Legal Compliance Officer Jobs in Makati City

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

from: bossjob.ph - 2 days ago

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

from: manatal.com - 20 days ago

First Tier Brands - Makati

, ensuring compliance with accounting and legal requirements, and preparing budgets. To be successful as an accounting supervisor, you should have a degree in Accounting, knowledge of accounting competencies

from: bossjob.ph - 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 - More than 30 days ago

WHR Global Consulting - Makati, National Capital Region

experience of at least 3 years officer role in the field of Audit and compliance - Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention or equivalent 35000

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Taguig, National Capital Region

or 2nd week of July Job Summary: The Paralegal Officer is responsible for managing legal and Professional Employer Organization (PEO) compliance work across various U.S. states. This includes monitoring

from: jobslin.com - 2 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

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

from: jobslin.com - 6 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 - More than 30 days ago

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

from: bossjob.ph - 6 days ago