Legal Compliance Officer Jobs in Parañaque City

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

Manila Recruitment - Paranaque, Philippines

of the organization. The Senior Accountant oversees financial operations, ensuring compliance with government regulations, industry standards, and legal requirements. They manage financial systems, conduct analysis

from: bossjob.ph - 16 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 - 7 days ago

Multiplast Corporation - Quezon City, Philippines

awareness about employee rights and responsibilities as outlined in company policies and labor laws. Collaborate with HR Strategic to create programs promoting a fair, inclusive, and compliant workplace

from: bossjob.ph - 12 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 - 2 days ago

Igloo - Taguig, Metro Manila

communication skills. Regional Asia-Pacific compliance experience. Experience in a legal and compliance role in finance, insurance or any regulated industries. Experience in anti-money laundering and combating 70,000 - 90,000

from: workable.com - 9 days ago

Green Yellow Asia - Taguig, Philippines

Supervise the Legal Department to ensure compliance with all contracts and agreements, including PPAs, EPC contracts, leases, M&A matters, and financing arrangements. Evaluate transactions and agreements...

from: bossjob.ph - More than 30 days ago

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 - 8 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 - 8 days ago

Elev8 Holdings, Inc. - Makati, Philippines

tasks in a fast-paced environment. The Legal Officer will be responsible for conducting contract review, legal research, documentation, preparing legal documents, maintaining case files, and assisting

from: bossjob.ph - Yesterday