101 Trainee Compliance jobs in the Philippines
Compliance Analyst, Risk Management
Parañaque, National Capital Region
J&J Family of Companies
Posted 6 days ago
Job Viewed
Job Description
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. Learn more at Function:**
Finance
**Job Sub** **Function:**
Risk Management
**Job Category:**
Professional
**All Job Posting Locations:**
Paranaque, National Capital Region (Manila), Philippines
**Job Description:**
Assists with the administration of Risk Management processes.
Conduct processes for compliance with SOPs and SOx compliance with appropriate supervision by manager and senior director.
Execute financial transactions with direction and oversight by manager for expenses and premiums.
Conducts collection of data from other departments and external TPAs, brokers, and insurers and prepare submissions for the placement of property and casualty insurance programs.
Day to day handling of property and casualty claims working with legal department, occupational health, and insurers both in and outside the US.
Maintain claims and other data essential to the operations of $4B captive insurance company.
Assist manager and senior director in contract reviews and M&A Due Diligence
Assists in providing data for internal or external audits or regulatory examinations.
Understands and applies Johnson & Johnson's Credo and Leadership Imperatives in day-to-day interactions with team.
This job does not require any experience. This job is overtime eligible.
Finance
**Job Sub** **Function:**
Risk Management
**Job Category:**
Professional
**All Job Posting Locations:**
Paranaque, National Capital Region (Manila), Philippines
**Job Description:**
Assists with the administration of Risk Management processes.
Conduct processes for compliance with SOPs and SOx compliance with appropriate supervision by manager and senior director.
Execute financial transactions with direction and oversight by manager for expenses and premiums.
Conducts collection of data from other departments and external TPAs, brokers, and insurers and prepare submissions for the placement of property and casualty insurance programs.
Day to day handling of property and casualty claims working with legal department, occupational health, and insurers both in and outside the US.
Maintain claims and other data essential to the operations of $4B captive insurance company.
Assist manager and senior director in contract reviews and M&A Due Diligence
Assists in providing data for internal or external audits or regulatory examinations.
Understands and applies Johnson & Johnson's Credo and Leadership Imperatives in day-to-day interactions with team.
This job does not require any experience. This job is overtime eligible.
This advertiser has chosen not to accept applicants from your region.
0
Compliance Analyst, Risk and Management
Parañaque, National Capital Region
J&J Family of Companies
Posted 6 days ago
Job Viewed
Job Description
At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across the full spectrum of healthcare solutions today to deliver the breakthroughs of tomorrow, and profoundly impact health for humanity. Learn more at Function:**
Finance
**Job Sub** **Function:**
Risk Management
**Job Category:**
Professional
**All Job Posting Locations:**
Paranaque, National Capital Region (Manila), Philippines
**Job Description:**
Assists with the administration of Risk Management processes.
Conduct processes for compliance with SOPs and SOx compliance with appropriate supervision by manager and senior director.
Execute financial transactions with direction and oversight by manager for expenses and premiums.
Conducts collection of data from other departments and external TPAs, brokers, and insurers and prepare submissions for the placement of property and casualty insurance programs.
Day to day handling of property and casualty claims working with legal department, occupational health, and insurers both in and outside the US.
Maintain claims and other data essential to the operations of $4B captive insurance company.
Assist manager and senior director in contract reviews and M&A Due Diligence
Assists in providing data for internal or external audits or regulatory examinations.
Understands and applies Johnson & Johnson's Credo and Leadership Imperatives in day-to-day interactions with team.
This job is salaried.
Finance
**Job Sub** **Function:**
Risk Management
**Job Category:**
Professional
**All Job Posting Locations:**
Paranaque, National Capital Region (Manila), Philippines
**Job Description:**
Assists with the administration of Risk Management processes.
Conduct processes for compliance with SOPs and SOx compliance with appropriate supervision by manager and senior director.
Execute financial transactions with direction and oversight by manager for expenses and premiums.
Conducts collection of data from other departments and external TPAs, brokers, and insurers and prepare submissions for the placement of property and casualty insurance programs.
Day to day handling of property and casualty claims working with legal department, occupational health, and insurers both in and outside the US.
Maintain claims and other data essential to the operations of $4B captive insurance company.
Assist manager and senior director in contract reviews and M&A Due Diligence
Assists in providing data for internal or external audits or regulatory examinations.
Understands and applies Johnson & Johnson's Credo and Leadership Imperatives in day-to-day interactions with team.
This job is salaried.
This advertiser has chosen not to accept applicants from your region.
1
Compliance Officer
Laguna, Laguna
Northpoint Development Bank, Inc.
Posted 1 day 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.
2
Compliance Supervisor
Biñan, Laguna
DEMPSEY RESOURCE MANAGEMENT INC.
Posted 5 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.
3
Compliance Staff
National Capital Region, National Capital Region
MEC Networks Corp.
Posted 9 days ago
Job Viewed
Job Description
Job Summary:
We are seeking a detail-oriented and proactive Compliance Staff to help ensure our organization adheres to all regulatory and legal requirements. This role plays a key part in supporting the development, implementation, and monitoring of internal compliance processes and controls. br>
Key Responsibilities:
• Track, manage, and maintain compliance documentation to ensure it is consistently up-to-date, accurate, and properly organized. < r>• aintain secure and confidential records of all compliance activities, reports, and correspondence. < r>• E sure adherence to all applicable regulatory, legal, and internal business requirements across the organization. < r>• S pport compliance audits and reviews to ensure alignment with internal policies, legal obligations, and industry standards. < r>• ssist in the preparation of reports detailing compliance issues, audit findings, and recommended corrective actions. < r>• ollaborate with internal departments to ensure all compliance obligations are understood and effectively met. < r>• rovide documentation and administrative support during internal investigations, as required. < r>• ssist in coordinating and supporting the company’s annual ISO certifications and ongoing compliance efforts.
• C ntribute to audit-related activities including process improvements, data management, and analytical tasks. < r>• P rform other related duties and ad hoc assignments as directed by the audit and compliance team. < r>Qualifications:
• Education: Bachelor’s degree in any Business-related course is required.
• Skills & Competencies: < r>• Strong bu iness acumen and understanding of operational processes < r>• P oficiency in Microsoft Excel and other data analysis tools < r>• S arp analytical and problem-solving skills < r>• E cellent organizational and time management abilities < r>• E ceptional attention to detail and accuracy < r>• B sic knowledge of accounting principles < r>• C ear and effective verbal and written communication skills < r>• S lf-driven, proactive, and results-oriented with a high level of initiative
We are seeking a detail-oriented and proactive Compliance Staff to help ensure our organization adheres to all regulatory and legal requirements. This role plays a key part in supporting the development, implementation, and monitoring of internal compliance processes and controls. br>
Key Responsibilities:
• Track, manage, and maintain compliance documentation to ensure it is consistently up-to-date, accurate, and properly organized. < r>• aintain secure and confidential records of all compliance activities, reports, and correspondence. < r>• E sure adherence to all applicable regulatory, legal, and internal business requirements across the organization. < r>• S pport compliance audits and reviews to ensure alignment with internal policies, legal obligations, and industry standards. < r>• ssist in the preparation of reports detailing compliance issues, audit findings, and recommended corrective actions. < r>• ollaborate with internal departments to ensure all compliance obligations are understood and effectively met. < r>• rovide documentation and administrative support during internal investigations, as required. < r>• ssist in coordinating and supporting the company’s annual ISO certifications and ongoing compliance efforts.
• C ntribute to audit-related activities including process improvements, data management, and analytical tasks. < r>• P rform other related duties and ad hoc assignments as directed by the audit and compliance team. < r>Qualifications:
• Education: Bachelor’s degree in any Business-related course is required.
• Skills & Competencies: < r>• Strong bu iness acumen and understanding of operational processes < r>• P oficiency in Microsoft Excel and other data analysis tools < r>• S arp analytical and problem-solving skills < r>• E cellent organizational and time management abilities < r>• E ceptional attention to detail and accuracy < r>• B sic knowledge of accounting principles < r>• C ear and effective verbal and written communication skills < r>• S lf-driven, proactive, and results-oriented with a high level of initiative
This advertiser has chosen not to accept applicants from your region.
4
PO Compliance
National Capital Region, National Capital Region
One Source Facility Services Corporation
Posted 13 days 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.
5
Compliance Coordinator
Mandaluyong, National Capital Region
One Source Facility Services Corporation
Posted 15 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.
Be The First To Know
About the latest Trainee compliance Jobs in Philippines !
6
Compliance Officer
National Capital Region, National Capital Region
CSCOR GLOBAL
Posted 20 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.
7
Compliance Officer
Cabuyao, Laguna
First Sumiden Circuits Inc.
Posted 22 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.
8
Compliance Staff
National Capital Region, National Capital Region
Felport International Marketing
Posted 26 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.
9