Junior Government Compliance Officer

Duties and ResponsibilitiesRegular reports to management on government compliance status.Act as liaison between the organization and government agencies.Act as the main point of contact between the company and government agencies.Secure licenses, permits, and certification as needed.QualificationsHolds a Bachelor's degree in the field of Finance, Legal...

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...

Implements and the develops government compliance management system and strategic third party applications and registrations and finds ways on how to improve processing time of permits.Duties and Responsibilities:Conducts the actual processing of all required documents by government agencies and third parties.Ensures the validity of all government permits,...

The GRC Specialist (Governance, Risk, and Compliance)/ Compliance Officer shall be responsible for supporting the Company's control environment by ensuring that policies, procedures, and processes are defined and updated; Risks are identified and managed; Controls are tested; Exceptions are remediated; and data is analyzed and used for continuous improvement...

The Government Compliance Associate (Legal Assistant) is responsible for ensuring that the company remains fully compliant with all national and local government requirements. The role involves the preparation, processing, and monitoring of business registrations, permits, licenses, and other regulatory documents from agencies such as the DTI, SEC, BIR,...

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...

Company DescriptionThe Quezon City Government, through the QCitizen ID (QCID) Program, is committed to delivering innovative and citizen-centered services powered by technology and data-driven governance. The QCID Team works to streamline identification, access, and integration of services for residents and stakeholders of Quezon City.Role DescriptionThis is...

Job Summary:The Government Liaison and Compliance Associate is responsible for ensuring that all company legal, business, and regulatory requirements are properly processed, updated, and maintained. This includes handling government registrations, renewals, permits, and other compliance-related documentation. The position requires on-site presence and...

Job Summary:The Government Liaison and Compliance Associate is responsible for ensuring that all company legal, business, and regulatory requirements are properly processed, updated, and maintained. This includes handling government registrations, renewals, permits, and other compliance-related documentation. The position requires on-site presence 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...