Mall Compliance Audit Officer

Job SummaryThe Compliance Officer is responsible for supporting the company's quality management program to meet regulatory and statutory requirements. The role ensures departments comply with standards, supports internal audits, provides oversight on risk and data protection, and implements the organization's Compliance Strategy. The Compliance Officer also...

The Jr. Sales Auditor position is responsible for conducting sales audits and generating reports on mall tenants under their supervision.Key ResponsibilitiesConduct thorough sales audits to ensure accuracy and compliance.Analyze sales data to identify trends and areas for improvement.RequirementsBachelor's Degree in Accountancy, Financial Management, or a...

Connext is a dedicated team of business process outsourcing experts and innovators, with experience in supporting world-class companies in Title and Escrow, Healthcare, Produce Distribution, Retail and Fashion, Design Consulting, and Finance.We are currently looking for a Compliance Officer who will be working with Connext's Client in the United States of...

Compliance Officer Job SummaryWe are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that all statutory and regulatory compliance requirements are met.The ideal candidate will have a strong understanding of local and international compliance standards, as well as...

Dynamic role bridging multiple stakeholdersCompetitive package with growth potentialAbout Our ClientA leading player in the gaming and licensing space, working closely with third-party partners and regulatory bodies to ensure compliance, efficiency, and sustainable business operations.Job DescriptionAct as primary contact for assigned B2B accountsBuild and...

Modulus Labs is foreign VC-funded and trusted by the world's largest financial ecosystems, we deliver the foundational systems that secure and process transactions around the globe. Join us and help shape the critical infrastructure that financial institutions depend on to move money and scale commerce. We move fast, build lean, and scale with intention. If...

Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...

Job SummaryThe Audit Officer assists the Audit Manager in developing and implementing the annual audit plan. This position manages the audit projects, ensuring that these are executed according to plan and conducted in accordance with the standards and requirements set by the Internal Audit Division and by the audit profession. He/She also performs process...

DUTIES AND RESPONSIBILITIESResponsible for the timely preparation of the annual audited financial statements (AFS) of Ortigas Commercial Corporation (OCC) and the related analyses. Coordinates audit requirements to OCC SBUs and ensures compliance and resolution of audit findings.Ensures compliance to timeliness, validity, accuracy & completeness (TVAC) of...

Key Responsibilities:1. Technical Oversight:Conduct regular inspections and assessments of properties to evaluate physical condition, safety standards, and regulatory compliance.Collaborate with maintenance and repair teams to ensure timely execution of property upgrades and repairs.Evaluate building systems, including HVAC, plumbing, electrical, and...