Legal Officer/Compliance Assistant

Email CHIEF COMPLIANCE AND LEGAL OFFICERLevel: ExecutiveReporting Line: President and CEOPosition Accountability Statement:The Chief Compliance and Legal Officer (CCLO) at Maxicare Healthcare Corporation is entrusted with the mandate to provide strategic leadership in compliance and legal matters, ensuring adherence to laws and regulations while fostering a...

Executive search for AVP and VP. Please send resume to One of the world's leading digital banks.JOB DESCRIPTION• Support business development and new products, ensuring compliance with all applicable regulations;• Educate employees on compliance issues, in acting as a contact point for compliance queries, and in establishing policies and/or written...

Support business development and new products, ensuring compliance with all applicable regulations;Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate implementation of compliance-related requirements;Advise management on compliance related...

About Our Client The client is a prominent, leading Information Services business Job Description The Legal and Compliance Senior Counsel will:Lead the Legal team on all legal related mattersProvide legal advice on the following matters, but not limited to: sales agreements, data privacyManage compliance matters for the business The Successful Applicant The...

About The RoleThe C About The RoleThe Collections Legal Officer is responsible for managing their assigned external Accredited Legal Agencies , and the small claims portfolio, which handle collections activities for pre and post-Write off accounts endorsed by pre and late Collections teams. The purpose of this role is to ensure endorsement with respect to...

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...

DUTIES, RESPONSBILITIES & OUTPUTSQuality Management SystemAssists in all company's legal transactions, partnerships, and projects.Ensure that all the company's transactions comply with laws and regulations, while actively helping our company avoid possible legal risks and violations.Guides managers on regulatory and compliance mattersAnalyzes legal issues...

JOB RESPONSIBILITIES:Develop and implement an effective legal compliance program. Create sound internal controls and monitor adherence to them. Draft and revise company policies. Proactively audit processes, practices, and documents to identify weaknesses. Evaluate business activities (e.g., investments) to assess compliance risk.Collaborate with external...

Stay abreast of changes in financial regulations and ensure the organization's policies and procedures are in compliance with local and international laws.Develop, implement, and maintain an effective compliance program to manage and mitigate regulatory risks.Work closely with legal and business teams to develop and update compliance policies, ensuring they...

We are HiringAon is currently recruiting a Senior Counsel and Compliance Officer to join our team in Makati, Philippines.About AonAon Plc is a leading global professional services firm providing a broad range of risk, retirement, and health solutions. Our 50,000 colleagues in 120 countries empower results for clients by using proprietary data and analytics...

Assist the Lawyer in drafting simple legal documents such as letters, contracts, agreements, policies and report related to labor relations and compliance matter.Conduct legal research and analysis across a board spectrum of issues, encompassing case law, statutes, regulations, and legal precedents, to aid attorneys in crafting cases and formulating...

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 and compliance violations.Regularly audit company procedures, practices, and documents to...

Primarily responsible for managing the administrative works in the DBPLC-Legal Services Group (LSG), and simultaneously provide assistance to the Legal Officer IV and Assistant Vice President-LSG.Duties and ResponsibilitiesAdministrative works for the LSG (recording; filing; completion of requirements; maintaining organized file systems; scheduling of...

Bachelor's degree in Law, Human resources, Finance, Business management, or Any related field.1 to 3 years of proven experience in a compliance officer role.Good knowledge of legal requirements and procedures. Specialization in Data Privacy is an advantage but not required.Excellent oral and written communication skills.Highly analytical with strong...

Join our dynamic team at the Philippine Red Cross (PRC), the country's foremost humanitarian organization, with a network of 102 chapters in 17 regions across Luzon, Visayas, and Mindanao. The overall objective of the PRC is to equip vulnerable communities with crisis prevention practices and orchestrate all forms of humanitarian activities tailored to...

Job Description Chief Compliance Officer OVERALL PURPOSE: To oversee and coordinate the implementation of the compliance system which includes among others, the identification, monitoring, and controlling of compliance risks, including money laundering, terrorist financing, and proliferation financing risks.ORGANIZATIONAL SCOPE Job Title: Chief Compliance...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Compliance Officer at Reckitt Philippines | Prosple Philippines Search Jobs Search Employers Advice Top 100 Employers Forum Sign in Post job Home Employers Reckitt Philippines Opportunities Reckitt Philippines50, ,000 employeesOverview ApplyJobs & Opportunities 4 ExploreVideos 5 Events Compliance Officer Makati Discover a wide range of...

Graduate of Bachelor of Science in Legal Management / Political Science or any related course. Minimum of 23 years work experience as an officer/ or related works is required. Professional legal knowledge with a strong ability to research and analyze dispute/litigation. Experienced legal careers: Corporate counsel / law firm lawyers are preferred....

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...