Compliance supervisor jobs in Biñan City, Laguna

Job Title: Supervisor, Controls & Compliance Job Description Location: PHL Quezon City - EXXA Tower, 14th Floor Language Requirements: Time Type: Full time2024-03-19 If you are a California resident, by submitting your information, you acknowledge that you have read... 

 ...Posted 3 days ago and deadline of application is on 16 Jun Recruiter was hiring 2 days ago Job Description The Internal Compliance Supervisor is the overall in-charge in monitoring the overall compliance of Retail to internal policies and guidelines. The role... 

Job Description Minimum Qualifications ~ Bachelor’s Degree in any legal or business related course. ~ At least 3 years of related experience in paralegal services, preferably with knowledge of the power industry and contract negotiations. ~ Knowledge in Retail...

 ...Responsibilities: The position is responsible for overseeing the implementation of tax-related policies and measures in compliance with the regulatory requirements of various government and regulatory agencies. Qualifications: Candidate must be a graduate of... 

 ...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... 

 ...MAJOR RESPONSIBILITIES   The  Data Privacy Compliance Supervisor will work with the Data Protection Officer (DPO) to ensure that all data is protected and that all business units comply with the Data Privacy Act of 2012 of the Philippines (DPA). This position will... 

 ...At least 2 years of working experience in land titles, lot plans, survey plans, tax declarations, and building permits. Preferably supervisors, 5-year-experienced employees specializing in property, real estate, or equivalent. Willing to work in Makati City... 

 ...Information Security & Compliance Officer Earn up to Php 35,000/month for this position 19/F Robinsons Summit Center, Ayala Avenue, Makati, PH QUALIFICATIONS Foundational knowledge: Information security and IT audit Various information security... 

 ...As a Compliance Supervisor for a US mortgage bank, you will play a crucial role in ensuring adherence to regulatory requirements, company policies, and industry standards within the mortgage lending operations. You will oversee compliance activities, provide guidance to... 

Job Description and Qualifications Candidate must possess at least a Bachelor's/College Degree in Human Resource Management, Psychology or equivalent. Must have at least 4 years of work experience in HR. At least 1 - 2 year(s) of HR supervisory experience. ...

 ...reports are complete and accurate. Responsible to ensure overall compliance to government agency requirements such as BIR, PEZA, SEC,...  ...internal and external finance auditors. Coordinate with Finance Supervisors for all requirements during the audit. Review Internal... 

 ...security by adhering to internal controls. Supports senior management in adhering to all regulatory requirements and tax-related compliance obligations, including devising a roadmap to quickly address outstanding commitments or issues Duties and Responsibilities:... 

 ...POLICIES & PROCEDURES AND ISO COMPLIANCE SUPERVISOR Job Summary:   As a Compliance Audit Supervisor, you will be in charge of conducting audits on the following: (1) Compliance to established Company Policies & Procedures, Flowcharts and Guidelines, (2) Compliance... 

 ...to Accounts Receivable, Accounts Payable, Stock Management and Fixed Assets (including CAPEX). Continuous monitoring over the compliance of key procedural requirements (as per the SOP) to ensure all critical controls are working consistently and effectively, including... 

 ...Requirements Degree in Engineering or equivalent experience Must be a Licensed Engineer Preferably minimum of 3 years as in a Supervisory role in a related field/industry Must have related experience in Sustainability and Compliance or as a Safety Officer... 

 ...and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating with all... 

QUALIFICATIONS: • Associates or Bachelor’s Degree • At least 1-year experience as Compliance Staff or equivalent role • Excellent oral and written communication • Highly organized • Proficiency with computers and Microsoft Office • Experience in auditing and quality... 

 ...Position Overview A Compliance Analyst’s primary responsibility is to aid risk mitigation by following the client's rules, policies...  ...improvements. Assist in ad hoc work assigned by the immediate supervisor. Review triggered alerts from customers' transactions with... 

Job Description - Jr. Compliance Officer - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With At least 1 year Experience in POGO And or Internet Gaming License. (Required) - With connections...