Compliance Officer

7 days ago


San Pablo City, Calabarzon, Philippines IServe360 Corp Full time ₱800,000 - ₱1,200,000 per year
  • Ensure Regulatory Compliance – Monitor and enforce adherence to all applicable laws, rules, and regulations, including labor, tax, data privacy, and industry-specific mandates.

  • Develop and Implement Policies – Draft, update, and roll out company policies, procedures, and internal controls to strengthen compliance framework across all business units.

  • Conduct Audits and Risk Assessments – Regularly review operational processes, documents, and transactions to identify risks, prevent violations, and recommend corrective actions.

  • Provide Training and Guidance – Educate employees and leaders on compliance requirements, Code of Conduct, and ethical standards to promote a culture of accountability.

  • Report and Coordinate with Authorities – Prepare accurate reports, handle regulatory submissions, and liaise with government agencies (e.g., DOLE, BIR, SEC, LGU) to ensure timely compliance.

  • Support Corporate Governance – Ensure business practices align with legal, ethical, and organizational standards while supporting sustainable growth.

Job Qualifications

  • Graduate of Law, Business Administration, Accountancy, or any related course

  • With at least 3 years of experience in compliance, audit, or regulatory roles

  • Strong knowledge of Philippine laws, labor standards, and government regulations

  • Detail-oriented with excellent analytical and problem-solving skills

  • Strong communication, documentation, and interpersonal abilities

Job Code: LSI

Job Assignment: San Pablo, Laguna


  • Loan Officer

    7 days ago


    San Pablo City, Calabarzon, Philippines South Asialink Finance Corporation Full time ₱500,000 - ₱750,000 per year

    DUTIES AND RESPONSIBILITIES:· Meet with clients to assess their mortgage needs and provide product recommendations.· Request for the appraisal reports of Mortgage property.· Explain REM products, interest rates, terms, and eligibility requirements.· Collect and verify financial documents (income, credit history, assets, and liabilities).· Evaluate loan...

  • Compliance Officer

    1 week ago


    Paranaque City, Calabarzon, Philippines Primus@Knowledge Specialists, Inc. Full time ₱216,000 - ₱276,000 per year

    WTIH OR WTHOUR EXPERIENCE IS OKAYJOB DESCRIPTIONS:Administrative Support: Assist with daily administrative tasks for the compliance team and management.Record Keeping: Organize, maintain, and update all compliance-related records, files, and databases.Documentation: Assist in preparing and maintaining documentation for regulatory and internal...


  • San Pablo City, Calabarzon, Philippines CARD Indogrosir, Inc. Full time ₱240,000 - ₱360,000 per year

    The Employee and Labor Relations Specialist is responsible for fostering a positive work environment by managing employee relations, resolving workplace conflicts, and ensuring compliance with labor laws and company policies. This role combines expertise in legal compliance and workplace dynamics, emphasizing the creation and maintenance of harmonious...


  • San Pablo City, Calabarzon, Philippines A Fin-Tech Company - Start Up Company Full time ₱200,000 - ₱240,000 per year

    Position: Property Management AssistantCompany: NEXTASIA Land Inc.Location: NEXTASIA San Pablo Satellite Office: Purok 2, Barangay Soledad, San Pablo City, Laguna, PhilippinesEmployment Type: Full-TimePosition SummaryThe Property Management Assistant will support the Property Management team in ensuring the smooth operation, maintenance, and management of...


  • San Pablo City, Calabarzon, Philippines Century Limitless Corporation Full time ₱150,000 - ₱250,000 per year

    Job ResponsibilitiesTo provide administrative support to ensure efficient operations of the Sales team.To timely process the seller's requests for Mobilization Fund, incentives, travel budget and liquidation.To ensure timely holding of units and submission of reservation documents to Sales Administration team.To ensure buyer's compliance to the required...

  • Internal Auditor

    1 week ago


    San Pablo City, Calabarzon, Philippines Pioneer Your Insurance Full time ₱360,000 - ₱720,000 per year

    Key Responsibilities:Identification of current internal control measures for assigned businessObjective assessment of the effectiveness of current internal control measures by executing appropriate risk-based sampling and testing approach, if feasible, to determine whether such measures are operating as intendedConducts assigned internal audit...

  • Compliance Officer

    2 weeks ago


    Paranaque City, Calabarzon, Philippines Prime@Technology Specialists, Inc. Full time ₱800,000 - ₱1,200,000 per year

    Job Descriptions:Develop internal company policies and see that they are respected.Make sure the organization has a clearly defined program for complying with the country's laws.Constantly report to management concerning the organization's compliance with laws and regulations.Take action in dealing with noncompliance situations, creating realistic plans to...


  • San Pablo City, Calabarzon, Philippines Alterna Verde Corporation Full time ₱216,000 per year

    Position Overview:The Accounting Specialist – AP is responsible for managing and processing the company's accounts payable transactions accurately and on time. This role ensures proper verification, recording, and reconciliation of supplier invoices and payments, while maintaining compliance with internal policies and external regulations.Key...


  • Paranaque City, Calabarzon, Philippines NISPI Full time ₱1,200,000 - ₱2,400,000 per year

    Job Summary:We are seeking a highly motivated and experienced Compliance Officer to ensure our company's full compliance with all relevant financial laws and regulations, with a specific focus on OnlinePayment Systems (OPS). The ideal candidate will possess a strong understanding of the OPS industry, including licensing requirements, operational procedures,...


  • San Pablo City, Calabarzon, Philippines Alterna Verde Corporation Full time ₱155,200 - ₱192,768 per year

    Job Summary:The Paralegal Researcher will assist the Legal Department in conducting research, preparing legal documents, and ensuring compliance with company policies and applicable laws. The role requires strong analytical skills, attention to detail, and confidentiality in handling sensitive information.Key Responsibilities:Conduct legal and factual...