Compliance Staff

Key Responsibilities:Monitoring and Enforcement: Ensuring adherence to both external regulations and internal policies.Risk Management: Identifying and assessing potential compliance risks and developing mitigation strategies.Policy Development: Creating and reviewing company policies and procedures to ensure compliance.Training and Awareness: Educating...

Job Summary:We are looking for a highly organized and ethical Compliance Officer to ensure that our bank operates within the law and follows all internal policies and regulatory guidelines. The ideal candidate will proactively monitor and report on compliance risks and provide expert advice on regulations such as AML, KYC, FATCA, and local financial laws.Key...

About the Role:As a CBRE Compliance Manager, you will be responsible for assisting with the implementation and continuous improvement of the corporate compliance program.This job is part of the Legal Compliance job function. They are responsible for overseeing regulatory compliance that balances business and compliance solutions to inform the company of...

JOB DESCRIPTION:a. Performs audit procedures including, but not limited to, inquiry of concerned personnel, observation on the execution of procedures, verification of data, and inspection of documents.b. Communicates the initial observations and findings with concerned personnel and settle resolution to address audit issue, otherwise, elevate the matter to...

Setup and Location: Work From Home Work Schedule: 8:00 AM–5:00 PM (AEST) | 6:00 AM–3:00 PM (PH Time) Employment Type: Full-Time Ready to do work that actually excites you? We are seeking an L2 Service Desk Engineer (MSP) to provide advanced technical support and resolve complex IT issues for clients. The role involves managing projects...

Responsibilities:Responsible for auditing HRIS and HR data ensuring information is up to date and accurate. This includes but is not limited to employee census data, I9 information, and compliance posters.Create and distribute annual benefit compliance notices within required timelines.Assist with tracking employee policy sign offs ensuring all are obtained....

Inventory MonitoringMonitoring inbound and outbound material documents in day to day operationsCheck the correctness of inbound record versus actual received from the containers or other delivery means (Local, airfreight, door to door, etc.)Tracking of all outbound materials in warehouse such as stock transfer to other warehouse delivery or other...

Conduct routine checks on IT systems, including computers, printers, and peripherals, to ensure optimal functionality and performance.Install, configure, and update software applications to ensure compatibility and compliance with security standards.Document system configurations, updates, and troubleshooting steps for future reference and consistency.Assist...

The Mechanic / Electrical Technician is responsible for the installation, repair, and maintenance of dental chairs and related dental equipment. This role ensures that all units are functioning safely and efficiently to support the daily operations of the clinic.Key Responsibilities:Install, test, and calibrate dental chairs and equipment.Perform routine...

I. Duties and Responsibilities:Establish the goals and objectives of the hospital pharmacy in coordination with the staffAssure compliance with all legal requirements to effectively render hospital pharmacy services.(FDA, PDEA, DOH and other agencies)Develop an organizational structure with clearly defined lines of authority and job responsibilities that...