Junior Government Compliance Officer

Job DescriptionResponsible for regular monitoring and audit an organization's operations, processes, and documents to identify potential risks and ensure adherence to relevant laws and regulations.Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the...

Compliance Officer (Corporate Governance) - SeaInsureMonee Mandaluyong, National Capital Region, Philippines1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Responsibilities:Corporate Governance Management: Develop, implement, and evaluate the corporate governance framework; ensure alignment with...

Join the Future of Fintech as a Junior GRC Analyst at Etrading SoftwareAt Etrading Software, we're not just another company—we're a vibrant, forward-thinking community where diversity, collaboration, and innovation thrive. Step into a workplace that values your unique perspective and rewards your hard work. We foster a high-trust environment where...

Join a High-Performance Culture That Drives Innovation and ExcellenceAt Vertiv, we don't just hire talent—we cultivate leaderswho driveinnovation and engageteams to push the limits of what's possible. As a global leader in critical digital

Asia Integrated Machine Inc. is hiring a Full time Compliance Officer role in Mandaluyong, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning, AfternoonTuesday: Morning, AfternoonWednesday: Morning, AfternoonThursday: Morning, AfternoonFriday: Morning, AfternoonExpected salary: ₱30,000 per monthKey...

PROCUREMENT GOVERNANCE OFFICER FOR CONTRACT MANAGEMENT (MAXIGROUP PROCUREMENT) Level: Supervisor Leadership Responsibility: Leads cross-functional teams and individual contributors Reporting Line: Assistant Manager for Procurement Contract Management, MaxiGroup Procurement Position Accountability Statement: The Procurement Governance Officer for...

PROCUREMENT GOVERNANCE OFFICER FOR PROCUREMENT SYSTEMS (MAXIGROUP PROCUREMENT) Level: Supervisor Leadership Responsibility: Leads cross-functional teams and individual contributors Reporting Line: Assistant Manager for Procurement Systems, MaxiGroup Procurement Position Accountability Statement: The Procurement Governance Officer for Procurement...

• 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 Qualification:Graduate of Accountancy, Finance, or any related field.At least one (1) year of work experience related to Legal Compliance.Knowledgeable in processing permits and licenses.Organized, good decision-making, a team player with a can do and positive attitude.Must be willing to do field works relevant to government agencies and entities.Job...

Corporate Governance and Compliance SpecialistMonee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology.We are seeking a skilled Corporate Governance and Compliance Specialist to join our team. As a key member of our...