58 Compliance Officer jobs in the Philippines
Compliance Officer
Concepcion, Tarlac
Solar Philippines
Posted 1 day ago
Job Viewed
Job Description
JOB SUMMARY:
br>Serve as the company's representative in meetings, consultations, and negotiations with local government units (LGUs) and regulatory bodies.
Coordinate and process applications for permits, licenses, and clearances in a timely and compliant manner.
Build and maintain positive, professional relationships with government officials, and negotiations with local government units (LGUs) and regulatory bodies.
Ensure proper documentation and filing of all permits and correspondence with government entities.
REQUIREMENTS:
Graduate of any bachelor's degree course
Must be willing to travel and do field work within Tarlac
Having a work experience as a Liaison Officer or Permitting Officer is an advantage
Being knowledgeable in securing permits, licenses, or requirements from BIR, Registry of Deeds, and Treasurer's Office is a plus but not required.
Flexible, has keen attention to details, and trustworthy
FRESH GRADUATES ARE WELCOME TO APPLY!
br>Serve as the company's representative in meetings, consultations, and negotiations with local government units (LGUs) and regulatory bodies.
Coordinate and process applications for permits, licenses, and clearances in a timely and compliant manner.
Build and maintain positive, professional relationships with government officials, and negotiations with local government units (LGUs) and regulatory bodies.
Ensure proper documentation and filing of all permits and correspondence with government entities.
REQUIREMENTS:
Graduate of any bachelor's degree course
Must be willing to travel and do field work within Tarlac
Having a work experience as a Liaison Officer or Permitting Officer is an advantage
Being knowledgeable in securing permits, licenses, or requirements from BIR, Registry of Deeds, and Treasurer's Office is a plus but not required.
Flexible, has keen attention to details, and trustworthy
FRESH GRADUATES ARE WELCOME TO APPLY!
This advertiser has chosen not to accept applicants from your region.
0
Compliance Officer
National Capital Region, National Capital Region
CSCOR GLOBAL
Posted 8 days ago
Job Viewed
Job Description
The Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits, and fostering a culture of integrity and accountability.
br>Key Responsibilities:
* Monitor and interpret regulatory developments relevant to the organization.
* Develop, implement, and maintain internal compliance policies and procedures.
* Conduct periodic internal reviews or audits to ensure compliance with laws and regulations.
* Provide compliance training and education to staff.
* Investigate and resolve compliance issues or breaches.
* Prepare compliance reports for management and regulatory bodies.
* Liaise with regulatory authorities as needed.
* With FDA and IPO experience preferred
Qualifications:
* Bachelor’s degree in Business Administration, Finance, Law or related field. < r>* Proven experience in a compliance, audit, or risk management role (2+ years preferred).
* Strong knowledge of regulatory requirements and industry standards.
* Excellent analytical, communication, and organizational skills.
* High ethical standards and attention to detail.
* Ability to work independently and manage multiple tasks.
br>Key Responsibilities:
* Monitor and interpret regulatory developments relevant to the organization.
* Develop, implement, and maintain internal compliance policies and procedures.
* Conduct periodic internal reviews or audits to ensure compliance with laws and regulations.
* Provide compliance training and education to staff.
* Investigate and resolve compliance issues or breaches.
* Prepare compliance reports for management and regulatory bodies.
* Liaise with regulatory authorities as needed.
* With FDA and IPO experience preferred
Qualifications:
* Bachelor’s degree in Business Administration, Finance, Law or related field. < r>* Proven experience in a compliance, audit, or risk management role (2+ years preferred).
* Strong knowledge of regulatory requirements and industry standards.
* Excellent analytical, communication, and organizational skills.
* High ethical standards and attention to detail.
* Ability to work independently and manage multiple tasks.
This advertiser has chosen not to accept applicants from your region.
1
Compliance Officer
Cabuyao, Laguna
First Sumiden Circuits Inc.
Posted 10 days ago
Job Viewed
Job Description
COMPLIANCE OFFICER
Graduate of Bachelor of Science in Accountancy br> -Must be a Certified Public Accountant
-Knowledgeable in Accounting and ERP, preferably SAP
-Proficient in MS Office (Excel, Word, PowerPoint)
-Demonstrate a high level of analytical skills in preparation of the tax computation, reconciliation and analysis of tax practices
-Updated knowledge in Government legislation on taxation
-Willing to render overtime when necessary
Fresh graduate may be considered
Graduate of Bachelor of Science in Accountancy br> -Must be a Certified Public Accountant
-Knowledgeable in Accounting and ERP, preferably SAP
-Proficient in MS Office (Excel, Word, PowerPoint)
-Demonstrate a high level of analytical skills in preparation of the tax computation, reconciliation and analysis of tax practices
-Updated knowledge in Government legislation on taxation
-Willing to render overtime when necessary
Fresh graduate may be considered
This advertiser has chosen not to accept applicants from your region.
2
Compliance Officer
Laguna, Laguna
Northpoint Development Bank, Inc.
Posted 17 days ago
Job Viewed
Job Description
Qualifications:
br>College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field
2-5 years experience in the field of Banking Industry handling BSP compliances and regulations.
willing to start ASAP and relocate to San Pedro, Laguna is an advantage
Duties and Responsibilities:
Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commission and Insurance Commission.
Assists with the implementation of compliance and risk assessment strategies.
Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues.
Checks for sufficiency of all documents and reports prior to their endorsement to the BSP
Reviews, assess and preforms compliance testing in compliance to laws, regulations and other regulatory requirements.
Prepares reports on Crimes and Losses and undertakes its submission to the BSP
Performs other functions as directed by the management and/or by the Board of Directors from time to time.
br>College degree, preferably in the area of Law, Business Administration, Accountancy, Economics, Banking and Finance or any related field
2-5 years experience in the field of Banking Industry handling BSP compliances and regulations.
willing to start ASAP and relocate to San Pedro, Laguna is an advantage
Duties and Responsibilities:
Monitors new regulatory issuances such as Circulars, Circular letters and Memorandum issued by the Bangko Sentral ng Pilipinas and other regulatory bodies such as Anti-Money Laundering Council, Philippine Deposit Insurance Corporation, Securities and Exchange Commission and Insurance Commission.
Assists with the implementation of compliance and risk assessment strategies.
Acts as the official representative of the company before any regulatory body for any discussion and/or consultation regarding compliance-related issues.
Checks for sufficiency of all documents and reports prior to their endorsement to the BSP
Reviews, assess and preforms compliance testing in compliance to laws, regulations and other regulatory requirements.
Prepares reports on Crimes and Losses and undertakes its submission to the BSP
Performs other functions as directed by the management and/or by the Board of Directors from time to time.
This advertiser has chosen not to accept applicants from your region.
3
Compliance Officer
Makati City, National Capital Region
S&L FINE FOODS, INC.
Posted 23 days ago
Job Viewed
Job Description
• Candidate must possess at least Bachelor’s/College Degree.
• t least 2 years of working experience gained from the food or manufacturing industry is required for this position. br>• K owledge of government regulatory compliance, permits and accreditation < r>• E perience in filing and processing of compliance documents, audit and monitoring. < r>• K owledgeable in GMP and HACCP and other documentation is an advantage < r>• S rong analytical and independent decision-making skills. < r>• C n work with minimum supervision. < r>• P sitive, ambitious, high degree of initiative and adaptability. A candidate who will grow along with the Company < r>• D monstrates excellent interpersonal, presentation, and communication skills in a fast-paced environment with good analytical skills < r>• W lling to work in Makati area ( available accommodation for female applicants) < r>• A le to start work within a short notice
• t least 2 years of working experience gained from the food or manufacturing industry is required for this position. br>• K owledge of government regulatory compliance, permits and accreditation < r>• E perience in filing and processing of compliance documents, audit and monitoring. < r>• K owledgeable in GMP and HACCP and other documentation is an advantage < r>• S rong analytical and independent decision-making skills. < r>• C n work with minimum supervision. < r>• P sitive, ambitious, high degree of initiative and adaptability. A candidate who will grow along with the Company < r>• D monstrates excellent interpersonal, presentation, and communication skills in a fast-paced environment with good analytical skills < r>• W lling to work in Makati area ( available accommodation for female applicants) < r>• A le to start work within a short notice
This advertiser has chosen not to accept applicants from your region.
4
Compliance Officer
Manly Plastics, Inc.
Posted 24 days ago
Job Viewed
Job Description
Bachelor's degree in law, human resources, finance, business management, or any related field.
1 to 3 years of proven experience in a compliance officer role. br>Good knowledge of legal requirements and procedures.
Specialization in data privacy is an advantage but not required.
Excellent oral and written communication skills.
Highly analytical with strong attention to detail.
Amenable to work at West Avenue, Quezon City.
1 to 3 years of proven experience in a compliance officer role. br>Good knowledge of legal requirements and procedures.
Specialization in data privacy is an advantage but not required.
Excellent oral and written communication skills.
Highly analytical with strong attention to detail.
Amenable to work at West Avenue, Quezon City.
This advertiser has chosen not to accept applicants from your region.
5
Compliance Officer
Valenzuela, National Capital Region
Innovative Packaging Industry Corporation
Posted today
Job Viewed
Job Description
Job Summary
Knowledgeable in Food Regulation, Quality Management System, EMS, GMP, GWP and Food Safety.
Knowledgeable in a Science-based analysis.
Can communicate complex information internally and externally.
Can judge based on analysis of information and a basic understanding of food standard and regulations.
Qualified Person in Industry Regulatory Affairs.
**Qualifications**:
BS Chemistry, Food Technology, Microbiology, Nutrition and Dietetics, and Chemical Engineering
Minimum of 1-year experience specializing in regulatory compliance gained from a reputable food manufacturing industry.
Excellent problem-solving skills;
Good communication and presentation skills
Strong analytical and planning skills;
Oral and written communication
Desired Skills and Experience
Organizing and Planning, MS Office, Processing Information, Production and Processing, Quality Assurance, Attention to Detail, Microsoft/MS Powerpoint
**Salary**: From Php16,500.00 per month
Schedule:
- 8 hour shift
Supplemental Pay:
- 13th month salary
Knowledgeable in Food Regulation, Quality Management System, EMS, GMP, GWP and Food Safety.
Knowledgeable in a Science-based analysis.
Can communicate complex information internally and externally.
Can judge based on analysis of information and a basic understanding of food standard and regulations.
Qualified Person in Industry Regulatory Affairs.
**Qualifications**:
BS Chemistry, Food Technology, Microbiology, Nutrition and Dietetics, and Chemical Engineering
Minimum of 1-year experience specializing in regulatory compliance gained from a reputable food manufacturing industry.
Excellent problem-solving skills;
Good communication and presentation skills
Strong analytical and planning skills;
Oral and written communication
Desired Skills and Experience
Organizing and Planning, MS Office, Processing Information, Production and Processing, Quality Assurance, Attention to Detail, Microsoft/MS Powerpoint
**Salary**: From Php16,500.00 per month
Schedule:
- 8 hour shift
Supplemental Pay:
- 13th month salary
This advertiser has chosen not to accept applicants from your region.
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6
Compliance Officer
Shawarma Shack Fastfood Corporation
Posted today
Job Viewed
Job Description
**MUST HAVE OWN MOTORCYCLE and willing to do field work**
**DUTIES AND RESPONSIBILITES**
- Monitors company compliance with laws and regulations, such as licensing with local municipality and BIR.
- Maintains proper filing of all permits and disseminates the permits to the respective stores.
- Performs other tasks that may be assigned by immediate superior or management
**COMPETENCIES**
- Effective written and verbal communication (procedure documentation and management reporting).
- Patience
- Attentiveness
- Dependability
- Trustworthiness
- Keen to details
**QUALIFICATIONS**:
- Bachelor’s degree in Financial Management, Accountancy or any related course.
- At least 1 to 2 related experiences required
- Willing to be assigned in Tandang Sora Quezon City
- Willing to do field works
- **CAN START ASAP!**
**Job Types**: Full-time, Permanent
**Salary**: Php14,000.00 - Php16,000.00 per month
Schedule:
- 8 hour shift
- Overtime
COVID-19 considerations:
Yes
Application Question(s):
- Do you have an experience as a compliance officer?
- Do you have your owned motorcycle?
- Are you amenable to be assigned in Tandang Sora Quezon City?
- Can you start ASAP?
**DUTIES AND RESPONSIBILITES**
- Monitors company compliance with laws and regulations, such as licensing with local municipality and BIR.
- Maintains proper filing of all permits and disseminates the permits to the respective stores.
- Performs other tasks that may be assigned by immediate superior or management
**COMPETENCIES**
- Effective written and verbal communication (procedure documentation and management reporting).
- Patience
- Attentiveness
- Dependability
- Trustworthiness
- Keen to details
**QUALIFICATIONS**:
- Bachelor’s degree in Financial Management, Accountancy or any related course.
- At least 1 to 2 related experiences required
- Willing to be assigned in Tandang Sora Quezon City
- Willing to do field works
- **CAN START ASAP!**
**Job Types**: Full-time, Permanent
**Salary**: Php14,000.00 - Php16,000.00 per month
Schedule:
- 8 hour shift
- Overtime
COVID-19 considerations:
Yes
Application Question(s):
- Do you have an experience as a compliance officer?
- Do you have your owned motorcycle?
- Are you amenable to be assigned in Tandang Sora Quezon City?
- Can you start ASAP?
This advertiser has chosen not to accept applicants from your region.
7
Compliance Officer
Makati, National Capital Region
VITO Group
Posted today
Job Viewed
Job Description
A Compliance Officer fulfills several functions**:Monitors all operational processes and procedures using a compliance management system to ensure that the company complies with all legal regulations and ethical standards**. Manages information flow by researching, recording and analyzing data and information.
**Responsibilities**:
- Plan and implement the legal compliance program for the company.
- Review and update the standards of conduct in the organization.
- Monitor all the business processes to identify weak performing areas.
- Analyze the compliance risks involved in business operations.
- Ensure compliance with all accounting business.
- Coordinate with other departments to identify compliance issues and direct them to the right channels for further investigations.
- Consult with a corporate attorney to resolve the compliance issues.
- Train to employees concerning the company's compliance program.
- Resolve employee’s concerns over legal matters.
- Understand professional business standards and industry practices.
**Requirements**:
- Bachelor’s degree in Business Administration, Law, Risk Management or related field.
- At least 2 years of experience working as a Compliance Officer or a similar role.
- Familiar with all business state and local regulations.
- Excellent oral and written communication skills.
- Strong organization and analytical skills.
- Proficiency in Microsoft Office.
- Customer-oriented individual and an outstanding problem-solver.
- A keen eye on details for accuracy.
- Good time management skills.
- Ability to work in teams.
**Salary**: Php25,000.00 - Php37,000.00 per month
Schedule:
- 8 hour shift
**Responsibilities**:
- Plan and implement the legal compliance program for the company.
- Review and update the standards of conduct in the organization.
- Monitor all the business processes to identify weak performing areas.
- Analyze the compliance risks involved in business operations.
- Ensure compliance with all accounting business.
- Coordinate with other departments to identify compliance issues and direct them to the right channels for further investigations.
- Consult with a corporate attorney to resolve the compliance issues.
- Train to employees concerning the company's compliance program.
- Resolve employee’s concerns over legal matters.
- Understand professional business standards and industry practices.
**Requirements**:
- Bachelor’s degree in Business Administration, Law, Risk Management or related field.
- At least 2 years of experience working as a Compliance Officer or a similar role.
- Familiar with all business state and local regulations.
- Excellent oral and written communication skills.
- Strong organization and analytical skills.
- Proficiency in Microsoft Office.
- Customer-oriented individual and an outstanding problem-solver.
- A keen eye on details for accuracy.
- Good time management skills.
- Ability to work in teams.
**Salary**: Php25,000.00 - Php37,000.00 per month
Schedule:
- 8 hour shift
This advertiser has chosen not to accept applicants from your region.
8
IMPEX Compliance Officer
Pampanga, Pampanga
Crackerjack Corporation
Posted 3 days ago
Job Viewed
Job Description
Willing to work onsite in Clark, Pampanga.
Willing to start immediately. br>Compliance of the company regulatories through government agencies.
Inquiring shipments quotations and rates from forwarded/ courier.
Willing to start immediately. br>Compliance of the company regulatories through government agencies.
Inquiring shipments quotations and rates from forwarded/ courier.
This advertiser has chosen not to accept applicants from your region.
9