Pagcor Compliance Officer

5 days ago

Taguig, National Capital Region, Philippines Kingwin Ventures Inc. Full time $40,000 - $80,000 per year

Compliance Officer

Job 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 approach to the management of compliance regionally, including health and safety, environmental, contractual and best practice standards.
  • Develops and reviews company policies.
  • Advises management on the company's compliance with laws and regulations through detailed reports.
  • Creates and manages effective action plans in response to audit discoveries and compliance violations.
  • Regularly audits company procedures, practices and documents in order to identify possible weaknesses or risks.
  • Ensures all employees are educated on the latest regulations and processes.

Qualification

  • Graduate of any 4-year course, but LLB is a plus.
  • At least 5 years of experience working in a law firm or legal department of a corporation.
  • Can work independently or with a team.
  • Has experience in liaising, coordinating, dealing with SEC, BIR, AMLC, HLURB/HSAC, PAGCOR, IPO, NPC, LGU, NLRC, etc.
  • Can draft simple letters and documents, can do research work & willing to do fieldwork.

  • PAGCOR Compliance Officer

    5 days ago

    Taguig, National Capital Region, Philippines Q2 HR Solutions Inc. Full time ₱600,000 - ₱1,200,000 per year

    Main Duties and Responsibilities:Provides assistance to the Compliance Manager for Philippine Amusement and Gaming Corporation (PAGCOR) in ensuring company compliance with all legal reportorial requirements of PAGCOR for the 183 Licenses which must be filed accurately and in a timely manner for Land-Based GamingAssists the Compliance Manager for PAGCOR in...

  • Compliance Professional

    1 week ago

    Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000

    Job DescriptionAs a key member of our team, you will be responsible for ensuring the company's compliance with PAGCOR regulations and guidelines. You will work closely with the Compliance Manager to ensure timely submission of all required reports and documents.The ideal candidate should have excellent communication skills and a thorough understanding of...

  • Liaison Officer

    5 days ago

    Taguig, National Capital Region, Philippines JKS Tech Solutions Inc. Full time ₱600,000 - ₱1,200,000 per year

    Job Title: Liaison OfficerDepartment: Legal & Compliance / Regulatory AffairsReports To: Regulatory Specialist / Legal ManagerLocation: West McKinley, Taguig CityPosition SummaryThe Liaison Officer is responsible for coordinating and facilitating the company's transactions with government agencies, ensuring timely processing of permits, licenses, and other...

  • Regulatory Specialist

    5 days ago

    Taguig, National Capital Region, Philippines JKS Tech Solutions Inc. Full time ₱104,000 - ₱130,878 per year

    Job Title: Regulatory SpecialistDepartment: Legal & ComplianceReports To: Legal Manager / Legal DirectorLocation: West McKinley, Taguig CityPosition SummaryThe Regulatory Specialist is responsible for managing all regulatory compliance requirements, including securing and renewing licenses and permits, ensuring adherence to environmental laws, and monitoring...

  • Legal and Compliance Department

    5 days ago

    Taguig, National Capital Region, Philippines Kingwin Ventures Inc. Full time $90,000 - $120,000 per year

    Deputy Director- Legal and Compliance Department (Lawyer) JOB DESCRIPTIONS: I. Legal Guidance and Interpretation: Offer legal advice to Management, Department Heads and staff on a range of legal issues. Interpret and enforce laws, regulations, and policies. Provide guidance on legal risks and potential liabilities II. Regulatory Compliance Management:...

  • Tax Manager

    5 days ago

    Taguig, National Capital Region, Philippines Igo Digital High Technology Full time ₱800,000 - ₱1,000,000 per year

    Tax Compliance Management- Ensure timely and accurate filing of all tax returns (e.g., VAT, Withholding Tax, Income Tax, DST, etc.)- Ensure compliance with PAGCOR regulations and industry-specific requirementsTax Planning and Optimization- Develop and implement tax-efficient strategies across entities (including online gaming, international operations, and...

  • tax manager

    5 days ago

    Taguig, National Capital Region, Philippines IGO Digital High Technology, Inc. Full time ₱100,000 - ₱120,000 per year

    Tax Compliance Management- Ensure timely and accurate filing of all tax returns (e.g., VAT, Withholding Tax, Income Tax, DST, etc.)- Ensure compliance with PAGCOR regulations and industry-specific requirementsTax Planning and Optimization- Develop and implement tax-efficient strategies across entities (including online gaming, international operations, and...

  • Tax Advisor( Director)

    5 days ago

    Taguig, National Capital Region, Philippines KC Global Talent Solutions, Inc. Full time ₱150,000 - ₱200,000 per year

    Comprehensive Tax Optimization (PAGCOR & Other Taxes)Set up most cost effective structure to optimize tax.Ensure accurate and timely filing of all applicable taxes, including but not limited to:PAGCOR-related taxes (e.g., franchise tax, gaming tax).BIR taxes: income tax, VAT, withholding tax, DST, and local business taxesInterpret and implement circulars and...

  • Tax Manager

    3 days ago

    Taguig, National Capital Region, Philippines Careers at IGO Digital Full time ₱900,000 - ₱1,200,000 per year

    Tax Compliance ManagementEnsure timely and accurate filing of all tax returns (e.g., VAT, Withholding Tax, Income Tax, DST, etc.)Ensure compliance with PAGCOR regulations and industry-specific requirementsTax Planning and OptimizationDevelop and implement tax-efficient strategies across entities (including online gaming, international operations, and resort...

  • Tax Advisor

    5 days ago

    Taguig, National Capital Region, Philippines Bridge to Career Full time ₱3,000,000 per year

    Tax Advisor-Director Level /ExpertKey Responsibilities:1. Comprehensive Tax Optimization (PAGCOR & Other Taxes)- Set up most cost effective structure to optimize tax- Ensure accurate and timely filing of all applicable taxes, including butnot limited to:a. PAGCOR-related taxes (e.g., franchise tax, gaming tax)b. BIR taxes: income tax, VAT, withholding tax,...