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...

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...

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...

SUMMARY: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...

The Compliance Officer ensures that our global fintech payments operations is in full adherence to applicable laws, regulations, and internal policies across all jurisdictions. This includes managing regulatory obligations (e.g., BSP, MAS, NPC, AMLA), internal compliance tracking, audit preparedness, and coordinating with internal teams to ensure...

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...

What's in store if you consider this opportunity?Performance Based IncentiveCompetitive leave entitlementFlexible Working HoursYearly Christmas BasketYearly Anniversary TokenCovid Assistance ProgramInternational Travel IncentiveRetirement PlanSupport for Career Development and EnhancementPromotion of Work-Life BalanceFamily-Oriented Organizational CultureWe...

About the Role:The Compliance and Assurance Management Officer is responsible for managing a multi-disciplinary team that will conduct an independent and objective assessment of the business processes within the Joy~Nostalg Group, sharing its goals of creating and enhancing shareholder value. The Compliance and Assurance Management Officer aims to assist the...

Job SummaryKDCI Outsourcing is looking for aTreasury & Compliance Officerto manage liquidity, support audit readiness, and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting, audit coordination, and statutory filings with agencies such as SEC, BIR, and other government institutions.Key...

DepartmentIT Audit and ControlEmployee TypeProbationaryThe IT Audit and Control Officer performs the ff. functions:Performs a routine examination and verification of Robinsons Land Corporation information technology (IT) policies and operating procedures and that these internal controls exist.Determines internal audit scope and developing annual...