Operations and Compliance Assistant

Roles and ResponsibilitiesAssist Compliance Manager in all working aspects of Compliance Risk Control Department and in management planning. Ensure the departmental operation runs smoothly even without the supervision of Compliance Manager. Work as part of a team to deliver the required work in a way that meets and exceeds internal and external expectations....

As part of our growth, your tasks will be to:Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)Monitor the submission of required reporting as established in the Compliance Calendar.Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management,...

I. MAJOR RESPONSIBILITIES AND DUTIESCheck the Responsible Gaming signage and stands and ensure that the signage and stands are properly placed as required by the Responsible Gaming Code of Practice on a quarterly basis. Report to the Surveillance for any missing stand.Check the accuracy and completeness of submissions submitted by International Marketing,...

Ready to Shine as a IT and Data Analysis Assistant Join US!Ready to be a pioneer in the future of our company Join us and be part of something truly extraordinary!About UsOur company is an industry leading strata management company with locations in Sydney and Newcastle, NSW Australia. As part of our commitment to service excellence and innovation, we are...

Join Our Team as an Executive Assistant!Are you ready to take the next step in your career journey We're seeking a dynamic individual to fill the role of Executive Assistant, where you'll be the backbone of our team, ensuring smooth operations and impeccable organization. If you thrive in a fast-paced environment, excel at multitasking, and possess a keen...

Company DescriptionSutherland is seeking a reliable and attentive person to join us as a Facilities Specialist. We are a group of supportive and hardworking individuals. If you are looking to build a fulfilling career and are confident you have the skills and experience to help us succeed, we want to work with you!Job DescriptionSr Associate-Facilitiesin...

Role Responsibilities:Ensure organization complies with the reportorial requirements and requests of various regulatory authorities such as the Securities and Exchange Commission (SEC), Bureau of Internal Revenue (BIR), Department of Labor and Employment (DOLE), and other relevant regulatory bodies.Analyzing contracts: The legal compliance officer should be...

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...

About KambiKambi Group plc is a leading B2B provider of premium sports betting services to licensed gaming operators. Our services provide an end-to-end solution for operators wanting to launch a standalone Sportsbook or bolster their existing offering with an innovative sports betting product. From front-end user interface to customer intelligence, risk...

Role DescriptionThis is a full-time hybrid role as a Compliance Officer at Paynamics Technologies Inc. The Compliance Analyst will be responsible for day-to-day tasks related to regulatory compliance, finance, auditing, and communication. The role is based in Makati but offers flexibility for some remote work.Specific Duties and ResponsibilitiesUnderstands...

Join Our Team as a Bookkeeper!Are you passionate about numbers and thrive in a dynamic environment Do you want to be part of a team that values precision, efficiency, and excellence Look no further! We're seeking a skilled Bookkeeper to join our vibrant team and play a pivotal role in managing our financial operations. Here's your chance to make an impact...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.ResponsibilitiesJob DescriptionUnderstand applicable Acts, Regulations, Notices, Circulars, and Guidelines to...

MyDeal is a leading Australian online retail marketplace that focuses on providing everything for your home (furniture, homewares, garden, appliances and more). Founded in 2011, MyDeal has brought Australian shoppers the biggest brands, the best deals, discounts and sales on an extensive range of home and lifestyle products. Since September 2022, MyDeal has...

Join Our Team as a Zoho Developer!Are you passionate about creating seamless digital experiences and empowering businesses to thrive We're looking for talented individuals like you to join our team as a Zoho Developer!Key ResponsibilitiesProficiently operate Zoho Creator for database management, form creation, and application development.Seamlessly integrate...

RoleThe position is responsible for performing duties and responsibilities involved in assisting the Regulatory Compliance and Governance Head in implementing the Board-approved Banks Compliance System particularly in the areas of regulatory reporting and compliance advisory. The position is also responsible in assisting the Chief Compliance Officer in...

Qualifications Associates or Bachelor's Degree At least 1-year experience as Compliance Staff or equivalent role Excellent oral and written communication Highly organized Proficiency with computers and Microsoft Office Experience in auditing and quality assuranceResponsibilities Monitoring of all operational processes and procedures Develop and review...

Job Description:We are seeking a dynamic and experienced HR Officer to join our team. The ideal candidate will possess a strong personality coupled with the highest level of professionalism. As an HR Officer at Casa Ver'Amore, you will play a key role in managing various aspects of human resources to ensure the smooth operation of our...

We are seeking a highly motivated Operations Intern to join our team. As an Operations Intern, you will have the opportunity to gain hands-on experience in various projects, including the PASIA Global Warehouse Assessment and Certification (PGWAC) program, logistics management, and process improvement initiatives. You will work closely with our team of...

Close coordination with the site clerk, other pump operators (Technical operations aide), Technical operations leader and specially to Engineer in charge. Perform technical works. Perform pipeline and water filter repair and maintenance. Responsible for water sampling and water tank cleaningâs. Responsible for connection, and disconnection of water meters....

Position: Quality and Compliance Specialist (Passenger Services)Are you looking for a career opportunity in the aviation industry Hereâs your opportunity to have a great career with a world-class airline company.Why Join UsOne of the leading airlines in the PhilippinesGet a chance to enjoy travel perks for you and your familyA collaborative work culture and...