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,...

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...

Responsible for ensuring a product or service meets the established standards of quality including reliability, usability and performance required for distribution.Draft quality assurance proceduresInterpret and implement quality assurance standards and proceduresEvaluate adequacy of quality assurance standardsDevice sampling procedures and directions for...

Quality checking, inspection and evaluation of raw/dry/packaging materials during receiving, weighing, unloading and transfer.Issuance of item status such as ACCEPTS/REJECTS.Responsible in sampling and testing of all incoming raw, dry and packaging materials to be used in the production process.Proper storage of released good items to the warehouse.Checking...

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...

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...

Company DescriptionBecome a member of a global community The international logistics industry is an integral piece of the global trade puzzle; we make the world go round. Global supply chain management is what we do, and at the heart of Expeditors you will find professionalism, leadership, and a friendly environment, all of which foster an innovative,...