compliance officer

WHR Global Consulting is hiring a Full time Compliance Officer role in Taguig, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning Tuesday: Morning Wednesday: Morning Thursday: Morning Friday: Morning More than 4 years of relevant work experience required for this role Expected salary:...

JOB QUALIFICATIONS:Degree in a program of study related to political science, Legal Management, Computer Science, or any related course.With at least 3 years of related experience.Experience in cybersecurity or related fields.Familiar with GDPR will be a plus.KNOWLEDGE, SKILLS, & ABILITIESGood written and verbal communication.Good interpersonal...

QUALIFICATIONSBachelor's degree in Political Science, Legal Management, Business Administration, or any related field.2 years of experience in compliance, legal, or public policy role.Proficient in MS Office SQL and GSuite.Proficient in Document and Workflow Management.Proven experience working with or in government or regulatory bodies is...

Position:Admin & Compliance OfficerLocation:TaguigWork Setup:OnsiteRole OverviewResponsible for managing regulatory compliance and administrative support, including permits, licenses, and document handling related to restaurant operations.ResponsibilitiesProcess and monitor government permits and business registrations.Maintain compliance records and update...

Position: Admin & Compliance Officer Location: Taguig Work Setup: Onsite Role Overview Responsible for managing regulatory compliance and administrative support, including permits, licenses, and document handling related to restaurant operations. ResponsibilitiesProcess and monitor government permits and business registrations. Maintain compliance...

Job Summary:The Tax and Compliance Officer is a key member of the finance team, responsible for ensuring compliance with all applicable tax laws and regulations. This role involves managing all aspects of tax compliance, including preparation and filing of tax returns, tax planning, and staying up-to-date on changes in tax legislation. The Tax and Compliance...

Compliance OfficerJob Description:Supporting reactive management issues that present legal compliance exposure.Monitor and ensure compliance with AMLA, NPC, SEC, IPOPHL, BIR, LGU, etc.Supporting campaign and engagement initiatives, through training, attendance at team meetings, along with participation in regional activities.Proactively promotes a joint...

Legal Affairs SpecialistA Legal Affairs Specialist is responsible for overseeing all legal activities within their assigned area of expertise.The primary responsibility is to ensure timely and accurate compliance with applicable laws and regulations.Key Responsibilities:Serve as a principal liaison with governmental and public regulatory agencies.Interpret...

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...

The role involves monitoring, analysis, policy management, and collaboration with management to ensure adherence to ethical and legal standards.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...