Regulatory and compliance officer Chemical Trading House

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,...

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...

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...

-Deployment of a Chief Security Officer (CSO) or Ground Commander or In-house Supervisor who is responsible, among others, for the overall management, supervision, audit, training, and discipline of all the security personnel of Cruzadas, in liaison with the operations department. -Retraining or replacement, if necessary, of Detachment Commanders who will...

-Deployment of a Chief Security Officer (CSO) or Ground Commander or In-house Supervisor who is responsible, among others, for the overall management, supervision, audit, training, and discipline of all the security personnel of Cruzadas, in liaison with the operations department.-Retraining or replacement, if necessary, of Detachment Commanders who will...

-Deployment of a Chief Security Officer (CSO) or Ground Commander or In-house Supervisor who is responsible, among others, for the overall management, supervision, audit, training, and discipline of all the security personnel of Cruzadas, in liaison with the operations department. -Retraining or replacement, if necessary, of Detachment Commanders who will...

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)...

Purpose Being part of Trading & Supply Credit Manila, responsible for performing daily operational credit activities in support of all T&S entities, including: Credit checks, which is a process of providing credit advice to T&S traders for each transaction regardless of its tenor and nature and according to acceptable payment terms before agreeing to deal...

Purpose Being part of Trading & Supply Credit Manila, responsible for performing daily operational credit activities in support of all T&S entities, including: Credit checks, which is a process of providing credit advice to T&S traders for each transaction regardless of its tenor and nature and according to acceptable payment terms before agreeing to deal...

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

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...

S & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

S & L Fine Foods, Inc. is the Philippines’ fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

JOB DESCRIPTIONJob Functions:Compliance and Risk ManagementCompliance Monitoring and AssessmentPolicy and Procedure Oversight and GovernanceReportingKey Job Responsibilities:Act as the primary point of contact for client's compliance matters in assigned locationsMonitor and deliver contractual requirements for all compliance and regulatory matters related to...

MAIN DUTIES AND RESPONSIBILITIES:•Handles all labor-related concerns or inquiries.•Attends to all labor-related conferences or hearings as needed.•Coordinate with Labor-related sectors on compliances or requirements.•Serve as the organization's representative to ALL DOLE related conferences, seminar, etc.•Stay abreast of local labor laws,...

MAIN DUTIES AND RESPONSIBILITIES: • Handles all labor-related concerns or inquiries. • Attends to all labor-related conferences or hearings as needed. • Coordinate with Labor-related sectors on compliances or requirements. • Serve as the organization's representative to ALL DOLE related conferences, seminar, etc. • Stay abreast of local labor...