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- ...Job Summary The and Compliance Management Supervisor leads and mentors the compliance team, ensuring effective collaboration and overseeing the development and implementation of compliance policies, procedures, guidelines. This role serves as the primary point of contact...
- ...by International Marketing, Casino Marketing, Electronic Gaming and Table Games divisions, before endorsing to Casino Operations Compliance Specialist/ Manager. Prepare due diligence report for junket operators and junket runners. Update all necessary files related...
- ...like the right fit Your tomorrow looks bright at Ubiquity. Compliance and Operational Excellence Team Compliance Assurance Team is... ...to case review and analysis. Quality and Compliance Supervisor Manages a team of Compliance specialists who performs all compliance...
- .... Department: Central Operations Employment Type: Probationary Work Arrangement: On-Site The Power Dispatch and Compliance Supervisor is responsible for leading the coordination between the company's renewable energy plant fleet and the power grid (system operator...
- ...Lead - Receivable & Revenue Acctg ensures the accuracy, integrity and timeliness of revenue and accounts receivable processing in compliance with company policies and procedures. Leads the Accounts Receivable and Revenue Acctg team, oversees the daily functioning of the...
- ...Job Summary The Accounting and Compliance Lead is responsible for overseeing the company's accounting operations, financial reporting, and regulatory compliance. This role ensures accuracy in financial management, adherence to internal controls, and compliance with government...
- ...Region (Manila) Philippines Job Description: Job Description: Johnson & Johnson Global Services is recruiting for a Compliance Supervisor. The role will be based in Paranaque City Philippines. The main working hours for this role is 3pm to 12mn but must have...
- ...structures, finance vehicles and investment funds in different geographical locations. Discover the Role The Corporate Compliance Supervisor - Registration and Immigration Services assists the Manager in providing professional services for a portfolio of local and...
- ...grow your career with the largest and leading independent fuel company in the country - join us as our next Litigation and Compliance Supervisor! What is this role about? This role will oversee compliance and litigation management for SPI. What will YOU do?...
- ...Job Posting Description We're looking for a Compliance Testing Analyst to join our Integrated Compliance Services team at MBPS. In... ...ad-hoc compliance testing request arising from the immediate supervisor, market being supported, or Asia Segment Compliance identified...
- ...We're looking for a Compliance Testing Analyst to join our Integrated Compliance Services team at MBPS. In this role, you are responsible... ...ad-hoc compliance testing request arising from the immediate supervisor, market being supported or Asia Segment Compliance....
- ...About the Company The Risk & Compliance Officer supports the organization by ensuring that all business process outsourcing (BPO) operations... ...Conduct compliance and risk training for employees, supervisors, and new hires. Support awareness programs on data privacy...
- ...resolving concerns. Plans and coordinates operational activities and guarantees compliance with rules and regulations. Other ad-hoc compliance testing request arising from the immediate supervisor, market being supported, or Asia Segment Compliance identified focus topics...
- ...Kenvue Is Currently Recruiting For a RM & Compliance Senior Analyst What We Do At Kenvue, we realize the extraordinary power... ...issues, policies, procedures, and recommendation as necessary to supervisor and stakeholders. Fulfill compliance requirements, which...
- ...as the main point of contact for clients' BIR-related concerns Minimum Qualifications Experience in business, communication, compliance, processing, or a related field Strong interpersonal skills and ability to communicate effectively with clients and stakeholders...
- ...through the preparation of accurate and timely financial and compliance reports of accounts managed, conduct of timely financial and compliance... ...tasks that may be assigned from time to time by the immediate supervisor and/or management. MINIMUM QUALIFICATION GUIDELINES...
- ...The Compliance Officer will assist the Chief Compliance Officer (CCO), Deputy Compliance Officer, Head of the Regulatory Compliance Department (RCD) and Supervisors of RCD Unit 2 and in carrying out compliance support and oversight functions. Lead and support the implementation...
- Description Position at First Sumiden Circuits, Inc. Graduate of Bachelor of Science in Accountancy Must be a Certified Public Accountant Knowledgeable in Accounting and ERP, preferably SAP Proficient in MS Office (Excel, Word, PowerPoint) Demonstrate a high level...
- Job description: Process ordering of all approved CAPEX items through online procurement system (OPS) and finalize items with Procurement Department for Purchase Order preparation purposes Monitor the timely delivery of CAPEX items for all Purchased Orders (PO) issued...
- ...management important updates/information related to legal concerns and compliance Leads in research as the need arises and updates the... ...tasks that may be assigned from time-to-time by immediate supervisor and Management Job Qualifications: College Graduate with...
- ...Infinix / Itel), enabling consumers to enjoy flexible and affordable financing options.Current company seeking a highly experienced Compliance Manager to oversee and enforce regulatory compliance, internal policies, and risk management within our device finance...
- ...times per week or other frequency dictated by the business. The Role This role has the responsibility to lead the Tax Compliance Organization based in Global Business Solutions-Manila (GBS-Manila). The Tax Compliance teams responsibilities include but not limited...
- ...The Compliance Oversight Officer, as part of governance team, works with function partners to maintain certain reporting and monitoring requirements to support the governance committees and meet policy requirements. In addition, this role works with various business...
- Job Requirements: A Master's or Bachelor's degree in Commerce, Finance, or a similar field. With extensive experience as AMLA Compliance Officer Relevant AML skills and proficiency. Familiarity with the pertinent legal and regulatory framework and the execution of...
- ...Job Purpose Prepares / oversees and submits AML and BSP reports. Performs periodic compliance testing in accordance with the group's work plan to determine adherence by all responsible officers and employees with regulatory and association requirements. Holds...
- ...Discover your 100% YOU with MicroSourcing! Position: Workplace Compliance Auditor Location: Libis, Quezon City Work setup & shift: Onsite | Dayshift Why join MicroSourcing You'll have: Competitive Rewards: Enjoy above-market...
- ...Join a growing multinational manufacturing company Pioneer a crucial role and lead a capable taxation and compliance team About Our Client The company is a growing multinational manufacturer of agricultural products. Office is based fully onsite in Davao del Sur...
- ...HR Compliance Officer (HR-BP) Up to ₱50K | Hybrid Setup | FREE AI Certification Cebu City | Onsite (first 6 months), then Hybrid | Night Shift (10 PM–7 AM PH Time) Up to ₱50K | FREE AI Certification At GoTeam, you won't just support teams—you'll be instrumental...
- ...desperately craving: a unified open platform that combines the best of both online gaming and streaming. MyPrize is seeking a Compliance Associate to join its Compliance team as a contractor. This is an exciting opportunity to join a fast growing team where you will...
- ...reconciliations with the UK team. Implement robust internal controls and drive adoption of financial tools (Xero, Power BI). Ensure compliance with Philippine regulations (SEC, BIR, DOLE, SSS, PhilHealth, Pag-IBIG, LGU). Lead regulatory filings, renewals, audits, and...