An exciting opportunity has arisen for a Legal Risk and Compliance Officer to join a respected financial services... What youll do: As a Legal Risk and Compliance Officer, you will immerse yourself in a variety of tasks that are essential...
, Philippines with onsite work requirement. Tasks and Responsibilities: Manage all labor-related legal cases, including employee..., tribunals, arbitration panels, and administrative hearings. Provide legal guidance and support during union negotiations...
I. Job Summary The Compliance and Risk Management Associate will support the Compliance and Risk Management Officer..., and helping to implement compliance training and awareness programs across the organization. The Compliance and Risk Management...
Job Summary Provides legal support and assistance in the management of legal and documentation risk by providing... immediate and competent legal service (i.e. regulatory compliance, documentation review and draftsmanship, contract negotiation...
" and "ease," pronounced bilis, which means speed or swiftness in Filipino. The Role Job Summary: The Field Risk Officer... involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention...
procedures Prepare detailed reports on risk assessments, incidents, and recommended actions Liaise with legal and compliance... more about us here: Job Summary: The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to Billease...
procedures Prepare detailed reports on risk assessments, incidents, and recommended actions Liaise with legal and compliance... more about us here: Job Summary: The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to Billease...
more about us here: Job Summary: The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to Billease... field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk...
more about us here: Job Summary: The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to Billease... field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk...
on process documentation, policy drafting and internal control activities - At least 1-2 years work experience as Risk Officer... inefficiencies - Perform other related compliance functions Qualifications: - Preferably Bachelor's Degree in business courses...
We are currently looking for a Business & Compliance Officer to join a growing company in the Compliance & Risk sector...: 50,000 - 70,000/month Industry: Compliance & Risk | Banking & Financial Services Employment Type: Permanent, Full-time Key Responsibilities...
90,000 to Php 100,000 per month About The Role The Senior Compliance Officer / Associated Person is responsible for overseeing the... Representative (CSR) and a Certified Compliance Officer (CCO) from SEC with Anti-Money Laundering Compliance Certification Bachelor...
, with a focus on Code of Conduct, Conflicts of Interests, Whistleblowing and Investigations, as well as legal compliance topics... and analyze compliance issues and present recommendations. Profile At least 10 years of experience as a compliance officer...
The Senior Compliance Officer / Associated Person is responsible for overseeing the company's compliance... with CMIC as Certified Securities Representative (CSR) and a Certified Compliance Officer (CCO) from SEC with Anti-Money...
The Compliance Officer is responsible for ensuring that the company is adhering to laws, regulations, and policies...&aposs degree in Management or Legal Management At least 3 years of work experience in compliance, legal, and/or Anti-Money...
The Compliance Officer will play a key role in ensuring the company's full compliance with relevant regulatory and data... to the appropriate regulatory bodies, and ensuring timely compliance with all legal obligations. This position...
Vacancies HR and Compliance Officer Back to vacancies Type of Position:Support staff - Permanent School:Stourfield... School Reports to Headteachers About The Post We are looking to appoint an HR and Compliance Officer to join the operations...
We are currently looking for a Business & Compliance Officer to join a growing company in the Compliance & Risk sector...: 50,000 - 70,000/month Industry: Compliance & Risk | Banking & Financial Services Employment Type: Permanent, Full-time Key Responsibilities...
We are currently looking for a Business & Compliance Officer to join a growing company in the Compliance & Risk sector...: 50,000 - 70,000/month Industry: Compliance & Risk | Banking & Financial Services Employment Type: Permanent, Full-time Key Responsibilities...
Support of country risk assessments and compliance monitoring performed by relevant Global Compliance team. Identify... and coordinating compliance related measures and activities within other departments. In collaboration with Legal department...