Legal Compliance Officer

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18

Expertise and Experience in Government Transactions such as:Business Permit RenewalWe always emphasize to our clients the importance of renewing business

A compliance officer's job is to ensure that an organization complies with laws and regulations, and internal policies. They work in various industries,

- Rate: 100,000- Location: Makati (willing to visit onsite to Members and partners located in different parts of Luzon, Visayas and Mindanao which last for

The role of compliance officers is crucial for any company to ensure that the business operations are executed within the legal and ethical boundaries set by

Role Responsibilities:The Compliance/Liaison Officer is responsible for ensuring that Blocktec Trading Incorporated adheres to legal and regulatory

BRIEF:The position requires knowledge in Real Estate Mortgage and Land Titles and Deeds in relation to Housing Loan applications of those from underprivileged

JOB SUMMARY:The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization's fraud prevention and detection

Responsibilities:• End to end bookkeeping, analysis, reconciliation, and closing of accounting books per legal entity• Ensure proper accounting and timely

An accounting officer manages a company's financial and accounting work, including:Financial records: Maintaining and reviewing financial records, including

Branch Assignment: LegardaWork schedule: Monday to Friday (Overtime: minimum of 2 hours to be paid)Start date: ASAPNo. of Vacancies: 1Job Description:•

Responsibilities:• End to end bookkeeping, analysis, reconciliation, and closing of accounting books per legal entity• Ensure proper accounting and timely

Recruitment and Selection:- Assist in the recruitment end to end process by identifying candidates, performing reference checks, and issuing employment

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments

This person is in charge of providing support and assistance in Government Compliances. Qualifications:*Graduate of BS Accountancy, Finance or any related

Job Description: -as Compliance officer, legal case handling if ever meron, review and or create contracts as needed and employee discipline, corporate

Anti-Fraud OfficerJob Summary:Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.Qualifications:Bachelor's degree

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,

- Preferably with minimum 6-10 years of work experience as a LAWYER in a LAW FIRM / LEGAL DEPARTMENT and/or 5-10 years of Managerial Experience- Age: Not above