COMPLIANCE OFFICER jobs in MAKATI CITY METRO MANILA, United Kingdom #14

What is your mission? Perform all channel Monitoring to evaluate employee's behavior and customer service performance and compliance...

. Identify and select suppliers, manage contracts, negotiate terms, and ensure compliance with purchase orders. Coordinate daily...

between the company, clients, and subcontractors Ensure compliance with industry standards and company policies Coordinate the...

skills Duties and Responsibilities Coordinate and monitor compliance with regulatory requirements; Shall assist... with corporate secretarial work; Shall assist with policy formulation and compliance with policy; and Legal research Work...

Preparation of Business Plans and Monitors Compliance to Approved Plan 1. Leads the team in the preparation of budget.... 2. Monitors compliance of all departments to approved budget 3. Coordinates and highlights with department concerned...

· User Manual (Functional) · Quality Assurance · Ensure compliance with all/IT governance activities during business...

· User Manual (Functional) · Quality Assurance · Ensure compliance with all/IT governance activities during business...

solutions to enhance building functionality Maintain compliance with industry regulations and company policies Promote...

and maintaining company compliance to labor standards and regulations. 4. Take the lead in ensuring completeness and integrity...

compliance with maritime regulations and industry standards throughout the hiring process....

information necessary for Global NFR Heads and regulators’ decision making and compliance deliverables Data analysis – providing...

for employees. Assist in the recruitment and onboarding process of new employees. Ensure compliance with health and safety...

safety policies 2. Conduct regular inspections and audits of the workplace to identify hazards and ensure compliance...

documentation based on local regulations. Observes strict compliance to established bank policies and regulatory requirements...

and ensuring Citi’s compliance with financial rules and regulations. We’re currently looking for a high caliber professional... to join our team as an Officer, Finance Reporting Analyst I (Internal Job Title: Officer - C09) based in Taguig, BGC, Metro Manila...

) or such liability(ies) are within industry parameters and/or existing limits set by the Board of Directors or responsible officer... or responsible officer(s) of the BU (Requesting Unit) and applicable laws, rules, and regulations; Conducts research in preparation...

Officer with daily banking requirements. Ensure the prompt and accurate filing of all government-mandated taxes. Oversee the.... Conduct monthly and quarterly bank compliance activities and reconciliations. Assist in budgeting and forecasting activities...