Latest Legal Compliance Officer jobs in Parañaque City

26 Legal Compliance Officer Jobs in Parañaque City

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
Senior Accountant - CPA (Hybrid - Paranaque) 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 More than 30 days ago
Corporate in house Legal Manager J&T EXPRESS INC - Pasig, National Capital Region risks that could impact the company. 7. Reviews J&T advertising and marketing materials to ensure that they are in compliance with legal requirements. 8. Provides training to the company and its officers 100000 5 days ago
Legal Officer Bank of the Philippine Islands (BPI) - Makati The Legal Officer will be assigned at the Large Enterprises Recovery, Compliance, and Tax Litigation department of the bank. Duties and Responsibilities: Effective and efficient prosecution Yesterday
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HR Legal and Compliance Officer 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 More than 30 days ago
Chief Legal Officer Likha Careers, Inc. - Makati, Metro Manila, Philippines Basic Salary: Php 180,000 - Php 260,000 Industry: Conglomerate (Advertising, Trading, & Renewable Energy) About the Job: Join our client's team as a Chief Legal Officer (CLO) and take charge of ensuring 19 days ago
Legal Officer Department of Information and Communications Technology - Philippines - Quezon City of Information and Communications Technology in Metro Manila. The Legal Officer will be responsible for tasks such as legal consulting, legal document preparation, and ensuring compliance with contract law 4 days ago
Compliance and Legal Officer A-Win Enterprise and Solutions, Inc. - Quezon City, Philippines Provides advice by supplying legal authorities based on research. More than 30 days ago
Senior Legal Counsel - #34266 Manila Recruitment - Pasay, Metro Manila Management. 5. Provide legal analysis and opinions on policies, contracts, and compliance matters. 6. Represent the company and/or its officers in legal proceedings before courts and regulatory agencies. 7 16 days ago
Compliance Staff Philippine College of Physicians - Pasig and responsibilities as assigned by the Compliance Officer or other organizational leadership. REQUIRED KNOWLEDGE & EXPERIENCE EDUCATION & RELATED EXPERIENCES Bachelors degree in Business Administration, Legal Studies 5 days ago

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