120 Compliance Professionals jobs in the Philippines
PO Compliance
National Capital Region, National Capital Region
One Source Facility Services Corporation
Posted 1 day ago
Job Viewed
Job Description
- Background in Accounting is an advantage but not required
-Preferably with experience in handling of purchase order br>-Monitor if the P.O. shared is match with the costing
- Good in Written and Verbal communication
- Can start Immediately
-Preferably with experience in handling of purchase order br>-Monitor if the P.O. shared is match with the costing
- Good in Written and Verbal communication
- Can start Immediately
This advertiser has chosen not to accept applicants from your region.
0
Compliance Coordinator
Mandaluyong, National Capital Region
One Source Facility Services Corporation
Posted 3 days ago
Job Viewed
Job Description
Experience or knowledge of compliance issues
Highly analytical with strong attention to detail br>Having an OSH certificate is an advantage but not required
Engineering graduate preferred
Experience in Processing permits
Proficient in using software tools such as Teams, Excel, PowerPoint, and Outlook
Highly analytical with strong attention to detail br>Having an OSH certificate is an advantage but not required
Engineering graduate preferred
Experience in Processing permits
Proficient in using software tools such as Teams, Excel, PowerPoint, and Outlook
This advertiser has chosen not to accept applicants from your region.
1
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.
2
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.
3
Compliance Staff
National Capital Region, National Capital Region
Felport International Marketing
Posted 14 days ago
Job Viewed
Job Description
Monitoring and analyzing changes in relevant laws, regulations, and industry standards to proactively identify and address compliance risks
br>Developing and implementing robust compliance policies, procedures, and controls to mitigate identified risks
Conducting regular audits and assessments to evaluate the effectiveness of compliance measures and identify areas for improvement
Providing guidance and training to employees on compliance-related matters to foster a culture of ethical and responsible business practices
Serving as the primary point of contact for regulatory authorities and external auditors, ensuring the timely and accurate reporting of compliance information
Collaborating with cross-functional teams to address compliance-related issues and integrate compliance considerations into business decisions
What we're looking for
Any Bachelor's degree, Compliance, or a related field
1-3 years of experience in a compliance or regulatory role, preferably within the marketing or advertising industry
Thorough understanding of relevant laws, regulations, and industry standards governing the marketing and advertising sector
Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
Strong communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams
Proactive and detail-oriented approach to work, with a commitment to maintaining the highest standards of ethical conduct
br>Developing and implementing robust compliance policies, procedures, and controls to mitigate identified risks
Conducting regular audits and assessments to evaluate the effectiveness of compliance measures and identify areas for improvement
Providing guidance and training to employees on compliance-related matters to foster a culture of ethical and responsible business practices
Serving as the primary point of contact for regulatory authorities and external auditors, ensuring the timely and accurate reporting of compliance information
Collaborating with cross-functional teams to address compliance-related issues and integrate compliance considerations into business decisions
What we're looking for
Any Bachelor's degree, Compliance, or a related field
1-3 years of experience in a compliance or regulatory role, preferably within the marketing or advertising industry
Thorough understanding of relevant laws, regulations, and industry standards governing the marketing and advertising sector
Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
Strong communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams
Proactive and detail-oriented approach to work, with a commitment to maintaining the highest standards of ethical conduct
This advertiser has chosen not to accept applicants from your region.
4
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.
5
Compliance Specialist
Makati, National Capital Region
HR Network Inc
Posted 21 days ago
Job Viewed
Job Description
Oversee the accreditation process, including preparing, submitting, and maintaining accreditation documentation in accordance with relevant standards.
Monitor compliance with accreditation standards and regulations, conducting regular audits and assessments. br>Maintain organized records of accreditation activities, outcomes, and correspondence with accrediting bodies.
Recommend improvements based on findings from accreditation reviews and assessments, fostering a culture of continuous quality enhancement.
Serve as the primary point of contact for accrediting agencies and manage communication regarding accreditation status and inquiries.
Draft and format legal documents, such as briefs and contracts, ensuring compliance with legal standards.
Performs other related functions that may be assigned from time to time.
QUALIFICATIONS:
• Bachelor's degree in Legal Management or in any related field. < r>• With at least 1-year experience as legal assistant/secretary, or in a related role. < r>• Must be knowledgeable in drafting and reviewing legal documents. < r>• Previous experience in corporate legal departments, or government agencies is preferred. < r>• Excellent written and verbal communication skills < r>• Strong problem-solving abilities and critical thinking.
Monitor compliance with accreditation standards and regulations, conducting regular audits and assessments. br>Maintain organized records of accreditation activities, outcomes, and correspondence with accrediting bodies.
Recommend improvements based on findings from accreditation reviews and assessments, fostering a culture of continuous quality enhancement.
Serve as the primary point of contact for accrediting agencies and manage communication regarding accreditation status and inquiries.
Draft and format legal documents, such as briefs and contracts, ensuring compliance with legal standards.
Performs other related functions that may be assigned from time to time.
QUALIFICATIONS:
• Bachelor's degree in Legal Management or in any related field. < r>• With at least 1-year experience as legal assistant/secretary, or in a related role. < r>• Must be knowledgeable in drafting and reviewing legal documents. < r>• Previous experience in corporate legal departments, or government agencies is preferred. < r>• Excellent written and verbal communication skills < r>• Strong problem-solving abilities and critical thinking.
This advertiser has chosen not to accept applicants from your region.
Be The First To Know
About the latest Compliance professionals Jobs in Philippines !
6
Compliance Manager
DEMPSEY RESOURCE MANAGEMENT, INC
Posted 21 days ago
Job Viewed
Job Description
Qualifications:
Bachelor’s degree in Accountancy, Finance, Business Administration, or a related field. br>CPA license is an advantage but not required. < r> inimum of 5 years of experience in compliance, taxation, or regulatory affairs, with at < r>least 2 years in a managerial or supervisory role.
n-depth knowledge of Philippine taxation laws, SEC regulations, and LGU processes. < r> xperience in managing regulatory audits and preparing documentation for closure or < r>registration of business units.
Bachelor’s degree in Accountancy, Finance, Business Administration, or a related field. br>CPA license is an advantage but not required. < r> inimum of 5 years of experience in compliance, taxation, or regulatory affairs, with at < r>least 2 years in a managerial or supervisory role.
n-depth knowledge of Philippine taxation laws, SEC regulations, and LGU processes. < r> xperience in managing regulatory audits and preparing documentation for closure or < r>registration of business units.
This advertiser has chosen not to accept applicants from your region.
7
Compliance Specialist
Taguig, National Capital Region
Risewave Consulting Inc
Posted 21 days ago
Job Viewed
Job Description
Key Responsibilities:
- Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results of investigation, and recommending any applicable sanctions. br>- Manage DCO-related registries and documentation for records management.
- Assist the Distribution Compliance Manager in the preparation of required reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee, Executive Committee, Board Committees and/or Board of Directors.
- Participate in relevant DCO system enhancement, various business initiatives and give compliance advisories on DCO-related subject matters.
- Perform all other related tasks as may be assigned by the Head of Compliance and/or Chief Compliance Officer.
Qualifications and Skills:
- 3-4 years’ experience in the life insurance industry. < r>- With knowledge of life insurance operations and understands various customer transactions.
- Strong background in Distribution Compliance is an advantage, especially conducting thorough investigation.
- Able to understand, interpret, and implement relevant regulatory guidelines and Company policies.
Education & Certification:
- Relevant tertiary qualifications, preferably with LOMA Certification
- Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results of investigation, and recommending any applicable sanctions. br>- Manage DCO-related registries and documentation for records management.
- Assist the Distribution Compliance Manager in the preparation of required reports, monthly or quarterly, as required by the Head of Compliance, including but not limited to reports to Group Office, Compliance and Ethics - Committee, Compliance and Operational Risk Committee, Executive Committee, Board Committees and/or Board of Directors.
- Participate in relevant DCO system enhancement, various business initiatives and give compliance advisories on DCO-related subject matters.
- Perform all other related tasks as may be assigned by the Head of Compliance and/or Chief Compliance Officer.
Qualifications and Skills:
- 3-4 years’ experience in the life insurance industry. < r>- With knowledge of life insurance operations and understands various customer transactions.
- Strong background in Distribution Compliance is an advantage, especially conducting thorough investigation.
- Able to understand, interpret, and implement relevant regulatory guidelines and Company policies.
Education & Certification:
- Relevant tertiary qualifications, preferably with LOMA Certification
This advertiser has chosen not to accept applicants from your region.
8
Compliance Supervisor
Biñan, Laguna
DEMPSEY RESOURCE MANAGEMENT INC.
Posted 21 days ago
Job Viewed
Job Description
Compliance Supervisor
br>Onsite, Biñan, Laguna br>
Key Responsibilities:
Ensure the company's compliance with PEZA, BOC, LGU, BIR and other external agencies through proper documentation, processing activities, and reports submission.
Represent the company in dealings with PEZA, BOC, LGU, BIR and other external agencies.
Oversee the Accounting day-to-day operations such as invoice preparation, receivables reconciliation, and petty cash disbursement
Oversee monthly inventory audit activities and present recommendations for process improvement and cost savings.
Other tasks that may be assigned.
Qualifications:
At least 3-5 years’ experience as PEZA or IMPEX (Import/Export) < r>Excellent knowledge of PEZA and BOC regulations and policies
Must be organized, systematic and with keen attention to detail
Good to have an Accounting or Finance background
Experience in tax studies is a plus
Nice to have 1-2 years’ experience in General Accounting
br>Onsite, Biñan, Laguna br>
Key Responsibilities:
Ensure the company's compliance with PEZA, BOC, LGU, BIR and other external agencies through proper documentation, processing activities, and reports submission.
Represent the company in dealings with PEZA, BOC, LGU, BIR and other external agencies.
Oversee the Accounting day-to-day operations such as invoice preparation, receivables reconciliation, and petty cash disbursement
Oversee monthly inventory audit activities and present recommendations for process improvement and cost savings.
Other tasks that may be assigned.
Qualifications:
At least 3-5 years’ experience as PEZA or IMPEX (Import/Export) < r>Excellent knowledge of PEZA and BOC regulations and policies
Must be organized, systematic and with keen attention to detail
Good to have an Accounting or Finance background
Experience in tax studies is a plus
Nice to have 1-2 years’ experience in General Accounting
This advertiser has chosen not to accept applicants from your region.
9