Lead Compliance Specialist

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

Job OverviewWe are seeking a seasoned Compliance Manager to lead our Integrated Compliance Services (ICS) team. This role will involve collaborating with Business Systems Specialists of Compliance in the implementation, requirement gathering and data analysis, and user acceptance testing of solutions that conform to Manulife compliance standards.Key...

Policy Compliance Specialist JobThe Policy Compliance Specialist plays a pivotal role in the organization, ensuring that all policies and procedures are up-to-date, compliant with applicable standards and regulations, and communicated effectively across departments.Key Responsibilities:Serve as the lead curator of organizational policies and...

Job Title:Compliance Specialist\We are seeking a detail-oriented and proactive Compliance Specialist to support our international finance operations and ensure full compliance with local audit, statutory, and regulatory reporting requirements across multiple global entities.\

The Tax and Compliance Lead is responsible for overseeing the organization's tax strategy and regulatory compliance framework. This leadership role ensures accurate tax filings, timely renewal of licenses and permits, and adherence to national and local regulatory requirements. The role also involves proactively identifying risks, developing controls, and...

About AML Compliance ManagerWe're seeking a seasoned Business Analysis professional to lead our Integrated Compliance Services team. In this role, you'll oversee the application implementation, business requirement gathering, and data analysis for solutions that meet Manulife's compliance standards.Responsibilities:Drive successful initiatives within tight...

Job OverviewWe are seeking an experienced Compliance Team Lead to join our organization in a key leadership role. In this position, you will be responsible for monitoring and leading the performance of your team in delivering results on time.Key Responsibilities:Support the development of annual testing plans and provide feasible solutions to address issues...

Join to apply for the Technical Coordinator PH role at Excis ComplianceWE'RE HIRING FOR A TECHNICAL COORDINATOR AT MANILAExcis is a leading global IT support company, driven by technical excellence and customer success. We're seeking a skilled Technical Coordinator to oversee and support our global IT field service operations, ensuring seamless coordination...

Job OverviewThe Regulatory Compliance Specialist plays a critical role in ensuring the organization's adherence to relevant laws, regulations, and standards. This position requires a deep understanding of regulatory requirements and the ability to communicate effectively with internal stakeholders.Key ResponsibilitiesRegulatory Monitoring: Stay up-to-date...

Job DescriptionOur organisation seeks a seasoned professional to spearhead compliance initiatives, ensuring seamless adherence to laws and regulations. This entails maintaining accurate records, conducting thorough risk assessments, and implementing controls to prevent non-compliance.Key Responsibilities:Annual Fire Safety StatementsPlant registrationsStrata...