Documentation and Compliance Assistant

Admin assistant for documentation/ clerical services personnel*With experience in clerical service, encoding.*With good moral character*MS Word/EXCEL oriented*With average and above average typing skills*Willing to work under pressure*Willing to be deployed in Ortigas and Makati.

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...

The Documentation Assistant supports project, operations, and compliance activities by creating, organizing, and maintaining accurate records and documents. The role ensures proper version control, formatting, and accessibility of documentation needed for projects, audits, and daily operations.Duties and ResponsibilitiesPrepare, format, and proofread...

About the role As a Documentation Officer at House Land Development Corporation, you will play a crucial role in maintaining and organising the company's comprehensive documentation system. This full-time position is based in Makati City, Metro Manila, and will involve managing and controlling all company records and documents to ensure efficient and...

• 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...

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,...

Job Title: Documentation AssociateDepartment: Outsourcing DivisionLocation: Makati CityEmployment Type: Full-Time (4 days onsite, 1 day WFH)Position Overview:The Documentation Associate will handle the documentation of outsourced employees. The role ensures that all employee records are accurate, complete, confidential, and compliant with company and...

Compliance Support:Assist with the implementation and monitoring of internal compliance policies and procedures.Support the development and maintenance of company compliance policies and systems.Keep detailed records of compliance issues, inquiries, and audit results.Help prepare reports and documentation for regulators and internal audits.Stay informed of...

Job Requirements:Candidate must possess at least Bachelor's/College Degree in any field.Preferably with at least 1 year experience in Property/Real Estate or equivalent, but not required.Preferably with experience in Bank or In-House or Pag-Ibig Loan Financing from a real estate company.Preferably with experience as Loan Take Out Assistant, Loan Approval...

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,...