document and compliance specialist

HIRINGCOMPLIANCE SPECIALISTJob DescriptionPosition OverviewA 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 will be tasked with meticulously analyzing user data, ensuring...

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 will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....

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 will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....

HIRING Compliance SpecialistPosition Overview: A Compliance Specialist plays a crucial role in risk mitigation by ensuring adherence to client regulations, policies, and directives in line with AML, CFT, and other relevant laws. Responsibilities include analyzing user data, ensuring compliance with company processes, and documenting findings. The role also...

Job DescriptionPosition OverviewA 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 will be tasked with meticulously analyzing user data, ensuring compliance with company...

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 will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting findings....

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...

We are currently seeking a highly experienced Senior Compliance Specialist to join our team. This individual will have a significant responsibility to guarantee that our company fully adheres to all pertinent laws, regulations, and internal policies. The position offers a fixed weekend off and a dayshift schedule from 8:30 am to 5:30 pm, which requires...

Qualification RequirementsMinimum Educational RequirementBachelor of Laws or Degree relevant to the jobMinimum Experience /Training Requirements2 to 4 years of relevant experienceAt least 16 hours relevant trainingMinimum Eligibility Requirement CSC (Professional) 2nd Level EligibilityDuties:Assist the Chief Compliance Officer in the identification,...

Plans and coordinates activities of the company to ensure compliance to the regulatory standardsKeeps abreast of regulatory developmentsDevelops and implements an effective legal compliance plan / requirementDisseminates statutory and or regulatory requirements related to compliance activitiesMonitors and adheres to regulatory reporting guidelines and filing...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And as part of our marketing,...

Works closely with immediate superior in managing group-wide information security compliance programsCreate and implement an internal assessment plan to ensure alignment to Corporate Information Security Policy (CISP) and other compliance requirementsSupervise, test and monitor compliance to CISP, validate security control assessment of process stakeholders...

At least 2 years proven work experience in Documentation field. Excellent English skills - written and oral. Good interpersonal and data organization skills. Must be reliable, flexible, tenacious and attentive to detail. Proficiency with Microsoft Office applications Proficiency with scanning and administrative technology. Attention to detail.

Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of a leading online advertising and technology company that helps advertisers achieve their performance and branding goals across digital media channels.Job Summary:Our respective client is looking for a Regional Tax Compliance Specialist who will play a pivotal role in...

We are looking for Chief Compliance Officer for our client located in BGCSalary: Up to 200KSet-up: OnsiteJob Description for Chief Compliance Officer:Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...

We are looking for Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite Job Description for Chief Compliance Officer: Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...

Position OverviewThe Client Support Specialist position works to deliver an exceptional customer experience by engaging with their customers within specified parameters.The role covers front-facing phone, chat and email as well as liaising regarding delivery of their services. The role includes duties such as working with client databases, taking messages,...

We are seeking a highly organized and detail-oriented Document Controller with expertise in P6 Primavera software to join our construction site team. The Document Controller will be responsible for managing and controlling all project documentation, ensuring that all documents are accurate, up-to-date, and distributed to relevant stakeholders in a timely...

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 in different government agencies and law firms is a plus. Manage the ongoing review of materials...