Compliance Staff

Responsibilities:Monitor all operational processes and proceduresDevelop and review company policiesCreate and manage effective action plans in response to compliance issuesRegularly audit company procedures and documentsProvide reports on regular basis to keep management informed of the progress of complianceQualifications:With experience as Compliance...

About the role As a Compliance Staff at Niuprofessional Inc., you will play a key role in ensuring the organization adheres to all relevant laws, regulations and internal policies. Reporting to the Compliance Manager, this full-time position is based in Paranaque City Metro Manila and will involve working closely with various business units to monitor,...

Job Description:Responsibilities:Monitor all operational processes and proceduresDevelop and review company policiesCreate and manage effective action plans in response to compliance issuesRegularly audit company procedures and documentsProvide reports on regular basis to keep management informed of the progress of complianceQualifications:With experience as...

JOB DESCRIPTIONS:Monitoring of all operational processes and proceduresPrepare reports on monitoring and audits of assigned sites.Create and manage effective action plans in response to compliance issuesRegularly audit company procedures and documents; remind and manage employees to follow these procedures.Ensure paper works are filled-up properly.Compile...

WTIH OR WTHOUR EXPERIENCE IS OKAYJOB DESCRIPTIONS:Administrative Support: Assist with daily administrative tasks for the compliance team and management.Record Keeping: Organize, maintain, and update all compliance-related records, files, and databases.Documentation: Assist in preparing and maintaining documentation for regulatory and internal...

POSITION SUMMARYThe AML Compliance Specialist performs assigned duties aimed to ensure compliance with the Anti-Money Laundering Act (AMLA), Financial Action Task Force (FATF) standards, Anti-Money Laundering Council (AMLC) requirements, and PAGCOR regulations across Mass, VIP/Junket, and Online platforms.The AML Compliance Specialist executes customer...

The Network Staff is responsible for managing and maintaining strong relationships with ASP agents and branches nationwide. The role includes renewing SLAs, ensuring compliance, and updating agent profiles and delivery rates. It oversees operational procedures, policies, and performance evaluations to drive efficiency and team development. Key tasks involve...

Universal College of Parañaque is currently hiring for a Registrar Staff.JOB DESCRIPTION:Implements with competence and comply with the laws, school policies, standards, rules and regulations that have been and may hereafter be promulgated;Enforces government and school regulations regarding entrance requirements enrollment, load, transfer promotions,...

YOUR ROLEThe Tax Compliance Manager is responsible for overseeing all tax-related activities in CEVA Logistics Philippines, ensuring full compliance with BIR regulations and global tax policies. This role plays a critical part in managing tax risks, optimizing tax positions, and supporting audits and reporting requirements.WHAT ARE YOU GOING TO DO? Tax...

We are in need of ADMIN STAFF who will be assign at San Isidro ParañaqueQualification:-With Bachelors degree of any related course-With good communication skills-With Experience in Construction company is a plus-Can work with minimal supervisionJob Description:-Overseeing daily office activities such as managing office supplies, inventory, ordering...