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Keywords: Legal Compliance Specialist, Location: Philippines

Page: 1

Legal Compliance Specialist

a. Preparation and checking of all legal documents to ensure all information provided by clients are accurate... and coordinating internal compliance data. f. Maintains client confidence by keeping clients and lawyers' information confidential g...

Posted Date: 27 Oct 2024

Legal Compliance Specialist

Job Summary: This position will serve as a support to the effective functioning of compliance between our organization... of the overall compliance function. Duties and Responsibilities: Assist with the preparation of Compliance reports for the...

Location: Philippines
Posted Date: 26 Oct 2024

Communications Specialist (under Legal, Compliance, Risk & Assurance)

on internal communications for the Legal Compliance Risk and Assurance area (LCRA) as well as administrative support tasks for the...

Location: Philippines
Posted Date: 21 Oct 2024

Legal Specialist (Contract Paralegal)

We are looking for a dynamic Legal Specialist who will be part of our growing team and Grow With Us! Job Highlights... terms and clauses Build a legal clause library Legal research and validation of data/information Risk and compliance...

Posted Date: 30 Oct 2024

Legal Specialist

Teemwork is a _Headhunting Firm_, and one of our clients is currently looking for a Legal Specialist (with experience... in FMCG) to be assigned in BGC, Taguig. Below are the qualifications: Role: Legal Specialist Job Responsibilities: Draft...

Posted Date: 25 Oct 2024

Legal Operations Specialist/Paralegal (PH)

Job Title: Paralegal/Legal Operations Specialist Location: Remote, PH Department: Legal Job Type: Full-time, contract... Operations Specialist to join our dynamic legal team. This role will focus on managing our Ironclad Contract Lifecycle Management...

Location: Philippines
Posted Date: 15 Oct 2024

National Legal Specialist

of relevant practical experience working in legal analysis, legal drafting, implementation compliance and enforcement. Full... Country Office in the Philippines. Reporting Lines The National Legal Consultant will be under the general supervision...

Company: FAO
Posted Date: 16 Nov 2024

Geographic Legal Counsel Specialist

and business teams to identify and manage legal, regulatory, compliance risks and develop mitigation strategies, with due regard... networking. Collaborate with colleagues across Legal, relevant Corporate Functions stakeholders, Accenture Leadership...

Location: Philippines
Posted Date: 08 Nov 2024

Legal Specialist

Responsibilities: Conducting legal research and analysis on diverse legal issues. Assisting in drafting, reviewing..., and editing legal documents, contracts, and agreements. Maintaining and organizing legal files and documents. Monitoring...

Posted Date: 27 Oct 2024

LEGAL SPECIALIST [Abenson Ventures, Inc.]

handling DTI cases Assist in updating of compliance documents Assist in transactions in Government offices (SEC, IPO..., etc) Handle registrations with AMLC and compliance with AML/CFT rules Updates on law and relevant current events Other task...

Posted Date: 21 Oct 2024

LEGAL SPECIALIST [Abenson Ventures, Inc.]

handling DTI cases Assist in updating of compliance documents Assist in transactions in Government offices (SEC, IPO..., etc) Handle registrations with AMLC and compliance with AML/CFT rules Updates on law and relevant current events Other task...

Posted Date: 21 Oct 2024

Accounting and Compliance Specialist

Job Summary The Accounting and Compliance Specialist plays a critical role in ensuring the accuracy, integrity..., working closely with legal and financial teams to resolve issues. Conduct internal audits to ensure compliance...

Location: Philippines
Posted Date: 31 Oct 2024

Government Compliance Specialist

PURPOSE The Government Compliance Specialist is responsible in ensuring accurate and timely compliance to tax... guidance to Finance, Accounting and operating departments on compliance requirements. RESPONSIBILITIES BIR COMPLIANCES Monthly...

Location: Philippines
Posted Date: 27 Oct 2024

Senior Tax and Compliance Specialist | PEZA

ZigZag is looking for a Senior Tax and Compliance Specialist to join our team! JOB DESCRIPTION: Developing... and non-compliance. Collaborating with legal and regulatory authorities to ensure compliance with relevant laws, regulations...

Location: Philippines
Posted Date: 27 Oct 2024

Mortgage Licensing and Compliance Specialist

to our growth. Job Overview As a Mortgage Licensing and Compliance Specialist at CoreBridge Solutions, you will play a crucial... your career in legal and regulatory compliance and want to join a company that values innovation and efficiency...

Location: Philippines
Posted Date: 25 Oct 2024

Treasury Specialist - Vendor Compliance

and Underwriting, Actuarial, Legal & Compliance and Enterprise Technology Services to Manulife Companies around the world. MBPS...Job Summary The Treasury Specialist - Vendor Management is responsible for the execution of daily Vendor Setup...

Company: Manulife
Posted Date: 20 Oct 2024

Compliance Tracking Specialist

Job Description The Training Tracking Specialist - CLE & Mandatory Training will be responsible for Continuing Legal... Education (CLE) compliance administration and operational support for the firms mandatory training framework globally. The...

Posted Date: 18 Oct 2024

Compliance Specialist

Performance Bonus Global network of industry experts Extensive training resources Job Description We re looking for a Compliance... Specialist to join our team at MBPS. In this role, you are expected to support AML/ATF and programs administered by the Global...

Posted Date: 15 Oct 2024

Safety & Compliance Specialist

service via email Helping to enforce and ensure compliance with the Community Guidelines for one of the industry-leading... applicants regardless of criminal histories, consistent with legal requirements. We are committed to the inclusion...

Company: PartnerHero
Location: Metro Manila
Posted Date: 16 Nov 2024

Tax and Compliance Specialist

Assist in monitoring regulatory updates and ensure compliance with all legal requirements, including the submission...Key Responsibilities Tax Compliance and Reporting Prepare tax computations, ensuring compliance with relevant tax laws...

Location: Philippines
Posted Date: 13 Nov 2024