[ref. w66838918] Regulatory Compliance Officer - Parañaque
Sunlight Express Airways Parañaque Full-time
Join Sunlight Air as a Regulatory Compliance Officer, where you will be responsible for ensuring compliance with necessary permits and documents for regulatory government agencies. If you have experience in regulatory compliance, we would love to have you on board!
Duties and Responsibilities:
- Encode all necessary details in shipment monitoring.
- Apply for all the necessary permits (National Telecommunication Commission) NTC, Philippine Drug Enforcement Agency (PDEA).
- Apply for a Civil Aviation Authority of the Philippines (CAAP) Certificate.
- Prepare all necessary forms and import documents needed for filing at Department of Finance (DOF).
- Filing of DOF exemptions and cancellation of entry in timely manner.
- Monitor the status of the DOF application.
- Request the retrieval of the original process entry at Documentation Division.
- Prepare the request letter for the retrieval of the original copy of the Tax Exemption.
- Process the Cancellation of the surety bond at Liquidation and billing division.
- Process the post audit cancellation of the entry at BOC Appraiser.
- Secure the renewal of the BOC Accreditation for Import and Export.
- Assist the declarant in scanning and segregating of documents needed for processing of shipment at BOC.
- Prepare daily/weekly/monthly reports.
- Provide support in the preparation and filing of regulatory requirements and ensure adherence to deadlines and accuracy.
- Monitors and analyses proposed regulatory changes and government initiatives affecting SEA Corp.
- Builds and maintains relationship with key stakeholder.
- Together with Logistics Manager, establishes and nurtures relationships with government agencies, regulatory bodies and industry associations.
- Acts as deputy point of contact between the company and regulatory government regulators.
- Perform ad-hox duties immediately assigned by the Logistics Manager.
Qualifications:
- Graduate of BS Customs Administration
- Preferably a licensed Customs Broker
- Knowledgeable on tariffication and customs laws
- Basic regulatory compliance knowledge
- Eagerness to learn
- Expert in MS Office
- With high integrity
- Effective communication and teamwork
Specialty Lifestyle Concepts, Inc.Makati, 7 km from Parañaque
Primary Function
• Supports the preparation and submission of regulatory documents for plant and importation, ensuring compliance with government agencies.
• Liaisons with regulatory authorities to ensure timely approvals and maintain regulatory...
Taguig, 7 km from Parañaque
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
POSITION TITLE: Regulatory Compliance Senior Analyst
WORK SETUP: Return to Office
OVERALL PURPOSE: As fulltime KYC analyst...
PenbrothersPhilippines
and other relevant regulations. This role requires a detail-oriented leader with strong expertise in operational risk, information security, and regulatory compliance. The Operations and Risk Manager will play a key role in safeguarding the company’s data...