Compliance Officer

2 weeks 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 weeks 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

    2 weeks 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....

  • Legal and Compliance Assistant

    1 week 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,...

  • Administrative Officer

    2 weeks 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...

  • accounting officer

    6 days ago

    Fort Bonifacio, National Capital Region, Philippines Vanhui Resources Corporation Full time ₱360,000 - ₱420,000 per year

    Bachelor's degree in accounting, finance, or related field3+ years experience with finance and bookkeepingProficient in Microsoft Office Suite (Word, Excel, PowerPoint) and familiar with office management software (e.g., QuickBooks, SAP, Accounting System).Have a wide experience for Tax Compliance (Monthly, Quarterly, Semi-Annual and Annual)Handle the...

  • Recruitment Officer

    2 weeks 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...

  • Treasury Officer

    4 days ago

    Fort Bonifacio, National Capital Region, Philippines gh Full time ₱1,440,000 - ₱1,920,000 per year

    The Treasury Officer is responsible for managing the organization's daily cash flow, monitoring liquidity, executing banking transactions, and supporting investment and financing decisions. The role ensures that the company's financial obligations are met efficiently while optimizing the return on cash and managing financial risks.Key Responsibilities:Cash...

  • Tax Audit Officer

    2 weeks ago

    Fort Bonifacio, National Capital Region, Philippines management lica land Full time ₱900,000 - ₱1,200,000 per year

    Responsibilities:· Assist in the preparations of documents and replies required for tax audits, ensuring completeness and accuracy· Acts as a liaison between the reporting group and tax authorities during audits, addressing inquiries and providing necessary information.· Monitor Compliance with tax laws and regulations, identifying potential issues and...

  • Tax Audit Officer

    2 weeks ago

    Fort Bonifacio, National Capital Region, Philippines management lica land Full time

    Job description:Assist in the preparations of documents and replies required for tax audits, ensuring completeness and accuracyActs as a liaison between the reporting group and tax authorities during audits, addressing inquiries and providing necessary information.Monitor Compliance with tax laws and regulations, identifying potential issues and recommending...

  • HR & Admin Officer

    2 weeks ago

    Fort Bonifacio, National Capital Region, Philippines Shinagawa LASIK & Aesthetics Center Corp. Full time

    Job Requirements:Graduate of a Bachelor's degree in Human Resources, Psychology, Business Administration, or a related field.At least 3 years of progressive HR and Administration experience.Strong knowledge and hands-on experience in end-to-end recruitment, employee onboarding, compensation and benefits, and labor law compliance.Prior experience in sourcing,...