounts with complete requirements; conduct enhanced due diligence review for accounts tagged as high risk
  • Assist the notary public in the notarization and preparation of notarial reports
  • Liase with internal and external stakeholders on different compliance concerns

Job Qualifications:

  • Bachelor's Degree in any course, preferably pre-law major or related courses
  • Excellent oral and written communication skills
  • Strong organization skills and good attention to detail
  • Can work independently and with minimum supervision
  • Must be willing to work on-site at Ortigas, Pasig City

Job Types: Full-time, Permanent

Pay: Php18, Php19,000.00 per month

Benefits:

  • Company Christmas gift
  • Company events
  • Health insurance
  • Life insurance

Education:

  • Bachelor's (Required)

Work Location: In person

  • Compliance Officer

    2 weeks ago

    Pasig, National Capital Region, Philippines Staff Domain Inc Full time ₱250,000 - ₱500,000 per year

    Set-up and Location: ONSITE - Ortigas, PasigWork Schedule: 7:00 PM - 4:00 AM Philippine TimeEmployment Type: Full-timeReady to step into a role where accuracy and accountability really matter? We're looking for a Compliance Officer who will ensure smooth, reliable, and accurate timekeeping and productivity monitoring for our teams. This role plays a...

  • Compliance Officer

    2 weeks ago

    Pasig, National Capital Region, Philippines Staff Domain Inc. Full time ₱500,000 - ₱1,000,000 per year

    Set-up and Location: ONSITE - Ortigas, PasigWork Schedule: 7:00 PM - 4:00 AM Philippine TimeEmployment Type: Full-timeReady to step into a role where accuracy and accountability really matter?We're looking for a Compliance Officer who will ensure smooth, reliable, and accurate timekeeping and productivity monitoring for our teams. This role plays a critical...

  • AML Compliance Analyst

    6 days ago

    Pasig, National Capital Region, Philippines Staff Domain Inc. Full time $70,000 - $120,000 per year

    Setup and Location: WFH/OnsiteWork Schedule: 8:30 AM-5:30 PM (AEST) | 6:30 AM-3:30 PM (PH Time)Employment Type: Full-timeReady to do work that actually excites you? Our client is a next-generation financial services platform powered by cryptocurrency that offers consumers a safe, inclusive, and supportive on-ramp to financial freedom. The omni channel...

  • Compliance Staff

    4 days ago

    Pasig, National Capital Region, Philippines COL Financial Group, Inc. Full time ₱120,000 - ₱180,000 per year

    About the Company:COL Financial is the Philippines' leading online stockbroker, offering access to both stocks and the country's top funds at COL has reached hundreds of thousands of people in its commitment to help Filipinos build wealth and achieve financial independence through investing.Job Description:Assist the Compliance Officers in ensuring...

  • Tax Compliance Manager

    2 weeks ago

    Pasig, National Capital Region, Philippines JRS Business Corporation Full time ₱1,200,000 - ₱2,400,000 per year

    The CPA ensures strict compliance with tax laws, BIR requirements, and CAS (Computerized Accounting System) regulations, while also acting as the company's primary lead during BIR audits. The CPA will review, recommend, and implement corrections to current accounting practices to align with statutory, regulatory, and industry best practices.Duties &...

  • Tax & Compliance Head (CPA)

    2 weeks ago

    Pasig, National Capital Region, Philippines OutChain Solutions Full time ₱104,000 - ₱130,878 per year

    Primary RoleThe CPA ensures strict compliance with tax laws, BIR requirements, and CAS (Computerized Accounting System) regulations, while also acting as the company's primary lead during BIR audits. The CPA will review, recommend, and implement corrections to current accounting practices to align with statutory, regulatory, and industry best...

  • Finance Staff

    2 weeks ago

    Pasig, National Capital Region, Philippines Robinsons Land Corporation Full time $104,000 - $130,878 per year

    Job overview:The Controls and Compliance Staff assists the department in auditing financial transactions and bank reconciliation.Job Description :Monitoring and Enforcement: Ensuring adherence to both external regulations and internal policies.Risk Management: Identifying and assessing potential compliance risks and developing mitigation strategies.Policy...

  • Tax & Compliance Head (CPA required)

    4 weeks ago

    Pasig, National Capital Region, Philippines JRS Business Corporation Full time

    The CPA ensures strict compliance with tax laws, BIR requirements, and CAS (Computerized Accounting System) regulations, while also acting as the company's primary lead during BIR audits. The CPA will review, recommend, and implement corrections to current accounting practices to align with statutory, regulatory, and industry best practices.Duties &...

  • Tax & Compliance Head (CPA required)

    4 weeks ago

    Pasig, National Capital Region, Philippines JRS Business Corporation Full time

    The CPA ensures strict compliance with tax laws, BIR requirements, and CAS (Computerized Accounting System) regulations, while also acting as the company's primary lead during BIR audits. The CPA will review, recommend, and implement corrections to current accounting practices to align with statutory, regulatory, and industry best practices. Duties &...

  • Compliance Officer for Privacy

    4 weeks ago

    Pasig, National Capital Region, Philippines Converge ICT Solutions Inc. Full time

    OverviewConverge ICT Solutions Inc. is looking for a highly skilled and proactive Compliance Officer for Privacy to champion and implement Privacy by Design and by Default principles across the organization. This role ensures that privacy and data protection are embedded into all business processes, systems, and projects, while aligning with global privacy...