Compliance Specialist

1 hour ago

Makati City, National Capital Region, Philippines STARLIGHT Business Consulting Services, Inc. Full time ₱300,000 - ₱324,000 per year

COMPANY: STARLIGHT BUSINESS CONSULTING SERIVCES, INC.

POSITION: COMPLIANCE SPECIALIST (DTI AND PRODUCT REGISTRATION)

SALARY: PHP25,000 - PHP27,000

WORK SET-UP: FULL ON-SITE

WORK SCHEDULE: MON - FRI (9AM - 6PM)

WORK LOCATION: PASEO DE ROXAS, MAKATI CITY, MANILA

About The Role
We are looking for a Compliance Specialist with strong experience in DTI coordination, product registration, and regulatory documentation. The ideal candidate is detail-oriented, well-organized, and knowledgeable about government compliance requirements to ensure that all company products and operations adhere to relevant regulations.

Key Responsibilities

  • Handle DTI PERMIT applications, renewals, and compliance updates.
  • Manage product registration processes with DTI and other regulatory bodies.
  • Prepare, compile, and submit required documents, forms, and certifications.
  • Monitor regulatory changes and ensure the company stays updated with DTI guidelines.
  • Coordinate with internal teams for compliance requirements related to products and operations.
  • Maintain an organized database of permits, licenses, and registration timelines.
  • Assist in audits, compliance reviews, and government inspections as needed.

Qualifications

  • Bachelors degree in Business Administration, Legal Management, or any related field.
  • At least 13 years experience in DTI processing, licensing, and product registration.
  • Familiarity with PH regulatory compliance procedures.
  • Strong documentation, communication, and coordination skills.
  • Ability to manage multiple deadlines and maintain accurate records.

  • compliance specialist

    2 hours ago

    Makati City, National Capital Region, Philippines Rapide - Pagsanjan, Laguna Full time ₱132,000 - ₱324,000 per year

    COMPANY: STARLIGHT BUSINESS CONSULTING SERIVCES, INC.POSITION: COMPLIANCE SPECIALIST (SEC AMENDMENT)SALARY: PHP25,000 - PHP27,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON - FRI (9AM - 6PM)WORK LOCATION: PASEO DE ROXAS, MAKATI CITY, MANILAAbout the RoleWe are seeking a Compliance Specialist with hands-on experience in SEC Amendment filings and corporate...

  • compliance specialist

    41 minutes ago

    Makati City, National Capital Region, Philippines STARLIGHT BUSINESS CONSULTING SERVICES INC Full time ₱300,000 - ₱324,000 per year

    COMPANY: STARLIGHT BUSINESS CONSULTING SERIVCES, INC.POSITION: COMPLIANCE SPECIALIST (SEC AMENDMENT)SALARY: PHP25,000 - PHP27,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON - FRI (9AM - 6PM)WORK LOCATION: PASEO DE ROXAS, MAKATI CITY, MANILAAbout the RoleWe are seeking a Compliance Specialist with hands-on experience in SEC Amendment filings and corporate...

  • Compliance Specialist

    1 week ago

    Makati City, National Capital Region, Philippines Keb Hana Bank-Manila Branch Full time ₱900,000 - ₱1,200,000 per year

    Are you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Specialist who will be responsible in coordinating the bank activities as it relates to local regulatory matters and assist the Chief Compliance Officer in the development, implementation and in maintaining compliance program for the bank.Duties and...

  • sec compliance specialist

    2 hours ago

    Makati City, National Capital Region, Philippines STARLIGHT BUSINESS CONSULTING SERVICES INC Full time ₱250,000 - ₱300,000 per year

    COMPANY: STARLIGHT BUSINESS CONSULTING SERVICES, INC.POSITION: SEC COMPLIANCE SPECIALISTSALARY: PHP25,000 - PHP30,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON-FRI (9AM-6PM)LOCATION: PASEO DE ROXAS, LEGAZPI VILLAGE, BRGY. LORENZO, MAKATI CITYWe are seeking a detail-oriented SEC Compliance Specialist to manage corporate filings, amendments, and regulatory...

  • licensing and compliance specialist

    1 week ago

    Makati City, National Capital Region, Philippines Rapide - Pagsanjan, Laguna Full time ₱276,000 - ₱336,000 per year

    COMPANY: STARLIGHT BUSINESS CONSULTING SERVICES, INC.POSITION: LICENSING AND PERMIT SPECIALISTSALARY: PHP23,000 - PHP28,000WORK SET-UP: FULL ON-SITEWORK SCHEDULE: MON-FRI (9AM-6PM)LOCATION: PASEO DE ROXAS, BRGY. LORENZO, MAKATI CITY, METRO MANILAJOB SUMMARY:We are looking for a Licensing and Compliance Specialist to manage and process all government-related...

  • Global Recruitment Specialist

    1 week ago

    Quezon City, National Capital Region, Philippines Excis Compliance Full time ₱900,000 - ₱1,200,000 per year

    Excisis a leading global IT support company, serving clients in 190+ countries with a network of 6,000+ engineers and 300+ enterprise clients. We're expanding our talent acquisition team to scale hiring across key regions—Europe, the Americas, and Australia—while remaining open to global talent pipelines.We're looking for skilled negotiators, proactive...

  • AML Compliance Analyst/Specialist- KYC

    57 minutes ago

    Makati City, National Capital Region, Philippines Mastercard Full time ₱90,000 - ₱180,000 per year

    Job Title:AML Compliance Analyst/Specialist- KYC & TM-1 Overview:OverviewThe Mastercard Transfer Solutions Compliance team is looking for two (2) AML Customer Onboarding and Transaction Monitoring Specialists to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money laundering and...

  • Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Bastion Payment Systems Full time ₱900,000 - ₱1,200,000 per year

    Job Description:Filing compliance reportsCommunicating with government agencies about compliance statusesPreparing communications and presenting updates about company compliance processesEnsuring all products, activities, documentation, and policies comply with industry regulationsCompleting special compliance-related projectsCreating and leading employee...

  • Compliance Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines SMALL BUSINESS GUARANTEE & FINANCE CORPORATION - Government Full time ₱300,000 - ₱600,000 per year

    Qualification RequirementsMinimum Educational RequirementBachelor of Laws or Degree relevant to the jobMinimum Experience /Training Requirements2 to 4 years of relevant experienceAt least 16 hours relevant trainingMinimum Eligibility RequirementCSC (Professional) 2nd Level EligibilityDuties:Assist the Chief Compliance Officer in the identification,...

  • AML Compliance Analyst/Specialist- KYC

    2 hours ago

    Makati City, National Capital Region, Philippines Mastercard Full time ₱1,200,000 - ₱2,400,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...