Compliance Officer

2 weeks ago

Makati City, National Capital Region, Philippines Ocampo and Manalo Law Firm Full time ₱104,000 - ₱130,878 per year

Compliance

Ensures that clients are in full compliance with outside regulatory and legal requirements as well as internal policies and by laws. Closely coordinates with legal and non-legal teams to ensure that

Qualifications:

  • Must possess a bachelor's degree in any field
  • 1-2 years' experience in compliance of regulatory matters is a plus
  • Must have good verbal and written communication skills
  • Must be able to plan and execute tasks
  • Knowledgeable in Microsoft Office
  • SEC(eFast Filing)
  • Must have strong analytical and planning skills, and problem-solving skills
  • Can liaise with different government agencies such as but not limited to: DENR, DA, DOE, WESM, LGUs & SEC.
  • Amenable to travel and conduct field work, if needed
  • Full time position
  • Can start immediately

Job Types: Full-time, Permanent

Work Location: In person

  • compliance officer

    2 weeks ago

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

    About the role Join the growing team at Zirconia Inc' as a Compliance Officer based in Makati City, Metro Manila. In this full-time role, you will play a key part in ensuring the company adheres to all relevant government regulations and internal policies. Reporting to the Head of Legal and Compliance, you will be responsible for overseeing compliance...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines S&L Fine Foods Full time ₱900,000 - ₱1,200,000 per year

    About the roleS&L Fine Foods' is seeking a talented Compliance Officer to join our team in Makati City, Metro Manila. As a Compliance Officer, you will play a crucial role in ensuring our organisation adheres to all relevant laws, regulations, and industry standards. This full-time position is integral to the success of our Banking & Financial Services...

  • Compliance Officer

    7 days ago

    Makati City, National Capital Region, Philippines BancNet, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    Compliance Officer – Job Summary & Key QualificationsSummary:The Compliance Officer plays a vital role in supporting the Compliance Department Head in implementing and managing BancNet's Compliance and Data Privacy Program. This role ensures that the organization adheres to all applicable laws, regulations, and internal policies, while maintaining close...

  • Compliance Officer

    3 days ago

    Makati City, National Capital Region, Philippines JOB CONNECT RESOURCES INC. Full time ₱480,000 - ₱960,000 per year

    NAME OF HEADHUNT COMPANY : JOB CONNECT RESOURCES INC.NAME OF COMPANY : PALLADIUM INFORMATION TECHNOLOGY CORP.Job DescriptionResponsible for ensuring that the company adheres to all regulatory requirements, ensuring timely submission of reports, permits or licenses as required and maintains proper documentation in compliance with the governing bodies ...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Aickman&Greene Full time ₱1,200,000 - ₱2,400,000 per year

    Aickman&Greene is hiring a Full time Compliance Officer role in Makati City, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: MorningTuesday: MorningWednesday: MorningThursday: MorningFriday: MorningMore than 4 years of relevant work experience required for this roleExpected salary: ₱80,000 - ₱100,000 per...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines IDC Prime Inc. Full time ₱900,000 - ₱1,200,000 per year

    Job Description:Ensuring the compliance of the company with the Philippine Stock Exchange, Securities and Exchange Commission, and other government agenciesEnsuring correct and timely disclosures of reportorial requirements from the PSE and SECReview the policies and procedures of the companyEnsuring the timely and accurate processing and filing of...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Bastion Payment Systems Full time ₱1,200,000 - ₱2,400,000 per year

    About the roleAs an Operations Compliance Officer, you will play a vital role in ensuring our financial products and services adhere to all relevant regulations and industry standards. This is a full-time position that will involve close collaboration with cross-functional teams to mitigate potential risks and uphold the highest standards of compliance.What...

  • Compliance Officer

    2 weeks ago

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

    About the CompanyItalpinas Development Corporation (IDC) is a design-driven developer of sustainable properties in emerging Philippine cities. Founded by Italian Architect Romolo V. Nati and Filipino lawyer Jose D. Leviste III, Italpinas is founded on Italian design and Filipino excellence. With its unique design philosophy, IDC is committed to sustainable...

  • Compliance Officer

    2 days ago

    Makati City, National Capital Region, Philippines Euronet Full time ₱400,000 - ₱800,000 per year

    We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

  • Specialist, AML

    2 weeks ago

    Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year

    • Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...