Junior Government compliance

Job DescriptionResponsible for regular monitoring and audit an organization's operations, processes, and documents to identify potential risks and ensure adherence to relevant laws and regulations.Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the...

Job DescriptionResponsible for regular monitoring and audit an organization's operations, processes, and documents to identify potential risks and ensure adherence to relevant laws and regulations.Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the...

Job DescriptionResponsible for regular monitoring and audit an organization's operations, processes, and documents to identify potential risks and ensure adherence to relevant laws and regulations.Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the...

The Government Compliance Associate (Legal Assistant) is responsible for ensuring that the company remains fully compliant with all national and local government requirements. The role involves the preparation, processing, and monitoring of business registrations, permits, licenses, and other regulatory documents from agencies such as the DTI, SEC, BIR,...

About the role Zirconia Inc' is seeking a highly motivated and experienced Government Compliance Officer to join our team in our Makati City, Metro Manila office. In this full-time role, you will be responsible for ensuring the company's compliance with all relevant government regulations and tax obligations.What you'll be doingMonitoring changes in...

Implements and the develops government compliance management system and strategic third party applications and registrations and finds ways on how to improve processing time of permits.Duties and Responsibilities:Conducts the actual processing of all required documents by government agencies and third parties.Ensures the validity of all government permits,...

• 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...

About the job Governance OfficerAbout the Job Location: PBCom MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: OnsiteOur Store Operations Group is looking for experienced professionals to join us in PBCom Makati in the role of Governance Officer.In this role, you will play a key part in safeguarding the units reputation and...

About the Job Location: PBCom MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: Onsite Our Store Operations Group is looking for experienced professionals to join us in PBCom Makati in the role of Governance Officer. In this role, you will play a key part in safeguarding the units reputation and supporting the Banks financial...

Job Summary:The Government Liaison and Compliance Associate is responsible for ensuring that all company legal, business, and regulatory requirements are properly processed, updated, and maintained. This includes handling government registrations, renewals, permits, and other compliance-related documentation. The position requires on-site presence and...