HEAD OF COMPLIANCE jobs in MAKATI CITY METRO MANILA, United Kingdom #8

of Technology, the FX Head of Compliance, the FX Head of Audit, and the FX Head of Risk SKILLS AND EXPERIENCE Extensive management..., all regulatory jurisdictions and all geographies, during the APAC trading hours. This role reports into the Head of FX Operations.The...

charge will focus mainly on monitoring workplace safety through total compliance with government and local regulations. The... Regional Workplace Lead and/or Head of Health and Safety, you'll also keep a close look at all documentations, training...

, with a positive work culture where team members are recognized for their work. We meet challenges head-on and work at the solution...://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf describes discrimination protections under federal law. 20...

The role will directly report to the Head of HR and will be responsible for managing all aspects of employee and labor... relations, promoting a harmonious work environment, and ensuring compliance with labor laws and union agreements. Role requires...

companies in the areas of strategy and planning, quality system oversight, compliance reporting, portfolio and product lifecycle... management, product supply, and distribution. This role reports solid line to Head of Commercial Quality for Singapore...

of assigned projects to the contracted property management office or its HOA/Condo Corps for monitoring of and/or compliance... attachments. To assist the head and concerned residential group with the required financial reports and related matters...

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...

Quality Head (CQH) in implementing and maintaining effective Quality Management System (QMS) for commercial operations... to Product Release: first batch monitoring, artwork compliance check, transport and temperature excursion assessment, batch...

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...

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...

for a full onsite reporting to the Department Head. About the Role: Manage the planning, execution, and upkeep of our company... with RHQ IT and Infra team in compliance with HQ Infra policy. Collaborate with stakeholders to develop IT infrastructure...

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...

City, Philippines. Tasks and Responsibilities: Supports the HR & Admin Department Head in daily operations. Drafts... compliance. Processes 9G visas and handles other immigration matters. Ensures timely updates or renewals of employee welfare...

and is responsible for the tax compliance of FDC and other related entities handled by FDC Accounting. He/she assists in executing... and implementing tax strategies and policies that will help deliver maximum tax efficiency at the same time maintain strict compliance...