Assistant Compliance Manager

ExperienceMinimum of 7 years of related work experience in any related fields in vessel business operations, shipping operations, vessel navigation, and/or machinery.Experience in training/development, process management, and data management is an advantage.2 years in a leadership or Assistant Manager role, overseeing teamsExperienced in managing...

• 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 Assistant will provide essential support across various departments, focusing on safety and occupational health, data privacy, compliance and regulatory affairs, and general administrative duties. This role ensures smooth operations by handling routine tasks efficiently and proactively addressing the needs within the company.Duties and...

Compliance Assistant ManagerWorking Mode: RemoteEmployment Type: Full-TimeLanguage: EnglishKey Responsibilities:• Supervise and support the team in managing daily tasks, includingconfirming fraud-related activities and escalating cases to theManager for approval when necessary.• Generate and share weekly and monthly reports on withdrawaltransactions with...

DEADLINE OF ACCEPTING APPLICATIONS: June 3, 2025Place of Assignment: Legal DepartmentSalary: Php 22,938.00Status: Contract of ServicesQualification RequirementsEducational Background: Bachelor's degreeExperience: None RequiredTrainings: None RequiredSkills: Basic computer skills, Document Management Systems, ReportWriting, Analytical Skills, Attention to...

Role and ResponsibilitiesIt will be the primary responsibility of the AGS Compliance Manager to act as the liaison between the QA, Compliance, and the Operations floor. They will report directly to the Support Manager. They will be dedicated to overseeing the activities and ensuring efficiency and quality of work of the the compliance team at AGS. They will...

JOB SUMMARY: The Legal and Compliance Assistant is responsible for crafting, reviewing, and submitting essential documents to align with regulations from SEC, BIR, FDA, SRA, city halls, and other government agencies, and providing assistance to company lawyers in case planning and management. The role demands frequent interactions with internal stakeholders...

Qualifications:Bachelor or Graduate Degree in Business, finance, law, or related field.At least 5 years compliance /AML experience in Financial Industry.Experience in Banking Industry will be an advantage.Duties and Responsibilities:Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise,...

Your Impact on the BusinessThe Compliance Testing & Monitoring Manager develops strategies, leads and participates in the development and execution of monitoring activities and risk-based compliance testing programs aligned with the approved annual Compliance and Legal Team's Monitoring and Testing Plan, methodology and approach. Monitoring function ensures...

Job Summary:Supports the Compliance Department with administrative tasks to help ensure the organization follows legal and regulatory requirements.Key Responsibilities:Prepare, review, and maintain compliance-related documentation and records.Coordinate and monitor mandatory compliance for employees.Assist with internal and external audits by collecting,...