...Electronic Money Issuer licenses from a central bank.
What you'll do
Assist the MLRO in the detection, mitigation, and managing AML compliance breaches, and conducting root cause and impact analysis of any identified
Assist in assessing the company's current KYC/CDD/...
...Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
Responsible for supporting the Chief Compliance Officer to ensure overall compliance through execution of testing programs designed to evaluate the effectiveness of business...
...company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do
The Compliance Training Officer is responsible for supporting the Chief Compliance Officer to ensure overall compliance through execution of training...
50000 Php
...responsible for providing support to end-users, helping them troubleshoot issues, and answering their questions.
Security and Compliance :
Developers must be aware of security best practices and vulnerabilities. They should write secure code and follow security...
...responsible of ICT information security management (KIA identification management, violation handling, publicize, exam, etc.) and ICT compliance management (risk management, compliance operations, publicity, and exams)
Preferred qualifications:
• Business or quality...
35000 Php
...annual employee performance reviews
Maintain employee files and records in electronic and paper form
Enhance job satisfaction by resolving issues promptly, applying new perks and benefits and organizing team building activities
Ensure compliance with labor regulations
20000 Php
...Communicating with production staff regarding script changes during production
Reviewing and approving all aspects of the script for compliance with industry standards
Prepare the required documents to obtain legal clearance for production.
Ensure there are no legal and...
130000 Php
...owners on the best practices and implementation strategies for
integrating SCIM provisioning into their applications.
Audit and Compliance
• Review access control model of the applications to ensure compliance with security standards
and best practices.
Advisory...
28000 Php
...online. They follow pre-defined sets of rules that platforms set to protect their users and maintain their reputation and legal compliance.
Some of the general skills a content moderator should have are:
● Knowledge or experience with screening content.
● Strong...
30000 Php
...standardized processes for each area of service offered, e.g., trust account/bank
reconciliation, month-end accounts, AFSL financial compliance, and budgets.
Document processes in accordance with standardized documentation requirements.
Degree in BS Accountancy is a...
45000 Php
...the value of the company’s real estate portfolio (i.e., security, maintenance, payment of real property taxes and other government compliances)
7. Provides the Leadership Team with a concise overview/status of each investment proposals
8. Carry out any other duties in...
150000 Php
...regulations are up-to-date with latest advancements in technology and international and local standards; to ensure product and solution compliance status is maintained with all local regulations, grid codes etc.
Requirements
- Have sufficient experience in BESS projects...
...Sensitive Information. Effectively managing business related requests and working under strict enforcement of confidentiality and compliance policies.
~ Employee Data Management. Review and update of employee data in the HR Management System. Initiate employee...
...Group Tax projects, both of a recurring and ad hoc nature. You will work alongside the Head of Tax, the Global Tax Reporting and Compliance Manager and the Transfer Pricing Manager, all based in the UK. You will report directly to the Global Tax Reporting and Compliance...
...understanding of the busines processes to optimize the Record to Report (R2R) processes to ensure scalability and resilience and compliance with internal and external reporting requirements, especially on IFRS and local GAAP
Internal controls: Coordinate with cross...
Responsible for providing timely and accurate recording of transaction in the general ledger in compliance with customer requirements as stipulated in the Service Level Agreement (SLA), and under the direction of the Process Lead. This includes balance sheet reconciliations...
...transactional to analytical KPIs
Collaborate with Internal Audit to define E2E process risk controls, audit, documentation and compliance
requirements.
Align opportunities and priorities between functional needs, sites, and countries
Lead stakeholder...
...skills, a comprehensive understanding of administrative and procurement processes, and a proven track record of driving efficiency, compliance, and cost-effectiveness.
Duties and responsibilities
~ Develop and execute comprehensive strategies to optimize...
...funding requirements for assigned countries, handle cash shortage and surplus, provide timely cash reports and should understand compliance, regulatory and controls in banking and financial environments. The position is also responsible in processing high value payments...
...advanced education and experience. This can include business and/or clinical professionals.
Market Summary
Designs and ensures compliance with accounts payable processes including: invoice charge verification, versus purchase orders. Confirms purchase approvals....
...questionnaires, such as Wolfsberg Questionnaires and other Partner Due Diligence requirements
Approve accounts for closure based on AML compliance criteria
Handle AML-related court cases such as Requests for Information (RFI) and Freeze Orders
Assist BSP, Internal or...
...Stay abreast of relevant laws, regulations, and industry best practices related to transaction monitoring and financial crime compliance and ensure that monitoring processes are in line with regulatory expectations
Provide guidance to team members involved in transaction...
...Senior Financial Specialist is responsible for providing timely and accurate recording of transactions in the general ledger in compliance with customer requirements as stipulated in the Service Level Agreement (SLA), global accounting policy with limited guidance of...
...invoice review. Oversee processing of legal invoices, from invoice submission through review to payment.
Monitor outside counsel compliance with ADI’s Outside Counsel Guidelines and develop methods to track and drive compliance.
Design and deliver reports,...
...the presented risks
Take initiative in improving the necessary VA procedures and SOPs of the company
Ensure virtual asset compliance processes are sufficient, documented, and implemented
Investigate high level reports / cases and understand virtual mapping and...