Compliance Officer

• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...

The Compliance Officer ensures that Good Neighbors Philippines adheres to internal policies, donor requirements, and local/international regulatory standards. This role monitors organizational processes, identifies potential compliance risks, and provides guidance to ensure ethical and legal integrity.Essential ResponsibilitiesMonitor and evaluate the...

Qualifications:*Degree in any of the following fields: Law/Legal Management, Business, General Management*Minimum of one (1) year experience as a Compliance Officer or similar role*Excellent communicator, with in-depth knowledge of the latest PAGCOR procedures and regulations*Preferably with experience working in the Online/Land-based Gaming industry but not...

About the role Join the growing team at global elite developers inc' as a Compliance Officer based in Socorro Quezon City Metro Manila. This full-time position plays a key role in ensuring the company adheres to all relevant government regulations and industry standards within the Local Government sector.What you'll be doingMonitoring, reviewing, and...

JOB SUMMARY:- responsible on the end-to-end review and checking of processes and continuously provide process improvements across all departments for the benefit of the organization- ensures compliance in processes for head office, stores and warehouse/distribution centers by conducting audit.QUALIFICATIONS:Graduate of Bachelor of Science in Accountancy,...

Must be a graduate of BS Accountancy, finance-related courses or Legal ManagementWith at least two years of experience in complianceKnowledgeable with SEC, BIR and other government agencies' regulationsComputer literateWith excellent communication skillsWilling to do field workHome base: Multi-Line Head Office in Quezon CityBenefits &...

About the role Reporting to the Head of Taxation, this full-time Tax Compliance Officer role offers an exciting opportunity to join the dynamic team at global elite developers inc' in their Socorro, Quezon City, Metro Manila office. As the Tax Compliance Officer, you will play a pivotal part in ensuring the company's taxation obligations are efficiently and...

Duties and Responsibilities:Inspection and audit; Environmental Reporting; Regulatory compliance and documentation; Policy procedure and development support; Training and awareness; Incident response and mitigation; Document management and iso compliance.Qualifications:Graduate of Bachelor s degree un Environmental Science, Environmental Engineering,...

Job Summary:Compliance & Risk Officer is responsible for ensuring that all operational activities within a company adhere to relevant SOP and internal policies by conducting regular audits, monitoring processes, identifying potential compliance risks, and implementing corrective actions in order to mitigate of risk and non-compliant activities from...

The Compliance Officer - Corporate Governance under the supervisions of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO carry out the daily operations and functions of the Compliance Group and in planning, organizing, leading and controlling the...