Rajiv Julian Mendoza
Senior Paralegal and Compliance Officer at Cathay Land Inc.- Claim this Profile
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Bio
Experience
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Cathay Land Inc.
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Philippines
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Real Estate
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100 - 200 Employee
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Senior Paralegal and Compliance Officer
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May 2022 - Present
Paralegal Job Description - Draft's Legal Documents such as (Affidavits, Secretary Certificate and etc.) - Draft's Complain and Demand Letter - Assists with Corporate Lawyer Permits and Licensing Job Description - Liaises effectively with representatives from various offices, may it be on the corporate side or the government. - Prepares and reviews documentary requirements for the acquisition of permits, licenses, certifications, and titling for the Corporation’s real estate projects. - Handles post licenses compliance, such as but not limited to, Sales Status Reports and Renewal of Performance Bonds with Department of Human Settlements and Urban Development (DHSUD) and/or Local Government Unit (LGU) - Handles compliance and issuance by the DHSUD of the Certificate of Completion, including inter-department cooperation to ensure complete submission of documents before the LGU and DHSUD. - Recommend to management the processes needed to effectively adhere to the legal and regulatory requirements in project development. - Knowledgeable in documentation and procedures related to filing permits and licenses for real estate projects. - Point person to different government offices such as but not limited to LGUs, Securities and Exchange Commission (SEC), DHSUD, Department of Environment and Natural Resources (DENR) etc. - Conducts field works and coordination with contacts from different government offices and consultants. - Monitors and ensures compliance on various government standards such as but not limited to HLURB/DHSUD, SEC, National and local rules and regulations affecting the company, labor compliance, license/permits compliance, compliance with land, and applicable regulatory measures. - Accomplishes timely reports and presentations relative to monitoring and addressing concerns or queries which project related. - Other duties that may be assigned from time to time. Show less
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Rockwell Land Corporation
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Philippines
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Real Estate
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700 & Above Employee
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Senior Paralegal
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Jun 2021 - Oct 2021
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Empire East Land Holdings, Inc.
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Philippines
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Real Estate
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700 & Above Employee
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Legal Associate II | Team Leader
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Jul 2018 - Jun 2021
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Legal Associate
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Oct 2015 - Jul 2018
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Education
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San Beda University
Bachelor of Science - BS, Legal Assistant/Paralegal