Compliance Officer

3 days ago

Bataan, Philippines WRLD Capital Holdings Inc. Full time ₱900,000 - ₱1,200,000 per year

Work Location: One Asiawide Land Corporate Center, Roman Superhighway, Cataning, Hermosa, Bataan

Minimum Qualifications:

  • Bachelor's degree in law, business administration, finance, or a related field is required; A master's degree or relevant certifications such as Certified Compliance & Ethics Professional (CCEP) are preferred.
  • At leave 3-5 years of solid compliance-related FUNCTIONAL experience.
  • Ability to demonstrate relevant knowledge of theory and good practice in key areas:
  • Knowledge of relevant laws and regulations applicable to WRLD Capital Holdings Inc.
  • Strong ethical standards and attention to detail.
  • Strong understanding of compliance best practices and risk management frameworks
  • Excellent communication and training skills to educate employees on compliance requirements
  • Attention to detail and analytical skills for monitoring adherence and identifying potential issues
  • Ability to investigate compliance violations and recommend appropriate corrective actions
  • Self-motivation, enthusiasm and results-focus;
  • Flexible, adaptable and comfortable with ambiguity;
  • Committed to high standards and continuous improvement;
  • Ability to move between big picture and detail;
  • Personal and professional credibility; and

Duties and Responsibilities:

Regulatory Compliance:

- Monitor and ensure adherence to relevant laws and regulations.

- Stay up-to-date on regulatory changes and implement necessary adjustments.

Policy Development and Implementation:

- Develop, review, and update internal compliance policies.

- Ensure all employees understand and follow established policies.

Risk Management:

- Identify, assess, and mitigate compliance risks within the organization.

- Conduct risk assessments and develop strategies to address potential issues.

Training and Education:

- Organize and deliver training sessions for employees on compliance requirements.

Monitoring and Auditing:

- Conduct regular audits and monitoring activities to ensure compliance with internal policies and external regulations.

- Investigate potential or reported breaches of compliance.

Reporting:

- Report findings to senior management and regulatory bodies as required.

Liaison:

- Act as the primary point of contact with regulatory authorities.

- Respond to inquiries, submit reports, and manage inspections.

Ethics and Integrity:

- Promote a culture of ethics and integrity within the organization.

Job Type: Full-time

Benefits:

  • Additional leave
  • Company Christmas gift
  • Company events
  • Free parking
  • Health insurance
  • Opportunities for promotion
  • Promotion to permanent employee
  • Transportation service provided

Experience:

  • Compliance Officer: 3 years (Required)

Work Location: In person

  • Marketing Officer

    6 days ago

    Bataan, Philippines SM Supermalls Full time

    OverviewThe Marketing Officer helps the team to execute actual implementation of different marketing ideas. To provide the family fun experience that makes every day better as well as to make sure all implemented activations will drive foot traffic, vehicle count and mall sales through cost effective campaigns for the handled mall.ResponsibilitiesPlan,...

  • Safety Officer 3

    3 days ago

    Bataan, Philippines CH-Lead Industrial Supply Full time $40,000 - $80,000 per year

    Job Description SummaryThe Safety Officer is responsible for ensuring a safe working environment by implementing and enforcing health and safety policies, conducting risk assessments, providing safety training, and ensuring compliance with occupational safety regulations and company standards.Key ResponsibilitiesDevelop, implement and maintain health and...

  • Safety Officer 3

    2 days ago

    Bataan, Philippines Oracle Concrete & Construction Corp. Full time ₱200,000 - ₱250,000 per year

    Program Development: Develop, implement, and monitor the company's Occupational Health and Safety (OHS) policies and procedures.Inspections & Monitoring: Conduct regular safety inspections and site walks to identify hazards, unsafe conditions, and practices.Compliance: Ensure the company complies with all relevant health and safety regulations and...

  • SHES Officer

    3 days ago

    Bataan, Philippines Aboitiz Construction, Inc. Full time ₱800,000 - ₱1,200,000 per year

    Minimum QualificationCandidate must possess at least a bachelor's/College Degree in Engineering (Environmental/Health/Safety) or equivalent.Required Skill(s): Planning, Risk Management, Implementation, Leadership, AnalyticalPreferably 3-4 Yrs Experienced Employee specialized in Engineering - Civil/Construction/Structural or equivalent.Knowledgeable in ISO...

  • Data Security an Integrity Officer

    3 days ago

    Bataan, Philippines WRLD Capital Holdings Inc. Full time $40,000 - $80,000 per year

    Education: Graduate of Information Technology, Computer Science, Engineering, or any allied course.Work experience: At least 3 years of experience in data security, information systems governance, or cybersecurity compliance.Knowledge and Skills:Knowledge of data privacy regulations (e.g., Data Privacy Act, GDPR)Cybersecurity protocols and system hardening...

  • Project Administrative Coordinator

    3 days ago

    Bataan, Philippines CH-Lead Industrial Supply Full time $40,000 - $60,000 per year

    Job Description SummaryThe Project Administrative Coordinator provides essential administrative and organizational support to ensure the smooth operation of project activities at the site. This role involves coordinating documentation, supporting communication between concern department, maintaining records and assisting in compliance. The coordinator acts...

  • EHS Engineer

    3 days ago

    Bataan, Philippines The VITO Group Careers Full time ₱2,000,000 - ₱2,400,000 per year

    Key Responsibilities:Implements waste management and pollution preventionEnsures compliance with environmental laws and standardsConducts environmental monitoring and risk controlLeads accident and incident prevention programsOversees safety programs, inspections, and auditsManages chemical safety and fire prevention measuresEnsures contractor and PPE...

  • HR Manager

    3 days ago

    Bataan, Philippines Viventis Search Asia Full time ₱800,000 - ₱1,200,000 per year

    Job Summary: We are seeking a highly organized and experienced HR Manager to oversee all human resources and administrative functions across the organization. This corporate-wide role ensures alignment of HR strategies with business objectives, supports employee engagement, and manages general administration to create an efficient and compliant workplace....

  • Human Resources Professional

    2 weeks ago

    Bataan, Philippines beBeeHR Full time

    Job Description:At San Miguel Foods, we are seeking a talented and experienced HR Assistant to join our team. As an HR Assistant, you will be responsible for providing exceptional service and advice to assigned accounts in the areas of Human Resources and Administration.The successful candidate will be responsible for various tasks including reviewing and...

  • HR Support Specialist

    1 week ago

    Bataan, Philippines beBeeHumanResources Full time ₱500,000 - ₱1,000,000

    Human Resources Assistant Job DescriptionThe Human Resources Assistant plays a vital role in providing exceptional service and advice to assigned accounts, focusing on human resources and administrative functions. These include manpower planning, recruitment and placement, payroll and benefits administration, employee relations, labor and community...