that all financial transactions are compliant with regulatory requirements. Ensure compliance with legal and regulatory requirements...'s legal and business interests. Prepare, clarify, and respond to letters, appeals, and other documentation related to disputes...
-Kickback Statute and Sunshine Act compliance. Develop and monitor compliance programs and policies. Act as Compliance Officer... for designated business units. Provide legal guidance on marketing and sales practices for compliance. Draft, review, and negotiate...
of progressive experience within financial or legal organizations, having held roles that demand advanced governance, compliance... from its offices located around the globe. As part of our rapid expansion in Asia, we are currently searching for a Senior...
across platforms globally. As defined by the National Privacy Commission, a Compliance Officer for Privacy (COP) performs selected... Technology, Legal, Human Resources, and other relevant functions. Key Responsibilities Global Privacy Governance & Compliance...
Designated Technical International staff and officer (senior/principal/lead, as applicable) responsible for managing the LPR... Program and LPR Team. Your Role As Associate Legal Operations Officer, you will provide LPR Program portfolio administration...
Designated Technical International staff and officer (senior/principal/lead, as applicable) responsible for managing the LPR... Program and LPR Team. Your Role As Associate Legal Operations Officer, you will provide LPR Program portfolio administration...
and jurisprudence and ensure compliance with any requirements with minimal supervision from the Associate General Counsel for Legal...Job description The position is responsible for providing legal, corporate secretarial / housekeeping, research...
and jurisprudence and ensure compliance with any requirements with minimal supervision from the Associate General Counsel for Legal... position is responsible for providing legal, corporate secretarial / housekeeping, research, and oversee administrative support...
position is responsible for providing legal, corporate secretarial / housekeeping, research, and oversee administrative support... to the in-house lawyers He/She is responsible for providing comprehensive support to in-house lawyers, encompassing legal...
position is responsible for providing legal, corporate secretarial / housekeeping, research, and oversee administrative support... to the in-house lawyers He/She is responsible for providing comprehensive support to in-house lawyers, encompassing legal...
Summary of Work Activities and Responsibilities: The Compliance Officer for Privacy II is responsible for compliance... research and capacity building, and office management support. Main Duties and Responsibilities: I. Compliance Management...
in different geographical locations. Discover the Role The Corporate Compliance Officer - Regulatory and Special Licenses assists... Senior Compliance Officers and Managers in providing professional services for a portfolio of local and international clients...
Qualifications Experience as Compliance Officer or equivalent role within the financial services and remittance... Corporate attorney as needed to resolve difficult legal compliance issues. Provide reports on a regular basis, and as directed...
Compliance Officer will identify and correct issues that could cause legal ramifications and reputational damage to the... along with assessing risks and creating a game plan to handle potential issues. The Compliance Officer will provide regular reports on the...
We are hiring for a Business and Compliance Officer for a client located in Ortigas / Makati. On-site in Ortigas.... To ensure internal and 3rd party compliance to company polices and processes. To build and manage positive relationships...
in the Asia-Pacific region. Organizational Setting and Reporting Relationship The position of Lead Compliance Review Officer... institutional learning and policy coherence. Your Role As Lead Compliance Review Officer , you will support the work of the CRP...
The Compliance Officer ensures that our global fintech payments operations is in full adherence to applicable laws... adherence to legal standards and compliance procedures. What You'll Be Doing Regulatory Compliance Management Maintain...
A leading financial institution is hiring a Compliance Review Officer in Taguig. You'll conduct risk-based reviews..., identify control gaps, and work with business units and senior leadership to ensure regulatory and AML/CFT compliance...
Position Title: Compliance Officer Department: Operations Reports to: Senior Operations Manager ROLE SUMMARY: The... Compliance Officer is responsible for ensuring that business operations adhere to client contractual requirements, internal...
About this opportunity: We are looking for a Compliance Officer to support Group Function Third Party Assessments... and fraud prevention. The Compliance Officer be advising on the programmatic aspects of Ericsson's Third-Party Management...