The Compliance Project Management and Implementation Officer is responsible in assisting the Compliance Project... Management & Implementation (CPMI) Section Head in the execution and delivery of regulatory compliance and AML automation...
Position: Senior Client Implementation Officer Location: MOA, Two Ecomm, Pasay City Work setup & shift: Shifting/Hybrid... Why join MicroSourcing Responsible for: The Client Implementation Officer is a strategic and pivotal role responsible for the...
The Customer Support Representative/Implementation Officer is responsible for handling both existing and new client... engagements. This includes the implementation and training of LSTVIs proprietary software solutions, addressing client concerns...
Job Summary Handles projects to design, develop, enhance, test and launch GTB Products, specifically online channels for Cash Management Services. Launch of new or enhanced products are tools needed to maximize profits, deepen banking relat...
Qualifications At least 2- 5 years experience as Customer Success Officer/ Manager in a Software as a Service Company... leading at least 5-10 Implementation Analyst At least 2-5 years experience in software implementation At least 2-5 years...
Qualifications At least 2- 5 years experience as Customer Success Officer/ Manager in a Software as a Service Company... leading at least 5-10 Implementation Analyst At least 2-5 years experience in software implementation At least 2-5 years...
. Job Description As Chief Risk and Compliance Officer (CRCO), you will be a key member of the leadership team, reporting directly to the CEO... and oversee the end-to-end implementation of the local Risk Management Framework, Compliance Program, and Internal Control System...
teams on policy implementation and compliance documentation. Data Protection and Regulatory Compliance Assist in the... Protection Officer (DPO) and Legal team to align PH compliance requirements with Group standards. Qualifications 2-4 years...
, and technology experts delivering impactful solutions every day. About the Role: The Administration Officer supports the smooth..., withdrawals, policy changes, and implementation status. Follow up outstanding information from providers and update advisers...
Job Description Location: Cebu, Philippines Employment Type: Full-time Job Summary The Chief Accounting Officer...) standards, tax regulations, and corporate legislation. Process Transformation: Drive the harmonization and implementation...
The Role: We are seeking a highly experienced and visionary Compliance Officer to lead and oversee the compliance... across all business units. Key Responsibilities Lead the design, implementation, and ongoing improvement of the Compliance Management...
Join our team while working at the comfort of your home! ACCOUNTING OFFICER - REMOTE Starting salary: PHP... and programs to be implemented by the HR Department. Participate in the implementation of regulatory compliance and reporting...
As a Fleet Personnel Officer at BSM, you will engage in crew operations, serving as a key link between ship and shore... needs, and support the implementation of development plans in collaboration with training centers Optimize crew travel...
Title: Fraud Detection Officer Job Summary The Fraud Detection Officer shall assist the Fraud Detection Department (FDD...) Head in the efficient and effective fraud detection and implementation of appropriate fraud prevention controls to mitigate...
interpretation of new regulatory requirements, the implementation of changes to reporting processes, and the validation of data used... of Regulatory Reporting Manager and/or Accounting Manager and/or Chief Accounting Officer. Acts as alternate reviewer of BIR Form...
, and implementation of corrective actions. Facilitate safety orientations and OSH training programs. Oversee emergency preparedness..., Food Technology, or related field. DOLE-accredited Safety Officer III (with required OSH trainings). 3-5 years experience...
with internal teams on policy implementation and compliance documentation. Data Protection and Regulatory Compliance Assist... with Lendi Group’s Data Protection Officer (DPO) and Legal team to align PH compliance requirements with Group standards...
Job Summary: Responsible for the implementation of the Environmental and Social Management System Policy. Provides... Department Head and Chief Sustainability Officer in ensuring the timely and complete compliance with ESMS-related directives...
stock market index. Job Description As Chief Risk and Compliance Officer (CRCO), you will be a key member of the... of financial crime prevention. Define and oversee the end-to-end implementation of the local Risk Management Framework, Compliance...
with internal teams on policy implementation and compliance documentation. Data Protection and Regulatory Compliance Assist... with Lendi Group's Data Protection Officer (DPO) and Legal team to align PH compliance requirements with Group standards...