Compliance Officer(must have OPS experience)

Position Summary The Compliance Specialist ensures adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations by monitoring and investigating patrons' gaming and financial activities. The role covers customer due diligence, data analysis, report preparation, record-keeping, and support in compliance-related initiatives,...

OverviewAssistant Manager (FMG, Admin - Branch Function) (L1)Education and Experience0-3 years experience in admin/HR/Customer servicesJob RoleMust handle or confident to handle, Security, House Keeping, Repair & Maintenance of admin related equipments (AC, Electrical work, Plumbing & Carpentry work, using and maintenance of tea/ coffee vending machines,...

Be part of a growing team where your skills in accounting and finance will make an impact. As our Finance Assistant, you'll help ensure smooth financial operations through accurate bookkeeping, reporting and compliance support.RESPONSIBILITIES:•Handle accounts payable/receivable, bookkeeping and reconciliations•Support financial reporting and general...

The Marketing Officer helps the team to execute actual implementation of different marketing ideas. To provide the family fun experience that makes every day better as well as to make sure all implemented activations will drive foot traffic, vehicle count and mall sales through cost effective campaigns for the handled mall.Job Description:Plan, execute, and...

JOB SUMMARYThe Accounting-Tax Compliance Officer is responsible for ensuring the company's compliance with the requirements of different government agencies.PRINCIPAL DUTIESCheck that proper tax is applied on every payment and remitted to BIR on time.Ensure submission of the required documents to different government bodies.Assist the Accounting Supervisor...

ADNOS CET Corporation is seeking for dedicated and qualified Safety Officer to join our team. The successful candidate will be responsible for ensuring compliance with occupational health and safety (OHS) guidelines on-site, reducing risks, and promoting a safe working environment.What you'll be doingConduct regular site inspections to identify unsafe acts,...

Position: Senior Compliance Officer (Supervisory Role)Qualifications:Bachelor's degree in Law, Accounting, Finance, or related field; compliance/AMLA certifications an advantage.Minimum 3-5 years compliance/risk/audit experience, with at least 2 years in a supervisory role in banking/financial services.Strong knowledge of BSP regulations, AMLA, Data Privacy...

Enhanced Due Diligence (EDD) InvestigationsConduct thorough reviews of high-risk customers, including Politically Exposed Persons (PEPs), sanctioned individuals, foreign players, and customers with adverse media hits.Request, collect, and analyze Source of Funds (SOF) and Source of Wealth (SOW) documentation to establish legitimacy of customer...

ADNOS CET Corporation is seeking for dedicated and qualified Safety Officer to join our team. The successful candidate will be responsible for ensuring compliance with occupational health and safety (OHS) guidelines on-site, reducing risks, and promoting a safe working environment.What you'll be doingConduct regular site inspections to identify unsafe acts,...

This role is primarily responsible in ensuring that all government related permits and licenses of the company and principal employer are valid and up-to-date. Also, he/she will serve as a document controller.Responsible for the development and implementation of the quality management system of the DocumentationsTeam and in compliance with the prevailing DMW...