Legal Compliance Officer

4 days ago


Newport Metro Manila, Philippines GILGAMESH CORPORATION Full time ₱1,200,000 - ₱2,400,000 per year
  • Regulatory Monitoring:

Stay updated on all relevant national and international laws and regulations affecting the company.
- Policy Development:

Create, update, and manage internal policies and procedures to ensure they align with legal requirements and ethical standards.
- Risk Management:

Identify, assess, and mitigate compliance-related risks by performing audits and monitoring business operations.
- Audits & Assessments:

Conduct regular audits to evaluate adherence to policies, regulations, and standards, and oversee corrective actions for any discrepancies.
- Training & Communication:

Provide training and guidance to employees on regulatory requirements and company policies to foster awareness and a strong compliance culture.
- Reporting & Investigation:

Investigate alleged violations, respond to issues, report findings to appropriate authorities, and develop corrective action plans.

Key Skills

  • Analytical & Problem-Solving:

Ability to analyze complex legal texts and identify vulnerabilities in company procedures.
- Communication:

Strong verbal and written communication skills to convey complex information to various levels of the organization.
- Ethics & Discretion:

Uphold high ethical standards and maintain confidentiality of sensitive information.
- Attention to Detail:

Meticulous focus on details to ensure all compliance aspects are addressed accurately.
- Organizational Skills:

Strong project management and time management skills to handle multiple tasks effectively and meet deadlines.



  • , Metro Manila, Philippines Buscojobs Full time

    About Us N90 is a young lending company dedicated to providing accessible, reliable loan solutions for Filipinos. We\'re a small, energetic team that believes in building strong relationships with our customers, not just chasing volume. Job Summary We are seeking a detail-oriented and proactive Legal Compliance Officer to assist our In-House Legal Counsel...

  • Compliance Officer

    2 weeks ago


    Newport, Metro Manila, Philippines GILGAMESH CORPORATION Full time ₱900,000 - ₱1,200,000 per year

    •Policy Development and Implementation: Create, update, and enforce company policies and procedures to align with industry laws and internal standards.•Risk Management: Identify and assess potential compliance risks within the organization's operations, procedures, and policies.•Auditing and Monitoring: Conduct regular audits and assessments to monitor...

  • Legal Officer

    2 days ago


    Kapitolyo, Metro Manila, Philippines Firstlead Inc. Full time ₱900,000 - ₱1,200,000 per year

    The Legal Officer shall be responsible for monitoring and/or advising on all legal matters, commercial contracts, and agreements. The Legal Officer shall also ensure that the company complies with the statutory and corporate governance practices and guidelines as observed in the financing IndustryResponsibilities:Consult and handle all corporate legal...


  • , Metro Manila, Philippines DT One Full time

    Join to apply for the Legal & Compliance Associate role at DT One 5 days ago Be among the first 25 applicants Join to apply for the Legal & Compliance Associate role at DT One Get AI-powered advice on this job and more exclusive features. About DT OneDT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using...


  • , Metro Manila, Philippines Buscojobs Full time

    Posted today Trust Junior Legal Officer – Makati Function Audit, Legal, Risk, and Compliance Job Summary Provides legal support and assistance in the management of legal and documentation risk by providing immediate and competent legal service (i.e. regulatory compliance, documentation review and draftsmanship, contract negotiation, legal (including tax...


  • , Metro Manila, Philippines Buscojobs Full time

    152 Legal Support jobs in the Philippines Legal & Compliance Associate Posted today Job Description About DT One DT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out....

  • compliance officer

    4 days ago


    Ortigas, Metro Manila, Philippines PH Global Jet Express Full time ₱900,000 - ₱1,200,000 per year

    Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...


  • , Metro Manila, Philippines DT One Full time

    Overview Join to apply for the Legal & Compliance (KYC) Associate role at DT One About DT One: DT One operates a global network for mobile top-up solutions and innovative mobile rewards. By using smarter mobile technology solutions we enable more people in emerging economies to be more connected more often - so that no one is left out. Through our network...


  • Manila, National Capital Region, Philippines Bay Legal, PC Full time $104,000 - $130,878 per year

    Join XPRTS, Inc. – Global Legal Support CareersXPRTS, Inc. is a fast-growing legal staffing and technology solutions company, founded by Bay Legal, PC, a California-based U.S. law firm. With operations in the Philippines and Latin America, we help law firms scale through technology-driven systems and highly trained global professionals.Our teams support...

  • Legal Officer

    2 weeks ago


    Manila, National Capital Region, Philippines Dempsey Inc Full time ₱600,000 - ₱1,200,000 per year

    A legal officer manages a company's legal affairs, including ensuring compliance with laws and providing legal advice. They work in corporations, law firms, government agencies, and non-governmental organizations. Responsibilities Draft and review legal documents: Create, review, and update contracts, memoranda, and other legal documents. Provide legal...