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 - 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

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

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

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

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

from: bossjob.ph - 5 days ago

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

Provides advice by supplying legal authorities based on research.

from: bossjob.ph - More than 30 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

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