Quality and Compliance Specialist

POSITION SUMMARYThe AML Compliance Specialist performs assigned duties aimed to ensure compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms.The AML Compliance Specialist executes customer...

Position SummaryThe Compliance Specialist ensures adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations by monitoring and investigating patrons' gaming and financial activities. The role covers customer due diligence, data analysis, report preparation, record-keeping, and support in compliance-related initiatives,...

About the role As a Compliance Staff at Niuprofessional Inc., you will play a key role in ensuring the organization adheres to all relevant laws, regulations and internal policies. Reporting to the Compliance Manager, this full-time position is based in Paranaque City Metro Manila and will involve working closely with various business units to monitor,...

Job PurposeThe Specialist for OnePH Quality Assurance Operations (QAO) is responsible for ensuring compliance with the quality management system for secondary repacking release, returns upon delivery requiring QA assessment, Complaints Intake and verification of all documents on-site that are under QA oversight (i.e., calibration records, inspection reports...

Job SummaryA Quality Assurance Specialist (Intermediate) is responsible for ensuring that all systems or platforms are working properly and upgraded when necessary. He/she identifies issues, understands its occurrence, and recommends solutions on how to address the issues and prevent it from happening again. S/he makes sure that the final products satisfy...

JOB DESCRIPTIONThe QA Supervisor will lead a team of quality assurance inspectors and specialists, ensuring that all regulatory and compliance requirements are met. Key responsibilities include developing and implementing quality management systems, conducting audits, analyzing data to identify trends, and driving continuous improvement projects.This...

Job Description:Evaluate the efficiency and effectiveness of corrections and corrective actions based on audit findings, identifying root causes and assessing the adequacy of resolutions.Assess areas for development within the business and recommend improvements to products, services, and standard processes.Identify and evaluate processes based on audit...

Job SummaryThe Quality Assurance Specialist is responsible for ensuring that products, materials, and processes meet established quality standards and regulatory requirements. This role involves conducting inspections, tests, and audits while documenting results and coordinating corrective actions. The Quality Assurance Specialist works closely with...

The Business Support Specialist is responsible for managing Control Tower RMT activities and serves as the go-to person for questions related to the rates management process, including uploading all relevant carrier rate sheets into the GPM system. This role is focused on maintaining the highest level of service quality while ensuring that key performance...

Duties and Responsibilities:· Inspect facilities for compliance with standards and determining methods to resolve any issue that may arise.· Prepare reports of food quality status of all tests and inspections that have been conducted.· Ensures that food product meets the standards set by both companies and regulatory authorities.· Monitor and provide...