Graduate of Mining Engineering
Must be a licensed /Register Mining Engineer
With more or less 2 years Experience
willing to relocate
A mining engineer may manage any phase of mining operations, from exploration and discovery of the mineral resources, through feasibility...
CSCEC
Makati
27 days ago
25000 Php
...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 government licensing and accreditation agencies for...
S&L FINE FOODS, INC.
Makati
22 days ago
Job Description
Position Overview
A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's regulations, policies, and directives in alignment with AML, CFT, and other relevant legislation. The Specialist...
Gratitude Philippines
Makati
3 days ago
...products and services.
Responsible for knowing the intricacies and compliance standards of all key benefit management programs.... ...and MDS for nursing homes
Qualifications:
Must have MDS Coordinating experience
Must be either a PH RN or US RN
Must be either...
WHR Global Consulting
Makati
2 days ago
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries...
PLC
Makati
6 days ago
...scope of works, bills of materials, and pricing proposals.
Coordinate the implementation of project and process management methodology... ...Work flexibility
A friendly team environment with a strong technical support network
Broad range of options for training and...
17000 Php
QUALIFICATIONS:
- Bachelor Degree in IT, ECE, EE, Marketing or related field
- At least 1 Years experienced as a Project Coordinator
- With Technical/Product Certifications
- Articulate, Target Driven, Self-Motivated, Organized & Systematic
- FRESH GRADUATES ARE...
Prime Meridian HR Consultancy Inc
Makati
10 days ago
Job Description
We are seeking a diligent and organized SOC Coordinator to join our Security Operations Center. As a SOC Coordinator at Intelligent Technical Solutions you will play a crucial role in managing scheduling, coordinating between various team members, and stepping...
Intelligent Technical Solutions (ITS)
Makati
20 days ago
...We are seeking detail-oriented Technical Coordinator to join our team in Certification. As a Technical Coordinator, you will play a vital role in ensuring the smooth execution of processes, adhering to technical standards and industry regulations. You will collaborate...
...investment company laws, AMLA, Data Privacy law and those relating to compliance with reportorial requirements. Graduate of any business course... ...by the Securities and Exchange Commission (SEC). Oversee and coordinate the company’s compliance with the Securities Regulations Code...
Dempsey Resource Management Inc
Makati
more than 2 months ago
...labor-related concerns or inquiries.
• Attends to all labor-related conferences or hearings as needed.
• Coordinate with Labor-related sectors on compliances or requirements.
• Serve as the organization's representative to ALL DOLE related conferences, seminar, etc...
Smoothmoves Inc.
Makati
a month ago
...TECHNICAL COORDINATOR
Requirments:
Client Management
· Respond to customer and supplier concerns and issues raised through the company trunk line, mobile phones, emails, social media,etc.
· Perform monthly site visits with clients who have CMA accounts to accurately...
...seller transactions from executed purchase agreement to closing.
Coordinate title/escrow, mortgage loan and appraisal processes.... ...Submit all necessary documentation to office broker for file compliance.
Coordinate moving/possession schedules.
Schedule, coordinate...
Cyberbacker Careers
Makati
a month ago
40000 Php
...requirements as well as laws, rules and regulations on security laws, investment company laws, AMLA, Data Privacy law and those relating to compliance with reportorial requirements.
- Graduate of any business course, preferably with accounting or auditing background.
- Possess...
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
18000 Php
BILLING COORDINATOR
Graduate of BSBA Major in Finance , Accountancy or BS Customs
With experience as Billing Coordinator with background in Import and Export and brokerage billing processing
Willing to assign in Paranaque
Duties:
To check the accuracy of charges...
TOPSERVE SERVICE SOLUTIONS INC.
Makati
15 days ago
...30K
Schedule: Hybrid - 1 day WFH, 4 days onsite and Flexitime: core hours of 10am - 5pm
Over all Responsibility: Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules...
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago
15000 Php
Job Qualifications:
• At least High School, Senior High School, and College Graduate
• With experience/exposure in Sales
• Willing to do field works
• With own motorcycle
• With driver's license
• With available pre-employment requirements (NBI, TOR/Form 137, COC...
Hunter's Hub Inc.
Makati
3 days ago
50000 Php
...: 30,000 - 50,000
Schedule starts at 8:30 AM - 11 AM and ends at 5:30 PM - 8 PM
・Registration of products with the FDA, ensuring compliance with LTO and CPR requirements.
・Processing FDA and other import regulation product licenses and registrations.
・Attending and negotiating...
RCX Philippines
Makati
11 days ago
Requirements:
Bachelor’s degree in law, business administration, or relevant field.
A minimum of 5 years’ experience in this position.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
· Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
· Abilities - Communication skills, inquisitiveness, and organized; Must be...
Dempsey Resources Management Inc
Makati
more than 2 months ago
Job Summary: Responsible in providing administrative support to purchasing and inventory process of merchandise. Coordinate with stores and prepare, process, and monitor allocation and repeat orders to ensure timely delivery and accurate replenishment of stocks. • Responsible...
Fourtify Inc
Makati
11 days ago
25000 Php
...- Keen to details and can work in a fast - paced environment.
- 25 - 34 years old
- At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML - CTR, STR Reporting, independent testing, monitoring of reports...
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
25000 Php
- The Logistics Coordinator main responsibility is to coordinate all material deliveries to site. This includes preparation for the designated laydown area and scheduling and booking of necessary lifting equipment and other required tools to mobilize the materials to its...
Crimson Group Inc.
Makati
24 days ago
20500 Php
...We're looking for a lively Customer Service Representative to join our team.
Your Key Responsibilities
*Assist customers with technical support inquiries over the phone.
*Provide prompt and courteous responses to customer concerns.
*Maintain accurate records of customer...
Metacom
Makati
5 days ago
The main responsibilities include overseeing internal risk management and client engagement procedures, encompassing client acceptance, continuance, and engagement procedures for Internal Audit, Sustainability, SoX, ICAAP, AML, and AAS. Leading teams for assigned engagements...
Cobden and Carter
Makati
6 days ago
25000 Php
...strong cognitive, comprehension, and strong analytical skills.
PREFERRED QUALIFICATIONS:
● Ideally with a Bachelor's degree in Law, Business administration, Accounting, Finance or another
related field.
● 1 - 2 yrs experience in KYB, KYC, AML Compliance related work
VCC Link, Inc.
Makati
more than 2 months ago
17000 Php
...processing. Proactively address urgent cases, ensuring efficiency and compliance with industry standards. Perform assigned duties to optimize... ...and Extended Dependents of PILIPINAS KYOHRITSU INC. in close coordination with the EastWest Healthcare Inc.
• File and monitor the...
SOURCETECH SOLUTIONS INC.
Makati
more than 2 months ago
The main function of this role is to assist in managing a range of tasks associated with Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability, and AAS engagements.
Qualifications:
-Has a minimum of 3 years of experience in Internal Audit, Forensic, SoX, ICAAP...
Cobden and Carter
Makati
6 days ago
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
· Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
· Abilities - Communication skills, inquisitiveness, and organized; Must be...
Dempsey
Makati
more than 2 months ago
30000 Php
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...
Dynamic Strategy Solutions Experts Corporation
Makati
a month ago