Compliance Officer
-
Company:
Online Loans Pilipinas Financing, Inc.
-
Location:
Mandaluyong City, Metro Manila
-
Job Type:
Permanent
· Draft, review, and finalize legal documents, including contracts, financing agreements, regulatory filings, and corporate governance documents, ensuring compliance with Securities and Exchange Commission (SEC) regulations and Land Transportation Office (LTO) requirements.
· Ensure the company’s compliance with auto-financing laws, SEC reporting requirements, and financial technology regulations, including data privacy, anti-money laundering (AML), and consumer protection laws.
· Serve as the primary legal liaison for corporate, regulatory, and compliance matters, handling legal inquiries from...
13 days ago from: jora.com
Related Job Offers
- Accounting Officer Dempsey Resource Management, INC. - Caloocan, National Capital Region
- Liaison Officer CRESPHIL INC. - Pasig City, National Capital Region
- Accounting Officer D'new Hard Builders & Development Corporation - Cebu, Cebu
- Safety Officer MEDAVIS, INC. - Muntinlupa, Metro Manila
- Safety Officer Lakshmi Building Envelope Manufacturing & Technologies Inc - Clark, Central Luzon