compliance officer

4 days ago

Ortigas Metro Manila, Philippines PH Global Jet Express Full time ₱900,000 - ₱1,200,000 per year

Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.

QUALIFICATIONS

1.     Must have Bachelor's Degree, preferably in Legal Management, Psychology, Human Resource Management or Business Management, or related fields.

2.     At least 3 years experience in Compliance, Human Resources, or related field

3.     Leadership and industry certifications will be an advantage

KNOWLEDGE, SKILLS, & ABILITIES

1.     Understands office management procedures and control.

2.     Wide knowledge of different HR policies and methods to implement them.

3.     Knowledge of Philippine Labor Laws employment policies and regulations.

4.     Has a passion for working with diverse group of people and analytical in solving legal problems.

5.     Interpersonal skills to work as a counsellor, mediator, and connector between the workforce and management.

6.     Problem-solving skills to devise solutions to issues that arise or may arise in the workplace.

7.     Excellent organizational skills and attention to details.

8.     Analytical skills to be able to assess situations and make accurate workplace observations; Good problem solving ability.

9.     Exemplifies customer service skills

10.   Responsible and result – oriented

11.   Team player

DUTIES AND RESPONSIBILITIES

1.     Ensure that all branches are complying with their compliances and that business permits are in place and up to date.

2.     Complies with local legal requirements.

3.     Studying existing and new legislation.

4.     Implement and manage an effective legal compliance program.

5.     Develop and review company policies.

6.     Advise management on the company's compliance with laws and regulations through detailed reports.

7.     Create and manage effective action plans in response to audit discoveries and compliance violations.

8.     Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.

9.     Assess company operations to determine compliance risk.

10.   Ensure all employees are educated on the latest regulations and processes.

11.   Resolve employee concerns about legal compliance.

12.   Collects/analyses human resources data and make recommendations to promote continual improvement.

  • Compliance Officer

    2 days ago

    Ortigas, Philippines PH GLOBAL JET EXPRESS INC. Full time ₱180,000 - ₱250,000 per year

    Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...

  • Certified Compliance Officer

    2 weeks ago

    Ortigas, Philippines WHR Global Consulting Full time

    Certified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...

  • Certified Compliance Officer

    2 weeks ago

    Ortigas, Philippines WHR Global Consulting Full time

    The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules and regulatory requirements, particularly those set by the Securities and Exchange Commission (SEC), Philippine Stock Exchange (PSE), Capital Markets Integrity Corporation (CMIC), Anti-Money Laundering Council (AMLC), and...

  • Certified Compliance Officer

    4 days ago

    Ortigas Center, Philippines WHR Global Consulting Full time

    Certified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...

  • Junior Lead, Compliance

    2 weeks ago

    Ortigas, Metro Manila, Philippines RCBC Bankard Services Corporation Full time ₱900,000 - ₱1,200,000 per year

    Job PurposePrepares Consolidated AML Reports to RCBC and RBSC AML CommitteeSubmits Covered Transaction reports for RCBC Bankard Services Corporation transactions to the Anti-Money Laundering Council after obtaining approval of concerned groupsOversees reporting of crimes and losses and acts as authorizers for the samePerforms periodic compliance testing in...

  • Chief Compliance Officer

    2 weeks ago

    , Metro Manila, Philippines Buscojobs Full time

    Administrative Assistant to Legal Compliance (Code:) Booth & Partners Posted today Job Description This is a remote position. About the Client : Founded in 2018 by Wemimo Abbey and Samir Goel, Esusu was built to include everyone on the journey from financial identity and stability toward financial wellness that leads to wealth building. In the U.S., credit...

  • Accounting & Compliance Officer

    13 hours ago

    , Metro Manila, Philippines Buscojobs Full time

    Accounting Compliance Officer – Pasig Location: Pasig City Job type: Full-time, Permanent Salary: From Php21,000.00 per month Schedule: 8 hour shift, Day shift Supplemental pay: 13th month salary Education and experience: Bachelor’s degree in law, finance, business management, or a related field 3 - 5 years’ proven experience in a compliance officer...

  • tax compliance officer

    4 days ago

    Ortigas, Philippines Cloud Panda PH Full time ₱420,000 per year

    Monitors and ensures compliance with all applicable laws and regulations,including industry-specific guidelines.Develops and implements company policies and procedures to ensurelegal and ethical compliance.Conducts internal audits and reviews to monitor adherence to regulatorystandards.Acts as a liaison between the company and external organizations...

  • Chief Compliance Officer

    2 weeks ago

    , Metro Manila, Philippines Revolut Full time

    Overview Chief Compliance Officer role at Revolut. We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines. You will be part of the second line of defence, overseeing FinCrime (AML, CTF, and sanctions) and regulatory compliance across Revolut’s Philippines...

  • Tax And Compliance Officer

    15 hours ago

    , Metro Manila, Philippines Buscojobs Full time

    Tax Compliance Officer — Taguig Location: Taguig, National Capital Region Salary: ₱600,000 - ₱1,200,000 Employer: Y Tech 101 Posted: 1 day ago Job Viewed Tap Again To Close Job Description Prepare and submit all required tax returns (e.g., VAT, income tax, withholding tax, local business taxes) accurately and on time. Maintain detailed and accurate tax...