Legal Officer/Compliance Assistant

Responsibilities Assist in ensuring the company adheres to government regulations Prepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to Regulators Manage, review and evaluate Company’s SOP/policies to identify hidden risks or common issues...

Responsibilities Assist in ensuring the company adheres to government regulations Prepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to Regulators Manage, review and evaluate Company’s SOP/policies to identify hidden risks or common issues...

Job Title : COMPLIANCE OFFICER  JOB RESPONSIBILITIES :1. Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments)...

Job Title : COMPLIANCE OFFICER  JOB RESPONSIBILITIES :1. Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments)...

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...

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...

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...

Description:Duties and Responsibilities:Qualifications:Graduate of a Bachelor's degree from a reputable School preferably in Legal Management, Business Administration, Paralegal Studies, Political Science, Mass Communication or Journalism or related fieldExcellent verbal and written communication skillsProficient in MS Office (Word, Excel, Powerpoint)Good...

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...

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...

Job Description:Ensure that the company obeys regulations, complies with laws, follows policies and contractual obligations, meets eligibility requirements for licenses and permits, and moreHelp train employees on requirements that must be met and assist with regulatory processes.Prepare documentary requirements for applications to PEZA like General LOA,...

- Bachelor's Degree in Political Science or any related course. - With at least 1 year experience in legal compliance. - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With connections in different government agencies and law firms is a plus. - Manage the ongoing review of materials...

- Bachelor's Degree in Political Science or any related course. - With at least 1 year experience in legal compliance. - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. - With connections in different government agencies and law firms is a plus. - Manage the ongoing review of materials...

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...

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...

Description:Duties and Responsibilities:Qualifications:Graduate of a Bachelor's degree from a reputable School preferably in Legal Management, Business Administration, Paralegal Studies, Political Science, Mass Communication or Journalism or related fieldExcellent verbal and written communication skillsProficient in MS Office (Word, Excel, Powerpoint)Good...

What We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get...

Job Description: • Ensure that the company obeys regulations, complies with laws, follows policies and contractual obligations, meets eligibility requirements for licenses and permits, and more • Help train employees on requirements that must be met and assist with regulatory processes. • Prepare documentary requirements for applications to PEZA like...

A Deputy Head of Legal job opportunity has become available at a leading bank with flexible work arrangements.About the Deputy Head of Legal Role: The Deputy Head of Legal will spearhead and lead the revamping of legal strategies, regulatory compliance, and risk management to safeguard and propel the success of a leading banking institution.Key...

EDUCATION: Bachelor of Laws EXPERIENCE: At least 2 years of work experience BRIEF: The position requires knowledge of Real Estate Mortgage and Land Titles and Deeds related to the Housing Loan applications of those from underprivileged communities. SCOPE OF WORK: 1. Assists in reviewing and validating loan and mortgage documents as to their validity,...