Compliance and Surveillance Officer

About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Ensuring Integrity, Compliance, and Ethical ExcellenceThe Compliance Officer will be responsible for ensuring that our company adheres to legal standards and in-house policies. They will be tasked with enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.Key Responsibilities:Develop and oversee...

RESPONSIBILITIES: General Legal Environment and Regulation - Ensures compliance by the parent company and all its affiliates with all relevant national and local laws, rules and regulations affecting the various facets of operationsContracts and Documents Management - Documents all transactions entered into by the parent company and its affiliates by way of...

JOB SUMMARYThe Revenue Audit Junior Officer is responsible for performing surprise and regular audits on gaming chips, cash, cash equivalents and other inventories. He/She is also responsible in attending soft count and bill count as well as preparing reconciliation reports to ensure the correctness of daily casino revenue. This position is also expected to...

About Ticketek PhilippinesWith over 20 years of ticketing experience, Ticketek Philippines is a leading ticketing company in the Philippines, providing a full suite of ticketing services to large-scale and small-scale events including concerts, major Broadway and West End Musicals, and local plays. Ticketek Philippines provides ticketing services to many of...

Position: Compliance and Safety OfficerReports to: QSCS MANAGERJob Purpose: To facilitate compliance with safety guidelines based on OSHA standard in a warehouse/distribution facility. To assess risk and provide recommendation as well as measures to minimize hazards and unhealthy situations.Job Responsibilities:1. Perform OHS standardization, documentation,...

Chief Compliance Officer (Banking)Our client is one of the leading, trusted, and innovative Digital Banks in the country. Responsibilities: Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to...

JOB SUMMARYThis position is responsible for the development, updating, implementing, monitoring and overseeing the Infection Control Program of the company, in compliance and accordance with existing licensing and regulatory rules and policies of the Department of Health (DOH) and other governing bodies as applicable.DUTIES & RESPONSIBILITIESDevelop and...

Prepare and assists in the application and renewal of, including but not limited to, various permits, licenses, certifications in compliance with various government regulations (e.g., PAGCOR, LGU, SEC)Prepares necessary documents whether in hard-copy or soft-copy Assists in coordinating the activities of the Company to ensure compliance with regulatory...

Responsibilities:-Ensure that the company's daily operations comply with relevant Philippine laws and regulations, especially those pertaining to the financial industry.-Maintain good communication with regulatory bodies such as the Securities and Exchange Commission (SEC), the Bureau of Internal Revenue (BIR), and the National Privacy Commission (NPC), and...

JOB DETAILSWe are in search of Safety and Compliance Officer who will play a pivotal role in providing administrative support across various portfolios within the Shared Services capability of the client.Responsibilities: Shared Services Support: Maintenance of safety systems. Ensuring efficiency and consistency across various departments including finance,...

As an IT Retail Tenant POS Compliance Officer, you will play a pivotal role in ensuring the adherence of retail tenants to Point of Sale (POS) system standards within a technology-driven retail environment. Your responsibilities include: POS System Compliance: Oversee and enforce compliance with established POS system standards and guidelines for retail...

AF Felis, Inc. is a franchisee of Anytime Fitness gyms, and it is looking for a Compliance & Administration Officer to manage the accounting and administration aspects of the business. This role requires on-site reporting at the office in Ayala Malls Feliz. Qualified candidates with at least 4 years of accounting, sales reporting, and administration...

Regulatory Compliance Officer Regulatory Compliance Officer The objective of this role is to have an individual who performs frontline compliance duties and assists the Regulatory Compliance Manager in ensuring that the company is compliant with relevant BSP and SEC regulations. About the Job This is a key role that requires a detail-oriented and...

Job SpecificationsBachelor's/College Degree in any field.At least 1-2 Year(s) of working experience in the same fieldGood communication and coordination skillsCan work under minimum supervisionWillingness to do field works. Duties and Responsibilities Process and update necessary operational store permits.Ensure that the organization is compliant with all...

We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website.About TMF GroupTMF Group is a leading global provider of high-value...

Job Title: Legal Advisor Company: [Company Name] Job Summary: The Legal Advisor will oversee the legal affairs of the business, serving as the primary legal advisor to the Commercial Feeds Department. This role ensures that all administrative functions comply with legal and regulatory requirements, combining paralegal expertise with management duties. Duties...

Duties and Responsibilties:Directly reports to the Safety Compliance Officer and monitors/evaluates the Safety Officers 3 Junior in their compliance with OSH standards;Overall-in-charge in the monitoring and evaluation of the project in - charge/project managers implementation of the approved safety program of the project;Coordinates with the Project...

Job description:Tax and Compliance Staff1. Responsible for the checking and monitoring of the assigned companies' monthly, quarterly, and annual reportorial tax requirements.2. Reviews monthly tax returns to determine the proper compliance and effect corrections, if needed.3. Assists in the year-end review of Financials (Balance Sheet & Income Statement) in...