AML Compliance Specialist

About the Role:We are looking for a dedicated Compliance Specialist to help ensure that all company processes and documentation comply with GMP, GDP, FDA, Halal, FSSC, and other industry standards. This role plays a key part in maintaining our commitment to quality, regulatory compliance, and operational excellence.Key Responsibilities:Monitor and maintain...

Job Scope:Maintain site-wide compliance by ensuring all activities and documentation are current, effective and in-use.Ensure all Internal and External Audit including Third Party Audit Preparations are complete.Assist in supplier accreditation/qualification and ensure compliance to requireddocumentationSupport in ensuring management of all Quality...

Key ResponsibilitiesResponsible for sales and activation of the Peralink system, a money transfer productConducts door-to-door selling and engagement with potential SME and retail partnersHandles end-to-end partner managementPerforms regular partner visits and follow-up callsMonitors partner performance and addresses agent concernsEnsures compliance with AML...

Accounting Specialist, you will focus on accounting, billing and bookkeeping procedures, maintaining data integrity and supporting other departments.Duties & Responsibilities:Assist with general accounting tasks including accounts payable, accounts receivable, and reconciliations.Maintain accurate financial records and documentation.Support month-end and...

Job Title: Photovoltaic Installation Quality Control Specialist Overview:The Photovoltaic Installation Quality Control Specialist ensures that solar installations are executed in compliance with NEC, building codes, and project plans. This role monitors construction quality, identifies deviations, and supports communication between field teams and other...

Job description:HR SPECIALIST - RECRUITMENT & EMPLOYEE RELATIONSManage end-to-end recruitment including sourcing, screening, interviewing, and hiring candidates.Build and maintain a pool of qualified candidates ready for deployment to clients.Prepare job postings and recruitment materials for online platforms and job fairs.Coordinate and schedule interviews...

Job Title:Photovoltaic CAD Quality Control Specialist Overview:The Photovoltaic CAD Quality Control Specialist is responsible for reviewing, verifying, and ensuring the accuracy and constructability of solar engineering deliverables. This role plays a critical part in maintaining quality standards and supporting cross-departmental communication to ensure...

Company: Benitua-Gan Ventures, Inc.Position: Accounting SpecialistWork Setup: Mon - Fri, Onsite; Sat, Work-from-homeThe role is responsible for executing and maintaining accurate financial records and reports to support the operations of BRAND GALLERY PACKAGING WORLD, INC. or GENIE PRODUCT CONCEPTS MANUFACTURING CORPORATION, whichever will be assigned. This...

Are you seeking a fulfilling career in IT while enjoying a peaceful lifestyle and a work-life balance opportunity? Or you're a local from Quezon Province and tired of going back and forth in Metro Manila just for work? We got youCarabao Cloud Solutions, Inc. is a fast growing company based in Tayabas, Quezon Province.We are in a pure onsite set-up here in...

We are seeking a detail-oriented Accounts Payable Specialist to perform accounting and clerical tasks that are related to accounts payable transactions. This role ensures accurate financial record-keeping, timely payments, and effective communication with vendors and internal teams.Job Responsibilities:Ø Processing and reviewing vendor invoices/credit notes...