35 Legal Compliance Officer Jobs in Makati City - page 2
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Compliance/Paralegal Officer PayCools PH - Taguig We are seeking a detail-oriented Compliance / Paralegal Officer to support legal and compliance operations. The role involves drafting and reviewing legal documents, ensuring regulatory compliance 8 days ago
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Legal Management Officer Holistic Approach Systems Inc. - Sta. rosa, Laguna The Legal Management/ Compliance Officer ensures that the corporate direction of the company complies with all laws, DOLE mandated guidelines, and other government agency rules and regulations 25000 7 days ago
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Compliance and Legal Officer A-Win Enterprise and Solutions, Inc. - Quezon City, Philippines Provides advice by supplying legal authorities based on research. 22 days ago
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Senior Paralegal CHMI Land Inc. - Muntinlupa, Philippines and buyers in escalated disputes, concerns, issues, etc. Permitting, licensing, and compliance officer Handles day-to-day concerns, inquiries, and legal procedures for property managers on site-related issues 2 days ago
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Compliance Officer People's Credit Network Finance Inc., - Cubao, Calabarzon ’ proven experience in a compliance officer role. Good knowledge of legal requirements and procedures. Brilliant oral and written communication skills. Highly-analytical with strong attention to detail. 8 days ago
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Compliance and Legal Officer Gilas Gaming Philippines Inc. - Paranaque, Philippines Conduct risk assessments to identify suspicious activities and report any potential money laundering activities to regulatory authorities (e.g., Financial Intelligence Units). Lead internal compliance... More than 30 days ago
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Risk and Compliance Manager (Pasig) Transcom Worlwide - Pasig seamless integration and execution of policies. Engage with local regulators and industry bodies to stay updated on emerging legal and compliance trends. Leadership & Team Development: Manage and mentor 14 days ago
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Compliance Officer Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila -5 years of experience as a corporate paralegal or compliance officer in auto-financing, financial services, or fintech. · Regulatory Knowledge: Strong understanding of SEC corporate compliance, LTO 28 days ago
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Paralegal Officer Kabuhayan sa Ganap na Kasarinlan Credit and Savings Cooperative - Quezon, National Capital Region JOB SUMMARY Ang Paralegal Officer, sa ilalim ng pangangasiwa ng Paralegal and Compliance Manager ay nagbibigay ng suporta sa mga confidential secretariat function, gayundin sa aspetong legal sa 27000 More than 30 days ago
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Legal Counsel GCash - Taguig by the Chief Legal Officer, or of the head for Contracts, including, but not limited to legal research, case study, and the likes. Perform other administrative functions, related to the functions of his/her 27 days ago
Top locations
- Taguig City (10)
- Quezon City (7)
- Manila (5)
- Pasig City (5)
- Mandaluyong City (3)
- Parañaque City (2)
- Santa Rosa (1)
- Biñan (1)
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