Corporate Compliance Specialist

COMPLIANCE ANALYST, CORPORATE GOVERNANCE DEPARTMENTBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing...

Company DescriptionConvido Corporate Housing specializes in providing extended stay accommodations for employees of leading companies across Australia, New Zealand, and the Philippines. With over 25 years of experience, Convido has been a preferred provider of corporate housing. We are dedicated to ensuring the comfort of your employees.Role DescriptionThis...

Compliance SpecialistThe Compliance function plays a pivotal role in overseeing and managing independent testing reviews, ensuring targeted regulatory obligations are met.This position requires a high level of analytical skills to identify potential gaps or areas for control enhancement within the first and second lines of defense.Effective communication and...

Key Responsibilities:Legal Documentation and Contracts (25%)Draft and review contracts in coordination with internal or external legal counsels.Monitor contract statuses and ensure proper execution.Lead the notarization of legal documents and request legal opinions when needed.Land Titling and Administration (5%)Support acquisition, transfer,...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages...

Compliance ExpertEnhance your skills and unlock your talents with us.At our organization, we provide opportunities to evolve into a well-rounded individual. We offer the necessary tools for you to excel in your role and unleash your full potential.With our strong commitment to the community, you will have the chance to give back and contribute to meaningful...

OverviewThe Compliance Specialist for Land-Based Casino Operations provides essential support to the Compliance Supervisor in ensuring that all gaming activities adhere to regulatory requirements, internal policies, and industry standards. This role is responsible for assisting with compliance monitoring, preparing reports, coordinating with regulatory...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to provide assurance and support in ensuring compliance with regulatory requirements, working alongside the Compliance Team, overseeing obligations management, controls identification, and deep dive reviews into emerging compliance risks, and liaising across teams to ensure...

OVERVIEW:The Compliance Specialist for Land-Based Casino Operations provides essential support to the Compliance Supervisor inensuring that all gaming activities adhere to regulatory requirements, internal policies, and industry standards. This role is responsible for assisting with compliance monitoring, preparing reports, coordinating with regulatory...

The Technical Compliance Specialist is responsible for the licensing, accreditation and documentary & technical compliances of the Company and other Business Units with the relevant agencies, including but not limited to, the DOE, ERC, PEZA, BIR and BOI. The position will also assist in fulfilling the documentary compliance requirements needed by the Retail...