IT Compliance Officer Director

Compliance and Risk OfficerThe Compliance and Risk Officer plays a crucial role in ensuring the organization's compliance with regulatory requirements and managing risks associated with business operations.Responsibilities include developing and implementing policies, conducting risk assessments, collaborating with stakeholders, reporting, and providing...

About the Job:The Director, Compliance is a critical role within Melco Resorts & Entertainment Limited. As the AML Compliance Officer, you will be responsible for the day-to-day management of the AML compliance program and compliance team.Responsibilities:You will maintain policies and procedures, and updates for changes in processes or instructions from...

RequirementsBachelor's degree required.Minimum 2-4 years of relevant sales or business development experience.Excellent communication and interpersonal skills.Able to work in a fast-paced environment and adapt to changing priorities.Proficient in Microsoft Office Suite and CRM software.

Chief Ethics and Compliance DirectorWe are seeking an accomplished Compliance Officer to lead our client's ethics and compliance program. This individual will be responsible for designing, implementing, and enforcing policies and procedures to ensure adherence to all relevant laws, regulations, and industry standards, fostering a culture of ethics and...

IQ-EQ offers a unique opportunity for a highly motivated and experienced Corporate Lawyer to join our team as a Company Compliance Director. In this role, you will be responsible for ensuring the ongoing compliance of our clients' companies with all applicable laws and regulations.Duties and ResponsibilitiesDevelop and maintain a comprehensive understanding...

Vena Energy (Philippines) is looking for a seasoned Legal Secretary and Compliance Officer to join our team. This role is responsible for providing secretariat services to the board of directors, ensuring compliance with relevant laws and regulations, and maintaining accurate records.The ideal candidate will have a strong background in corporate law, at...

Job OverviewWe are looking for a seasoned professional to join our team as a Compliance Assurance Officer Insurance. This role will play a critical part in ensuring compliance with insurance requirements by third-party contractors and other compliance requirements by insurers.The successful candidate will be responsible for reviewing third-party draft...

About the PositionThe Audit and Compliance Director will be responsible for providing audit reports and findings to HR for alignment with the Company Code of Conduct. This includes communicating company and departmental objectives with subordinates to ensure alignment.Accountabilities:Regularly evaluate petty cash and cash advances requested by stakeholders...

About the RoleThis is an exciting opportunity for a seasoned Director of Corporate Legal Affairs to join our team at DKT Health, Inc.Key Duties and ResponsibilitiesSupports the development and implementation of the company's overall strategy.Ensures that all business units operate within a framework of compliance with relevant laws and regulations.Negotiates...

Job DescriptionWe are looking for a highly skilled and experienced Executive Assistant to join our team. As an Executive Assistant, you will be responsible for providing high-level administrative support to our Director, including:Managing the Director's calendar and scheduling meetingsDrafting and preparing correspondenceCoordinating meetings, conferences,...

We are seeking a diligent and detail-oriented Compliance Officer to join our team at SEAOIL Philippines, Inc.In this role, you will be responsible for ensuring compliance with regulatory standards, laws, and internal policies. You will work closely with department heads to develop and implement effective compliance programs.Monitor and enforce compliance...

We are seeking an experienced Executive Director of Credentialing and Compliance to join our team at Theoria Medical. In this role, you will be responsible for ensuring the accuracy and timeliness of credentialing processes, developing and implementing policies and procedures to maintain compliance with regulatory requirements, and managing a team of...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at ClockworX Inc. As a Compliance Officer, you will be responsible for ensuring that all financial transactions and activities are in compliance with relevant laws and regulations. This includes processing invoicing and accounts receivable, maintaining...

Eight Under Par (Pawnshop Operator), Inc. is seeking a Compliance Officer to join our team. This role is responsible for ensuring that our financial operations are compliant with relevant laws and regulations.The ideal candidate will have a strong background in accounting and finance, with experience in compliance and regulatory affairs.Responsibilities...

Marigold Manufacturing Corporation seeks a detail-oriented and organized Compliance Officer to ensure the company's products comply with all regulatory requirements.About the RoleThe Compliance Officer will be responsible for researching, monitoring, maintaining, and updating international and domestic food labeling and business-related statutory and...

Compliance Officer Job Description:The Compliance Officer role at East West Banking Corporation involves ensuring that all data is accurate and up-to-date. This position requires strong analytical skills and attention to detail.Key Responsibilities:Monitor and review daily bookings of mortgage loan accounts.Evaluate the accuracy of LRIA associates' output in...

We are looking for a Compliance Officer to oversee our procurement operations, focusing on governance, compliance, and efficiency. The ideal candidate will have extensive end-to-end procurement experience, along with expertise in compliance management, contract management, and vendor management.Main Responsibilities:Develop and implement compliance...

Seeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited to):• Implementing and...

Job SummaryMegaXcess IT Solutions Inc. is seeking a highly motivated Gaming Compliance Specialist to join our team. As a key member of our Compliance department, you will play a crucial role in ensuring that all gaming activities are conducted in compliance with applicable laws and regulations.Duties and Responsibilities:Administrative Tasks:Monitor gaming...

**About Recooty**Recooty is a leading-edge technology and digital transformation company dedicated to empowering organizations with state-of-the-art IT solutions and services.We are seeking an experienced and dynamic Project Management Office Director to join our team in the Philippines. The successful candidate will be responsible for leading the Project...