Talent.com
Business Compliance Officer

Business Compliance Officer

Dempsey Resource Management Inc.,POTRERO, MALABON CITY, National Capital Region, PH
5 hours ago
Job description

MANUFACTURER OF PLASTIC PACKAGING INDUSTRY

Requirements :

 Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or related

field.

 At least 1-2 years of experience in compliance, legal, audit, or regulatory roles

(manufacturing industry experience is an advantage).

 Strong knowledge of corporate governance, risk management, and regulatory requirements

in the Philippines.

 Excellent analytical, problem-solving, and communication skills.

 High level of integrity, discretion, and attention to detail.

Responsibilities :

Develop and implement compliance policies and procedures.

Monitor and audit company operations for compliance with laws and regulations.

Conduct risk assessments and identify potential compliance issues.

Provide training and guidance to employees on compliance matters.

Investigate and resolve compliance violations or concerns.

Prepare reports for senior management and regulatory bodies.

Stay updated on changes in laws and regulations affecting the business.

Collaborate with legal and other departments to ensure compliance.

Advise management on compliance risks and mitigation strategies.

Maintain records of compliance activities and findings.

Create a job alert for this search

Compliance Officer • POTRERO, MALABON CITY, National Capital Region, PH

Related jobs
  • Promoted
Chief Compliance Officer

Chief Compliance Officer

Revolut, Metro Manila, Philippines, Metro Manila, Philippines
Chief Compliance Officer role at Revolut.We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines.You w...Show moreLast updated: 30+ days ago
  • Promoted
Business Compliance Officer - Malabon City

Business Compliance Officer - Malabon City

DEMPSEY DIRECT HIRING COMPANYMalabon City, National Capital Region, PH
Business Compliance Officer ( Compliance / legal ) manufacturing company - Malabon Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or related field.At least 1-2 ...Show moreLast updated: 21 days ago
  • Promoted
Business Compliance Officer - 2 yrs Experience

Business Compliance Officer - 2 yrs Experience

Dempsey Inc.Malabon, National Capital Region, PH
Requirements :  Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or related field.At least 1-2 years of experience in compliance, legal, audit, or regulatory roles...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Officer (Energy / Power Infrastructure)

Compliance Officer (Energy / Power Infrastructure)

RecruitNest ConsultingPakil, Laguna, Philippines
Position Type : Experienced - Individual Contributor.Employment Type : Full-Time; Permanent (Direct Hire).Work Setup & Location : Onsite / Field Work - Rizal Province. Work Schedule : Mondays - Fridays, D...Show moreLast updated: 30+ days ago
  • Promoted
Business Compliance Officer

Business Compliance Officer

DEMPSEY RESOURCE MANAGEMENT INC.Malabon, National Capital Region, PH
HIRING FOR BUSINESS COMPLIANCE OFFICER / BUSINESS COMPLIANCE ASSISTANT / LIAISON OFFICER APPLY NOW!!! Minimum Requirement : College graduate, 6 months experience in processing permits, can travel in g...Show moreLast updated: 30+ days ago
  • Promoted
Business Compliance Officer

Business Compliance Officer

Dempsey Resource Management Inc.Malabon, National Capital Region, PH
Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or related field.At least 1-2 years of experience in compliance, legal, audit, or regulatory roles (manufacturing ...Show moreLast updated: 30+ days ago
  • Promoted
Business Compliance Officer- 2 yrs Experience

Business Compliance Officer- 2 yrs Experience

DEMPSEYPOTRERO, MALABON, National Capital Region, PH
Requirements :  Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or related field.At least 1-2 years of experience in compliance, legal, audit, or regulatory roles...Show moreLast updated: 30+ days ago
  • Promoted
Admin & Compliance Officer (F&B)

Admin & Compliance Officer (F&B)

HRTXTaguig, Metro Manila, Philippines
Position : Admin & Compliance Officer.Responsible for managing regulatory compliance and administrative support, including permits, licenses, and document handling related to restaurant operations.P...Show moreLast updated: 30+ days ago
  • Promoted
EMEA Compliance Officer(2nd Vice President)

EMEA Compliance Officer(2nd Vice President)

Manila, PhilippinesManila, Metro Manila, Philippines
EMEA Compliance Officer(2nd Vice President).EMEA Compliance Officer(2nd Vice President).Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has...Show moreLast updated: 30+ days ago
Business and Compliance Officer

Business and Compliance Officer

CPS Asia PacificPasig, Metro Manila, Philippines
Act as an account manager and communication pivot between the company, 3rd party companies and government licensing body. To track, manage and maintain information and documentation regarding ongoin...Show moreLast updated: 30+ days ago
  • Promoted
Business Compliance Officer

Business Compliance Officer

Dempsey Resource Management Inc. -Local Direct Hire EmploymentMalabon, National Capital Region, PH
Full-time onsite (Monday to Saturday) in Malabon City.Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or related field. Strong knowledge of corporate governance, r...Show moreLast updated: 30+ days ago
  • Promoted
Business Compliance Officer

Business Compliance Officer

DEMPSEY RESOURCE MANAGEMENT INCMalabon, National Capital Region, PH
Business Compliance Officer ( FMCG COMPANY ) MALABON  Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or related field. At least 1-2 years of experience in compli...Show moreLast updated: 22 days ago
  • Promoted
Business Compliance Officer- 6 months exp. In processing permits

Business Compliance Officer- 6 months exp. In processing permits

DEMPSEYMALABON, National Capital Region, PH
Requirements : - male only - not more than 45 years old - experience in catering is a must 3 YEARS Proven experience in warehouse and logistics supervision. Strong leadership and team management ski...Show moreLast updated: 15 days ago
  • Promoted
Business Compliance Officer (compliance / legal)

Business Compliance Officer (compliance / legal)

Dempsey management incMalabon, National Capital Region, PH
A business Compliance Officer ensures a company adheres to external laws and internal policies,managing risks and preventing legal or financial penalties. Their duties include developing and reviewi...Show moreLast updated: 22 days ago
  • Promoted
Chief Compliance Officer

Chief Compliance Officer

Billease, Metro Manila, Philippines, Metro Manila, Philippines
Billease offers you the easiest way to afford what you want and need today.Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyl...Show moreLast updated: 8 days ago
  • Promoted
EMEA Compliance Officer(2nd Vice President)

EMEA Compliance Officer(2nd Vice President)

Northern TrustManila, Metro Manila, Philippines
EMEA Compliance Officer(2nd Vice President).EMEA Compliance Officer(2nd Vice President).EMEA Compliance Officer(2nd Vice President). Be among the first 25 applicants.EMEA Compliance Officer(2nd Vice...Show moreLast updated: 30+ days ago
  • Promoted
Business Compliance Officer

Business Compliance Officer

Dempsey Resource ManagementMalabon, National Capital Region, PH
FMCG COMPANY ) MALABON  Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or related field. At least 1-2 years of experience in compliance, legal, audit, or regulat...Show moreLast updated: 27 days ago
  • Promoted
Chief Compliance Officer

Chief Compliance Officer

Private Advertiser, Metro Manila, Philippines, Metro Manila, Philippines
We are seeking a highly experienced and visionary.Chief Compliance Officer (CCO).BSP-supervised financial institution.The CCO will be responsible for ensuring the organization’s full adherence to B...Show moreLast updated: 14 days ago