Compliance Officer

4 days ago

Fort Bonifacio, National Capital Region, Philippines RBT Consulting Corporation Full time ₱720,000 per year

Qualifications:

  • Bachelor's degree in Law, Business Administration, Accounting, or related field (Master's degree or Compliance certification is an advantage).
  • At least 3–5 years of experience in Compliance, Risk Management, Internal Audit, or a related field.
  • Strong knowledge of Philippine regulatory requirements and compliance standards.
  • Excellent analytical, communication, and stakeholder management skills.
  • Ability to work onsite in Taguig City and manage project deliverables within timelines.

Key Responsibilities:

  • Monitor reports received through the client's whistleblower helpline and ensure timely review.
  • Draft and provide appropriate responses to reporters in line with company policies and processes.
  • Prepare trend and statistical analysis reports to track compliance issues and monitor resolution progress.
  • Collaborate regularly with management teams handling fraud or ethics-related incidents.
  • Assist in developing, implementing, and maintaining compliance policies and procedures to prevent illegal, unethical, or improper conduct.
  • Conduct periodic reviews of compliance policies to ensure relevance and alignment with local regulations and best practices.
  • Coordinate with the Director of Integrity Risk and Compliance on investigations, resolutions, and legal consultations as required.

  • Monitor and coordinate compliance activities across the organization, including adherence to:

  • Data Privacy Act (RA 10173)

  • Department of Labor and Employment (DOLE) regulations

  • SEC Circulars

  • PEZA and BOI requirements

  • Local Government Unit (LGU) compliance regulations

  • Identify compliance risks and recommend solutions, including conducting training and awareness programs as needed.

  • Prepare regular compliance status reports for senior management and the Board.

Job Type: Full-time

Pay: Php50, Php60,000.00 per month

Work Location: In person

  • Compliance Associate

    2 days ago

    Fort Bonifacio, National Capital Region, Philippines W1SE Consultancy Corp. Full time ₱144,000 - ₱312,000 per year

    REQUIRED SKILLS:Organized and detail-orientedGood communication and reporting skillsAbility to learn regulations quicklyProficiency in MS office toolsAt least 1 yr experience in ComplianceJOB RESPONSIBILITY:Prepare compliance documentation and submissionsUpdate and maintain compliance trackersSupport compliance reporting for IR operationsAssist in...

  • Compliance Expert

    4 days ago

    Fort Bonifacio, National Capital Region, Philippines Merck KGaA Full time $80,000 - $100,000 per year

    Job Id290297Bonifacio Global City, Metro Manila, PhilippinesJob TypeFull-timeWork Your Magic with usReady to explore, break barriers, and discover more? We know you've got big plans – so do we Our colleagues across the globe love innovating with science and technology to enrich people's lives with our solutions in Healthcare, Life Science, and Electronics....

  • Administrative Officer

    4 days ago

    Fort Bonifacio, National Capital Region, Philippines Oak Drive Ventures, Inc. Full time ₱300,000 - ₱360,000 per year

    Job Summary:The Administrative Officer is responsible for ensuring efficient office operations and regulatory compliance while providing strategic support across business units. This role requires strong initiative, sound decision-making, and the ability to handle diverse administrative functions. The Administrative Officer also contributes to process...

  • Legal and Compliance Assistant

    4 hours ago

    Fort Bonifacio, National Capital Region, Philippines Milestone Guaranty and Assurance Corp. Full time ₱144,000 - ₱240,000 per year

    Bachelor's degree in Political Science or any related courseLegal or Compliance Assistant experience is a plusWith or without experienceCan handle minimal supervisionKnowledgeable to MS OfficeFlexible and can work under pressureWilling to work in Malate, ManilaWilling to relocate to BGCFresh graduates are welcome to applyCan start ASAP.Job Types: Full-time,...

  • Recruitment Officer

    4 days ago

    Fort Bonifacio, National Capital Region, Philippines Vanhui Resources Corporation Full time ₱300,000 - ₱360,000 per year

    A Recruitment Officer with crewing experience focuses on sourcing, screening, and onboarding seafarers and other maritime personnel for various roles within the shipping or crewing industry. This involves managing the entire recruitment process, from initial application to placement on a vessel.Key Responsibilities:Sourcing and Screening: Identifying and...

  • Crewing Officer

    4 days ago

    Fort Bonifacio, National Capital Region, Philippines Vanhui Resources Corporation Full time ₱250,000 - ₱300,000 per year

    A Crewing Officer is responsible for managing all aspects of crew management for a fleet of vessels, including recruitment, placement, scheduling, travel arrangements, and ensuring compliance with regulations and company policies. They act as a liaison between the crew and the company, addressing any concerns and ensuring the smooth operation of the vessels....

  • Account Officer

    2 weeks ago

    Fort Bonifacio, National Capital Region, Philippines Direct Lines Sales Unltd. Inc. Full time ₱300,000 - ₱420,000 per year

    The Account Officer is responsible for managing Commercial Vehicles (trucks and buses) and Heavy Equipment (excavators and cranes), with a focus on driving sales and maintaining strong relationships with commercial vehicle dealers and clients.The ideal candidate is someone with strong communication skills, a proven sales drive, and the ability to...

  • Accountant (CPA) - Finance Officer

    2 days ago

    Fort Bonifacio, National Capital Region, Philippines Sun Wu Full time ₱400,000 - ₱800,000 per year

    Accountant (CPA) - Finance OfficerJob Description:- Record and maintain financial transactions- Prepare financial statements and reports- Manage accounts payable and receivable- Assist with budgeting and forecasting- Reconcile bank statements- Ensure compliance with tax laws and financial regulations- Support audits and prepare necessary documentation- Must...

  • Investor Relations Officer

    4 hours ago

    Fort Bonifacio, National Capital Region, Philippines Discovery Credit Solution Corp. Full time ₱1 - ₱2 per year

    Job Summary: The Investor Relations Officer is responsible for managing communication between the company, its investors, banks, and other financial stakeholders. The role ensures that investors are well-informed about the company's financial performance, strategies, and outlook,DUTIES AND RESPONSIBILITIES:1. Bank and Investor Relationship ManagementServe as...

  • Office Admin Staff

    4 hours ago

    Fort Bonifacio, National Capital Region, Philippines Uptitude Training Corporation Full time ₱900,000 - ₱1,200,000 per year

    QualificationsGraduate of any Business-related Bachelor's degreeStrong verbal and written communication skillsHigh attention to detail and accuracyProficient in MS Office applications – Word, Excel, and PowerPointPrevious banking or financial services experience is an advantage, but not requiredJob DescriptionJob Summary:The Data Validation and Reporting...