Compliance Associate

1 week ago

Makati City, National Capital Region, Philippines Clearpath Customs Customs Service Ltd., Co Full time ₱480,000 - ₱1,440,000 per year

Job Qualifications

  • Bachelor's Degree: A 4-year degree course is generally required
  • Knowledge of compliance principles, processes, and regulatory standards.
  • Experience with business license applications and renewal processes at various levels.
  • Excellent organizational and time management skills to meet deadlines for license

renewals.

  • Detail-oriented with high accuracy in data management
  • Proficiency in relevant software applications for record-keeping and reporting-
  • Must have excellent communication and negotiation skills with ability to effectively

coordinate with internal and external stakeholders

  • Must be proficient in MS Office applications,
  • Knowledge of quality assurance processes and procedures.
  • Ability to adapt to changing regulatory requirements and prioritize tasks accordingly.

Job Responsibilities/Description:

  • Prepare and draft various documents related to business registrations such as SEC

BIR and LGU, initial mandatory registration (SSS, Philhealth, HDMF) and amendment

engagements for review of Licensing Manager

  • Prepare errands and related documents, and coordinate with riders for filing with

government agencies

  • Coordinate regularly with Licensing Manager on updates and developments with

engagements being handled

  • Collect, compile and organize client documents in the database and file original copies

thereof to respective client folders

  • Calendar important deadlines of engagements and ensure timely coordination for

related action with immediate superior and handling lawyer

  • Aid junior associates on concerns and issues in absence of immediate superiors and

when needed

  • Research updates and issuances related to Business Registration engagements such as

new processes, registration systems, forms, and requirements

  • Handle administrative and clerical tasks of the team as instructed by immediate

superior including but not limited to supplies management, incoming and outgoing

documents, and organization of team meetings

  • Request list of unliquidated funds from accounting and ensure timely and immediate

settlement of the same

  • Perform ad-hoc duties and prepare reports as may be required by immediate superior.

Company Benefits:

  • Referral Program (Rewards ranging from 500-10,000 pesos)
  • Perfect Attendance Bonus
  • Buddy Mentorship Program (New Hires)
  • Compensatory Leave
  • HMO
  • Performance Based-Bonus

Job Type: Full-time

Pay: From Php20,000.00 per month

Benefits:

  • Opportunities for promotion
  • Promotion to permanent employee

Work Location: In person

  • Compliance Associate

    1 week ago

    Makati City, National Capital Region, Philippines eBiZolution Full time ₱600,000 - ₱1,200,000 per year

    Company DescriptioneBiZolution, Inc. is an industry leader in Data Assurance, Data Security, Data Resiliency, Emergency Management Systems, Command Control Centers, and Custom Solutions Architecture & Design. Founded in 2008 by experienced veterans of the I.T. industry, eBiZolution drives digital transformation and prepares enterprises for the demands of the...

  • Compliance Associate

    2 weeks ago

    Makati City, National Capital Region, Philippines Caritas Health Shield Full time ₱300,000 - ₱600,000 per year

    Job Qualifications:Bachelor's Degree: 4-year degree course is generally required.Knowledge of compliance principles, processes, and regulatory standards.Experience with business license applications and renewal processes at various levels.Excellent organizational and time management skills to meet deadlines for license renewals.Detail-oriented with high...

  • Compliance Associate

    2 weeks ago

    Makati City, National Capital Region, Philippines Maxicare Healthcare Corporation Full time ₱600,000 - ₱1,200,000 per year

    ResponsibilitiesMonitor ad track regulatory changes that impact the organization and assist in maintaining an updated repository of these changes.Communicate regulatory updates and changes to relevant teams and departments in a timely and clear manner.Work closely with the Compliance and Governance Officer to ensure that regulatory changes are reflected in...

  • Compliance Associate

    2 weeks ago

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

    DepartmentLegal/Risk ComplianceJob posted onAug 27, 2025Employment typeRank & FileResponsibilities:Monitor ad track regulatory changes that impact the organization and assist in maintaining an updated repository of these changes.Communicate regulatory updates and changes to relevant teams and departments in a timely and clear manner.Work closely with the...

  • Compliance Auditor

    1 week ago

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

    We are seeking a skilled and detail-oriented Auditor to conduct Responsible Business Services audits focused on labor, environmental, and health and safety compliance. The successful candidate will assess adherence to recognized standards, prepare detailed reports, and collaborate with clients to enhance their compliance frameworks.Responsibilities:Conduct...

  • Regulatory Compliance Associate

    2 weeks ago

    Caloocan City, National Capital Region, Philippines Lifestrong Marketing Full time $104,000 - $130,878 per year

    Job Objective:The Regulatory Affairs Associate is responsible for supporting the regulatory affairs team in ensuring the company's products comply with local regulatory requirements and industry standards. This includes preparing and submitting regulatory documents, interacting with government agencies such as the Food and Drug Administration (FDA)...

  • Compliance Auditor

    2 weeks ago

    Makati City, National Capital Region, Philippines PM Consulting Full time $104,000 - $130,878 per year

    We are seeking a skilled and detail-oriented Auditor to conduct Responsible Business Services audits focused on labor, environmental, and health and safety compliance. The successful candidate will assess adherence to recognized standards, prepare detailed reports, and collaborate with clients to enhance their compliance frameworks.Responsibilities:Conduct...

  • Compliance Specialist

    2 days 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...

  • Legal & Compliance Associate

    2 weeks ago

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

    About DT OneDT 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 of over 1500 partners we interconnect over 550 mobile operators in 160 countries, with...

  • Welfare and Compliance Associate

    2 days ago

    Makati City, National Capital Region, Philippines CITADEL PACIFIC, LTD. - ROHQ Full time ₱900,000 - ₱1,200,000 per year

    JOB SUMMARY:We are seeking a proactive and compassionate Welfare and Compliance Officer to champion the welfare and regulatory compliance of our deployed workers. The role involves monitoring worker well-being, handling welfare cases, and ensuring adherence to local and international labor standards. If you have experience in a manning company or...