Compliance Officer

2 days ago

Quezon City Central Post Office, Philippines Blocktec Trading Full time ₱192,000 per year

Our company is searching for a motivated and experienced compliance to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.

The ideal candidate will be professional, highly-analytical, and possess excellent written and verbal communication skills. To prosper in this role, you should be fluent in risk management and our industry's principles.

Responsibilities:

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company's compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.

Requirements:

  • Bachelor's degree in law, finance, business management, or a related field.
  • 3 – 5 years' proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly-analytical with strong attention to detail
  • Experience in Construction Industry

Job Types: Full-time, Permanent

Pay: Php16, Php19,000.00 per month

Benefits:

  • Company Christmas gift
  • Company events
  • On-site parking
  • Opportunities for promotion
  • Paid training
  • Pay raise
  • Promotion to permanent employee

Work Location: In person

  • Compliance Officer

    2 days ago

    Ortigas Post Office, Philippines Wisefund Finance Corporation Full time ₱420,000 per year

    JOB DESCRIPTION:Reviews the documentation and information submitted by the company and ensures they are compliant with AML Policy and Procedures to satisfy regulatory requirementsPrepares accurate AMLA reports in a timely mannerAssists all responsible offices and employees and monitors their compliance with the AML/CTF laws and regulations through their...

  • Specialist, AML

    2 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...

  • Internal Control and Compliance Manager

    2 days ago

    Quezon City Central Post Office, Philippines South Star Drug, Inc. Full time $104,000 - $130,878 per year

    Job Summary:The Internal Control and Compliance Manager is responsible for ensuring the company's operations, financial reporting, and business practices comply with internal policies, industry standards, and applicable laws and regulations. This role will design, implement, and monitor internal control frameworks to safeguard company assets, ensure process...

  • Tax Compliance Lawyer

    2 days ago

    Mandaluyong Central Post Office, Philippines Transnational Properties, Inc. (Real Estate arm of Motortrade) Full time $40,000 - $60,000 per year

    Supervise Tax and Compliance PersonnelMonitor attendance and productivity, including validation of the following requests:absences, change schedule, official business, missed logs, overtimes, undertimesCollaborate with Tax and Compliance Manager (TCM) with respect to team building / motivation activitiesSupport Tax and Compliance ManagerSupport with handling...

  • Compliance Specialist

    2 days ago

    Manila Central Post Office, Philippines Firmbuilders Inc Full time ₱180,000 - ₱200,000 per year

    Job description:· Process renewal of company permits, licenses, registrations, accreditations, real property tax payments· Prepare bidding documents and attend bidding conferences· Process DOLE Construction Safety and Health program and bonds for awarded projects· Prepare draft of contracts and lease agreements· Update Master List of Fixed assets,...

  • Compliance Staff

    2 days ago

    Mandaluyong Central Post Office, Philippines Firmbuilders Inc Full time ₱180,000 - ₱200,000 per year

    Job description:· Process renewal of company permits, licenses, registrations, accreditations, real property tax payments· Prepare bidding documents and attend bidding conferences· Process DOLE Construction Safety and Health program and bonds for awarded projects· Prepare draft of contracts and lease agreements· Update Master List of Fixed assets,...

  • administrative officer

    2 days ago

    Quezon City Central Post Office, Philippines Upsurge Unlimited Resources Inc. Full time ₱400,000 - ₱800,000 per year

    An Administrative Officer with legal document experience performs a dual role: managing administrative operations and providing specialized support for legal tasks, including drafting, filing, and organizing legal documents, conducting basic legal research, coordinating with clients and external entities, ensuring legal compliance, and maintaining...

  • Global IT Service Transition Manager

    2 days ago

    Pasay City Central Post Office, Philippines Excis Compliance ltd Full time $90,000 - $120,000 per year

    Excis is a global IT services company, headquartered in the United Kingdom. We are now looking to recruit a Service Transition Manager to join our Cairo team to look after one of our large global clients. We are seeking an experienced and highly organized Service Transition Manager to join our IT team. In this role, you will be responsible for planning,...

  • Compliance Associate

    2 days ago

    Ortigas Post Office, Philippines Ifelse Ph Inc. Full time ₱240,000 - ₱264,000 per year

    We are seeking a highly detail-oriented and proactive Compliance Associate to develop, execute, and enhance our compliance testing plans, ensuring adherence to company policies, regulatory requirements, and industry standards. The ideal candidate will have a strong understanding of compliance principles, excellent analytical skills, and the ability to work...

  • administrative laiason officer

    2 days ago

    Quezon City Central Post Office, Philippines Upsurge Unlimited Resources Inc. Full time $40,000 - $60,000 per year

    An Administrative Liaison Officer facilitates communication and cooperation between an organization and external parties, such as government agencies or other companies, by managing administrative tasks, documents, and relationships. Key responsibilities include acting as a professional representative, collecting and disseminating information, coordinating...