Risk and Compliance Staff

Job Description: We are seeking a Jr. Compliance Staff with compliance, regulatory or legal expertise to provide expert advice and guidance to meet the business regulatory obligations and ensure effective implementation of regulatory changes. Provide support and recommend strategies for regulatory change issues to mitigate business impacts and promote...

Position SummaryThe Head of Risk & Compliance shall be responsible for establishing, implementing, and maintaining a comprehensive risk management and compliance program that supports the organization's strategic objectives while ensuring adherence to all applicable environmental, legal, and industry standards.Key ResponsibilitiesDevelop and oversee the...

• 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:Compliance & Risk Officer is responsible for ensuring that all operational activities within a company adhere to relevant SOP and internal policies by conducting regular audits, monitoring processes, identifying potential compliance risks, and implementing corrective actions in order to mitigate of risk and non-compliant activities from...

Client Profile: A global leader in optical lens technology, building its Center of Excellence in the Philippines to drive innovation and growth.Job Responsibilities:Risk Management:Conducts risk assessments for various departments and functions, analyzing potential business impact due to loss of digital systems.Identify, analyze, and evaluate digital systems...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

DUTIES AND RESPONSIBILITIES:Monitor and evaluate the company's compliance with regulatory requirements and internal policies.Assist in the development, review, and updating of compliance policies, manuals, and procedures.Conduct regular compliance checks, internal audits, and risk assessments.Prepare and maintain accurate compliance reports and documentation...

Job Summary:We are seeking a detail-oriented and proactive Compliance Staff to help ensure our organization adheres to all regulatory and legal requirements. This role plays a key part in supporting the development, implementation, and monitoring of internal compliance processes and controls.Key Responsibilities:• Track, manage, and maintain compliance...

Fraud Prevention and Assurance SpecialistEnsuring fraud prevention and quality assurance is crucial in today's fast-paced business environment. As a Fraud Prevention and Assurance Specialist, you will be responsible for overseeing the implementation of robust control measures to mitigate financial risks and maintain high standards of compliance.Key...

BRAND COMPLIANCE & PUBLISHER OPERATIONS COORDINATORJob Title: Brand Compliance & Publisher Operations CoordinatorJob Category: Full-Time (40 hours per week)Job Location: 100% work-from-homeJob Schedule: Mondays through Fridays, 9:00 AM - 6:00 PM Eastern TimeAbout Us:At C9 Staff, we're passionate about connecting exceptional Filipino professionals with...