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...

Position Overview:We are seeking a highly organized and proactive Executive Assistant to provide comprehensive support to both our Director and Chief Operating Officer (COO). This role requires an individual who can effectively assist with personal, professional (team and task management), and business goals (client operations) while maintaining the highest...

• 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...

Join our growing team of Executive AssistantsAt Assistant Launch, we're all about changing how people see the Executive Assistant role. Our goal is to help business leaders worldwide grow and innovate, side by side. When you join us, you're not just another employee – you're a key part of the team, building your career and making a real impact every step...

We are seeking a Compliance Assistant to join our team in ensuring that the organization upholds the highest standards of regulatory and data privacy compliance.This role plays a vital part in maintaining the integrity of our healthcare operations—helping protect patient data, ensure compliance with government regulations, and support the organization's...

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...

Compliance AssistantLocation: Makati City - OnsiteSalary: ₱20,000 – ₱25,000 per monthJob Type: Full-timeAbout UsDLPR is a dynamic consulting firm specializing in public relations, government relations, and media relations. We deliver highly efficient and effective solutions tailored to meet the unique needs of our valued clients.We are looking for a...

Key Responsibilities Maintain and organize calendars for both executives, scheduling meetings and appointments while coordinating with various stakeholdersServe as the primary point of contact for internal and external communications, managing emails and phone calls on behalf of the executivesArrange and plan comprehensive travel itineraries, including...

Togetech is looking for a Junior Compliance Manager to assist the organization's compliance efforts and ensure that all operations align with regulatory and internal standards. This role is critical in overseeing compliance with the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and the National Privacy Commission (NPC), and in...