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- ...Main Duties and Responsibilities: Provides assistance to the Compliance Manager for Philippine Amusement and Gaming Corporation (PAGCOR) in ensuring company compliance with all legal reportorial requirements of PAGCOR for the 183 Licenses which must be filed...
- ...standards. Constructive relationships are built with external customers, internal customers, and team members. Strict adherence to PAGCOR regulations and Nustar policies and procedures. Qualifications Experienced cash handler, at least a year with a good...
- ...Compliance and Regulatory Support Ensure payment and fraud activities comply with PH AMLA (RA 9160), AMLC regulations, PAGCOR licensing conditions. Assist in preparing or supporting Suspicious Transaction Reports (STRs) and Covered Transaction Reports...
- ...to manage throughput, API triggers, and escalation protocols. ● Compliance & Risk Management - Ensure all messages adhere to ASC, PAGCOR, and telco guidelines Requirements ● 3+ years of experience in CRM, retention, or lifecycle marketing, preferably in gaming, e...
- ...Coordinate with SMS gateways/telco partners for throughput, APIs, and issue escalation -Ensure all SMS communications comply with ASC, PAGCOR, and telco guidelines Requirements: -3+ years in CRM, retention, or lifecycle marketing (gaming/e-commerce/fintech preferred)...
- ...record of structuring and closing strategic partnerships. ~ Excellent organizational skills with the ability to manage multiple projects simultaneously. ~ Knowledge of regulatory frameworks (PAGCOR and related advertising/partnership guidelines) is an advantage....
- ...abilities. Deep understanding of the sports and entertainment media landscape. Ability to manage multiple projects and partnerships simultaneously. Knowledge of regulatory frameworks (PAGCOR and related advertising/partnership guidelines) is an advantage....
- ...replenishment as needed. Carry out scheduled cycle counts and supply to inventory audits. Organize shipment and import documentation, such as PAGCOR forms, commercial invoices, and packing lists. Process returns of materials and keep accurate entries in the relevant registers....
- ...gaming projects, as well as junket runners' listing. Monitor all submissions closely, to ensure they are approved/ acknowledged by PAGCOR prior to implementation. Assist business units with casino compliance-related issues/ queries. Provide compliance advice to...
- ...Employee Type Probationary Job Responsibilities Responsible for independently assessing NUSTAR Resort & Casino's adherence to PAGCOR regulations, AMLC requirements, CIRR provisions, and the company's MTPP. The role focuses solely on evaluating the design and...
- ...Technician, Surveillance is responsible for the installation and maintenance of equipment allocated to support Security, Surveillance, PAGCOR, Police and Gaming operations within the Casino environment. Responsible for all Technical duties associated with maintaining and...
- ...Bonus condition (Nice-to-have) # Slots or online gaming products that have participated in the Philippine market. # Learn about PAGCOR or Philippine gaming related compliance requirements (conceptual level is enough). # Basic data analytics capabilities (retention...
- ...talent needs are met. Compliance: Manage the schedule of different clients, in lieu of the WF team, and create reports needed by PAGCOR and other government agencies. JOB REQUIREMENTS Education and Experience Education: Industrial Engineering, Data...
- ...aligned with the requirements of the business operations; and compliant with the requirements of governing regulatory agency (e.g., PAGCOR, DOLE, AMLC), national laws and/or other issuances related to operations of integrated resort. Review of Proposals ~ Review,...
- ...facilities. To ensure all duties are performed in strict compliance with relevant policies and procedures i.e. Philippine Government (PAGCOR) regulations, Internal Control Statement (ICS) Policies and Procedures etc. Consistently seek to develop a trusting relationship...
- ...production, production, to post-production, ensuring quality standards. 2. Compliance & Approval Management Submit all materials for PAGCOR and ASC review and approval. Ensure all content meets regulatory guidelines and make required revisions for re-submission....
- ...Slot Machine Verification Checking (MVC) / Seal Back Audit Witness sealing of Slot Machine together with Slot Operations Team, PAGCOR representative and Surveillance team. Verify slot machine's increment from Test Play against increment Test Form. Secure the...
- ...with a background in Legal Management, Law, Advertising, or related fields. Experience with government processes-particularly PAGCOR-and strong emotional intelligence are highly preferred. Key Responsibilities 1. Government Relations & Compliance (Primary)...
- ...signature Prepare Statement of Account and Transmittal Summary Updates the monitoring sheet Other Payors Processing (PCSO)/PAGCOR/DSWD/ODESFA) Validates Guarantee Letter (GL) Prepares the monitoring sheet. Prepares the charge slip and endorses to...
- ...talent needs are met. Compliance: Manage the schedule of different clients, in lieu of the WF team, and create reports needed by PAGCOR & other government agencies. Requirements Education: Industrial Engineering, Data Analytics, Statistics, BS Mathematics, or any...
- ..., allocate budget efficiently, and ensure on-time delivery. Regulatory Compliance: Ensure all production materials comply with PAGCOR and ASC approval processes, balancing creative expression and brand integrity with full regulatory compliance. Cross-Department...
- ...engagement and elicitation to documentation, validation, and sign-off—ensuring alignment with gaming regulatory compliance (e.g., PAGCOR, GLI standards). Analyze and map complex workflows across gaming, cage and count, hotel, and loyalty systems to ensure process integrity...
- ...operations. Ensure all duties are performed in strict compliance with relevant policies and procedures. i.e. Philippine Government (PAGCOR) regulations and In ternal Control Statement (ICS) Universal Hotels Corporation. Also, Responsible Gaming and Anti-Money Laundering...
- .... Record all VIP players into the system. Providing membership card to the VIP patrons. Manifest check for overseas players for PAGCOR requirements and submission. Handles VIP guest concerns and request. Resolves issues efficiently and effectively. Assist VIP...
- ...both Tagalog and English. # Previous experience in online gambling is a significant advantage. # Previous experience working with PAGCOR is a significant advantage. # P revious experience working with government bodies is a significant advantage. # Experience...
- ...regulatory reviews, ensuring accurate responses and robust documentation. Coordinate directly with regulatory bodies such as the PAGCOR, BIR, SEC, BOI, DOF, and other relevant agencies. Work with foreign and regional counsel to assess cross-border tax and legal...
- ...all channels; provide actionable recommendations for improvement. • Compliance & Best Practices - Ensure all communications meet PAGCOR, ASC, and telco regulations (e.g., disclaimers, opt-out logic, frequency limits). Requirements • 3+ years of experience in CRM...
- ...campaigns in coordination with CRM/Marketing. Compliance: Ensures all eGames meet regulatory and licensing requirements (e.g., PAGCOR) and obtain necessary jurisdictional approvals. Growth Delivery: Drives year-on-year revenue and profit growth in line with overall...
- ...escalation, release readiness, and Disaster Recovery / Business Continuity Plan (DR/BCP) testing. Ensures strict adherence with PAGCOR and internal governance requirements in collaboration with Compliance and Regulatory teams. Third-Party Vendor Management:...
- ...brand at media events, launches, or community-facing initiatives • Ensure all public messaging and external materials are ASC- and PAGCOR-compliant Qualifications • 5+ years of experience in PR, brand communications, or external relations • Strong track record of...
DEMPSEY RESOURCE MANAGEMENT
Quezon City8 days ago
