Compliance Officer
1 day ago
Coordinate with Departments: Work closely with HR, Finance, Operations, and other teams to ensure all business activities meet legal and regulatory standards. Maintain Records: Organize and keep accurate records of licenses, permits, certifications, and compliance documentation. Monitor Compliance: Ensure company operations, processes, and documentation comply with internal policies, industry standards, and government regulations. Ensures an organization adheres to laws, regulations, and internal policies by developing and implementing compliance programs.
Qualifications/Requirements:
Strong attention to detail and high level of accuracy in reviewing documents and processes. Good understanding of compliance procedures, risk management, and internal controls. Excellent communication skills (verbal and written) for reporting and coordination. Ability to analyze data, prepare reports, and ensure adherence to company policies and government regulations. Organizational and time-management skills to handle multiple tasks and deadlines. Proficiency in MS Office (Word, Excel, PowerPoint) or similar software.
Job Type: Full-time
Pay: Php14, Php14,500.00 per month
Benefits:
- Promotion to permanent employee
Work Location: In person
-
Compliance Officer
1 day ago
Legazpi P, Philippines We Serve 360 Corporation. Full time ₱80,000 - ₱150,000 per yearCompliance OfficerJob DescriptionEnsure accurate and timely preparation, filing, and submission of BIR forms, tax returns, and other regulatory requirements.Oversee compliance with Philippine tax laws, VAT, EWT, percentage tax, and related obligations.Lead finance audit compliance, including addressing findings and implementing CAPA resolutions.Develop and...
-
Compliance Officer
7 days ago
Kamuning P, Philippines TGSI Full timeJob Qualifications:Bachelor's degree in Law, Business, IT, or a related field.At least 3 years of experience in data privacy, compliance, or related roles.Good knowledge of the Philippine Data Privacy Act of 2012 and NPC guidelines.Experience in writing privacy policies and managing data protection procedures.Strong communication, organizational, and...
-
Compliance Officer
1 day ago
Kamuning P, Philippines TGSI Full time ₱300,000 - ₱450,000 per yearAbout the Role: We are seeking a dedicated Data Privacy Compliance Officer to ensure TGServices, Inc. maintains full compliance with the Philippine Data Privacy Act of 2012 and all relevant regulations. This critical role involves leading the implementation of our privacy framework, proactively managing data protection risks, and safeguarding personal data...
-
Compliance Officer
7 days ago
Santa Cruz P, Philippines MediLink Network Inc. Full time ₱1,200,000 - ₱2,400,000 per yearThe Compliance Officer supports the organization in ensuring adherence to legal, regulatory, and internal standards by monitoring business processes, conducting audits, and identifying potential compliance risks. The role includes assisting in the development and implementation of policies, systems, and controls to mitigate risk.Duties and...
-
Compliance Officer
2 weeks ago
Davao City P, Philippines Davao Farms Corporation Full time ₱300,000 per yearHiringPosition: 1 Compliance OfficerCompany: Asaje Realty CorporationArea of Assignment: San Pedro St., Davao CityShort Description:Responsible for ensuring that the company complies with all regulatory requirements, permits, and internal policies. Handles documentation, monitoring, and coordination with government agencies.Key Qualifications:Bachelor's...
-
Tax Compliance Officer
3 days ago
Fort Bonifacio P, Philippines 39bade3b-674d-4403-aecb-d24b1d254abd Full time ₱384,000 - ₱420,000 per yearSUMMARY:The Tax Compliance Officer prepares and reviews financial information. He/she manages account records, process transactions, and analyze financial data. He/she also advise Finance Officers, Team Leaders and internal departments on best practices to ensure compliance in financial regulations.QUALIFICATIONSBachelor's degree in Accountancy, Accounting...
-
Compliance Officer for Privacy
2 weeks ago
Kamuning P, Philippines TGSI Full time ₱300,000 - ₱450,000 per yearThe Compliance Officer is responsible for ensuring that TGServices, Inc. complies with the Data Privacy Act of 2012 and related regulations. This role oversees the implementation of privacy policies, manages data protection risks, and ensures proper handling of personal data across the company's operations, especially in HR, operations, and client...
-
Corporate Compliance Officer
1 day ago
Fort Bonifacio P, Philippines 39bade3b-674d-4403-aecb-d24b1d254abd Full time ₱336,000 - ₱540,000 per yearSUMMARYThe Corporate Compliance Officer is responsible for creating and maintaining compliance policies, investigating potential violations, and coordinating with internal departments to mitigate compliance risks.QUALIFICATIONSBachelor's degree in Political Science, Legal Management, Business Administration, or any related field.2 years of experience in...
-
Permit and Compliance Officer
7 days ago
Fort Bonifacio P, Philippines J&T EXPRESS Full time ₱240,000 - ₱360,000 per yearQUALIFICATIONSBachelor's degree in Political Science, Legal Management, Business Administration, or any related field.2 years of experience in compliance, legal, or public policy role.Proficient in MS Office SQL and GSuite.Proficient in Document and Workflow Management.Proven experience working with or in government or regulatory bodies is...
-
Compliance Officer
2 weeks ago
Ortigas Post Office P, Philippines Traxion Tech Full time ₱360,000 - ₱420,000 per yearRole OverviewThe Compliance & GRC (Governance, Risk & Compliance) Specialist will play a critical role in ensuring the company's full compliance with regulatory requirements, risk management frameworks, and governance standards across the FinTech and EMI industry. This role requires deep knowledge of financial regulations, payments, electronic money...