HEAD OF COMPLIANCE AND jobs in MANILA CITY METRO MANILA, United Kingdom #5

are expected to closely monitor the team's required output, compliance to regulations and work instructions. In building a high... Head of Key Accounts Qualifications: BS/BA Degree in any field At least 3 year(s) of working experience in the...

Global Asia Pacific programs are operating in line with contractual obligations and requirements. Manage compliance... policies and procedures for programs to fund and record activity expenditure in compliance with DT Global’s accounting policies...

and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations, Sanctions... Interacts with the client’s Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager...

use of agency and donor resources. Ensure compliance with USAID grants, including financial tracking and oversight of partner... Finance Key Working Relationships: Internal: Country Representative, Head of Programs External: Local Government Chief...

and establishing good rapport Ensuring all programs agreed upon with the head office are cascaded and implemented in-store Ensuring... store Initiate quarterly price surveys to ensure SRP compliance in in-store Monitor competitive pricing in-store...

around the world. Job Description Reports directly to the Business Director and coordinates with the Administration Head... official Technical Liaison Officer (TLO) of SGS Philippines, Inc. for IATF Responsible for ensuring compliance to the rulings...

around the world. Job Description Reports directly to the Business Director and coordinates with the Administration Head... official Technical Liaison Officer (TLO) of SGS Philippines, Inc. for IATF Responsible for ensuring compliance to the rulings...

, and policies. 6. Works hand in hand with Regional Sales Head and Area Managers assigned in RBB Channel. 7. Supports in developing... Head of Banca Strategy in ad-hoc strategic projects, reporting, and governance. Individual Accountabilities: Strict...

metrics). Escalate concerns to Head of GCS Inspection and Risk Management and PharmSci OQ related to timelines, engagement... Attention to detail Quality or compliance experience Scientific background in Life Sciences, Regulatory Affairs...

with Philippine taxation framework, compliance and reporting requirements Good understanding of financial processes Proficient... reporting requirements Ensure proper filing of documents and record keeping; assist in audit process Assist and support Head...

including Head Offices, Factories, Distribution Centers, Sales Offices, Shared Service Centers, 3rd party providers. The... effectiveness and efficiency Review compliance with laws, regulations, contracts, policies, and procedures Ensure reliability...

Cluster Head, to ensure the delivery of business KPI’s (financial and non-financial). Job Requirements: Commercial... and Culture Levers. Ensure all activities and behaviour are in compliance with Code of Conduct and all applicable Corporate...

/ organization of the Power sector Competencies Analytical & Strategic Thinking Compliance Technical Expertise Customer... such as Sales Team, Warehouse, Engineering, Factories, Japan head office ■Properly understand the needs from customers and follow...

and instructions set by the client in compliance with KYC, AML Regulations, Counter-Terrorist Financing regulations, Sanctions.... Interacts with the client’s Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager...

for government compliance. Performs other tasks as may be assigned by the Accounting Supervisor and/or the Head of Finance...

administration to ensure compliance with architecture and security standards. Participate in the development of standard operational... Always®, Ariel®, Gillette®, Head & Shoulders®, Herbal Essences®, Oral-B®, Pampers®, Pantene®, Tampax® and more. Our community...

and compliance Interested? If the position has caught your attention and you wish to apply, please upload..., they are a consultancy firm within recruitment/head-hunting. support their clients in recruiting iGaming & Crypto experts globally....