27 Legal Compliance Manager Jobs in Makati City
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CHIEF COMPLIANCE AND LEGAL OFFICER Makati, Metro Manila, Philippines type Employment type Full-time Job function Job function Legal Compliance Officer - General Regulations Regulatory Compliance Officer - SeaMoney Credit Compliance Officer/Makati/3yrs exp in Maritime/30k 6 days ago
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Compliance Analyst - Transaction Monitoring Makati, Metro Manila, Philippines Industries Internet Publishing Compliance Officer - Remittance & Fund Transfers Quality and Compliance Specialist (Passenger Services) Compliance Deputy Manager (KYC/AUDIT/AML/BSP) Employee Relations and Labor 4 days ago
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Legal Director DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region with laws and regulations, while actively helping our company avoid possible legal risks and violations. Guides managers on regulatory and compliance matters Analyzes legal issues relating to proposed 26 days ago
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Controller Makati, Metro Manila, Philippines Finance Manager. This means the candidate would be responsible for completing and signing local statutory accounts and tax returns, plus guardian of local legal compliance. • Maximize the benefits 9 days ago
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Legal Director - CPA/8 yrs experience/Salary 79000-124000/Makati Dempsey Inc - Makati, National Capital Region possible legal risks and violations. Guides managers on regulatory and compliance matters Analyzes legal issues relating to proposed products Provides legal advice to employees and corporate officers 124000 27 days ago
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VP for Legal (CPA) Dempsey Resource Management Inc. - Makati, Philippines legal risks and violations. Guides managers on regulatory and compliance matters Analyzes legal issues relating to proposed products Provides legal advice to employees and corporate officers Provides 27 days ago
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HR & Admin Department Head (Finance/Banking Industry) - 43615 [MAKATI] Reeracoen Philippines, Inc. (Neo Career Group) - Makati, NCR fill out administration related work and formulate company rule and regulations-Shall confirm compliance, from the legal point of view, with the labor contract and shall exercise their rights and perform 20 days ago
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Legal Cyber Security Specialist - Complete Benefits Neksjob Philippines - Mandaluyong, National Capital Region with internal legal teams to ensure compliance with applicable laws and regulations. Exercise judgment to apply company policies and procedures in risk mitigation. Timely escalate issues to the line manager 5 days ago
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Legal Manager Monroe Consulting Group PH - Taguig, Metro Manila, Philippines Executive search firm Monroe Consulting Group is recruiting on behalf of a leading hotel investment company. Our client is looking for a Legal Manager to ensure compliance with data protection 9 days ago
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AML Compliance Manager Taguig, Metro Manila, Philippines , in addition to ongoing monitoring and periodic review. The manager should provide an efficient and effective service to In-Market personnel, to ensure compliance with ethical, legal, and regulatory requirements 2 days ago
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