Legal Compliance Officer Jobs in Makati City

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

from: bossjob.ph - 9 days ago

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

from: jobslin.com - 8 days ago

A-Win Enterprise and Solutions, Inc. - Quezon City, Philippines

Provides advice by supplying legal authorities based on research.

from: bossjob.ph - 23 days ago

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

from: bossjob.ph - 3 days ago

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.

from: jora.com - 9 days ago

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...

from: bossjob.ph - More than 30 days ago

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

from: bossjob.ph - 15 days ago

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

from: jora.com - 29 days ago

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 28 days ago