Compliance Director

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 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...

Assists the Executive Director in academic and administrative functions to attain and fulfill the objectives, vision and mission of the department and of the College. The Program Director provides support to students enrolled in the academic program. Implements the policies, procedures, rules and regulations emanating from the College and from the Commission...

About the Job Location: Makati Corporate Title: Assistant Manager to Senior Manager Work Arrangement: Hybrid Our Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer. In this role, you will, under the supervision of the President and Chief Executive Officer (CEO) with reporting...

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...

Our client is one of the leading professional services firms in the country, providing audit, tax, risk advisory, financial advisory, and business process solutions has almost 900 employees located in BGC Taguig and Cebu cater to different industries like Consumer, Energy, Financial Services, government, healthcare, technology, telco among others. JOB...

About the OpportunityAt GHD, we don't just believe in the power of commitment, we live and breathe it every day. That's why we pledge to support and empower all of our people to make a positive impact when working hand in hand with our business to drive change. We'll help you accelerate your career and empower you with the right technology and training as...

Role description: The International Mobility Director serves as architect, custodian & risk manager for Arcadis' International Mobility function. In partnership with CoE, GBA, Enabling Functions, and external partners, the International Mobility Director will develop and deliver effective, compliant, and harmonized program solutions.Role accountabilities:Act...

SALESMANAGEMENTAs a Sales Director, you will be responsible for developing and executing the sales strategy to achieve revenue targets and maximize profitability. You will lead and motivate a sales team, oversee sales operations, and collaborate with other departments to drive business growth. A Sales Director is a senior management position responsible for...

Job Expectations:Position Type: Executive Level/Executive LeadershipEmployment Type: Full-TimeWork Location: Makati CityWork Setup: Onsite, Dayshift, M-FIndustry: AdvertisingAbout the Job:Join our client team as a Sales Director who will be responsible for driving the company's strategy to secure government contracts through competitive bidding processes....

In Asia, we work in Bangladesh, India and Philippines to ensure the fulfilment of children's rights and well-being. In this continent we collaborate with a total of 140 schools from 138 barangays accross the provinces of Albay, Sorsogon and Catanduanes with a total of 33,000 sponsored children and Young people. Educo Philipppines' actions focus on child...

At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio in the industry. Every day, more than colleagues lead the way to greener and smarter mobility worldwide,...

Role Description:Associate Director will lead the delivery of cost management in commercial/retail/residential projects. Will be responsible for leading a team and utilising resource to deliver projects within cost, time and quality standards, and will have significant technical knowledge and experience in their field.Lead, coach and develop the skills and...

This position is in the Investment Division's Ethics Center of Expertise and is responsible for the Code of Ethics. The position supports the Employee Trade Monitoring program, Gifts and Entertainment, Conflicts of Interest, Ethics Hotline, Outside Business Affiliations and related systems and platforms. This position is in the Investment Division's Ethics...

This job is fully Remote Clear English communication skills required.ResponsibilitiesThe Educational Program Director is integral to the success of Tutor Me Education by coordinating instructors, tracking student progress, and providing quality customer service Actively support Tutor Me Education Regional Operations Provide outstanding academic services to...

Provide administrative and technical support and secretarial services to the Center Director, inclusive of the Director's representational and business development functions and act as information and reference point for the Center Director.ACCOUNTABILITY STATEMENTSTimely and appropriate provision of administrative support to the Center Director, including...

This job is fully Remote Clear English communication skills required.ResponsibilitiesThe Educational Program Director is integral to the success of Tutor Me Education by coordinating instructors, tracking student progress, and providing quality customer serviceActively support Tutor Me Education Regional OperationsProvide outstanding academic services to...

The client is a fast-growing retailer. Their office is in Quezon City.Job DescriptionThe Finance Director will be responsible for:whole cycle of accountingfinance business partnering including FP&Amanaging finance and accounting teamcompliancesThe Successful ApplicantThe successful Finance Director is/has:CPAat least 12 years background in finance and...

Email The Internal Audit Director directs the internal auditfunction of Miriam College in providing support to the mission of the School by ensuring that MC operations are managed ethically, economically, effectively, and efficiently and promotes governance, risk management, and compliance.Duties and Responsibilities of the Internal Audit Director:Supervise...