, and OFAC matches, subject to final approval from the Compliance Officer. Oversee completion and submission of aggregated.... Assist in the compliance testing and audit process, ensuring adherence to internal and regulatory standards. Assist...
and delivery processes. The position works under the supervision of the Operations Officer. Supervision received is focused... and transactions. Contribute to the preparation of financial analytical reports. Serve as a certifying officer for the Office...
against loss or misuse of information. Security Assurance and Assessment Officer Experience: 2-3 years. Skills: IT Audit, Risk... and Access Management Officer Skills: Identity Access Management (IAM), CyberArk. **Digital Banking Division (P11) The Digital...
: Provide a strong support to the Head of Products and Distribution Compliance and Chief Compliance Officer in ensuring... compliance effort. Monitor and manage corrective action plans committed to address audit findings. Individual...
Affairs (GA), Quality Head (AQH), and Deputy Local Safety Officer (LSO)/ Local Regulatory Safety Officer (LRSO) of the... to address audit findings. Ensures that affiliate operations, including product, other materials and operations, comply...
regulations Certified by the Association of Certified Anti-Money Laundering Specialists. Preferably, having internal audit... and risk mitigation experience and qualified as a data protection officer Benefits Comprehensive Health Coverage: HMO coverage...
regulations Certified by the Association of Certified Anti-Money Laundering Specialists. Preferably, having internal audit... and risk mitigation experience and qualified as a data protection officer Benefits Comprehensive Health Coverage: HMO coverage...
Officer (Oscar Franklin Tan) of Atlas Development Services, a core contributor to Enjin Blockchain while clearing specific... Certified Public Accountant (CPA) and at least 2 years Big 4 audit experience Preferred graduate from leading university...
and process control procedures. Work with the operations teams to ensure that quality audit findings have been corrected... Others As Required. Assist his /her Team Lead to perform assigned internal compliance activities or to support external audit engagement. Support...
teams to address out-of-stock (OOS) situations Customer Engagement Officer (CEO) Management Oversee the recruitment... Excellence and Audit Coordinate with regional retail operations to roll out the Retail Excellence framework and conduct periodic...
with Brand teams to address out-of-stock (OOS) situations. 3. Customer Engagement Officer (CEO) Management - Oversee the.... - Monitor and manage the submission of manual order slips for proper tracking. 7. Retail Excellence and Audit - Coordinate...
as intermediary between the Exchange/ regulators Preparing the compliance report to the Group Compliance Officer Supporting... for information To assist on Audit, Inspection and Investigation by authority body. Prepare fair and true report. Being...
Job Purpose The Head of Internal Audit is responsible for the management of Internal Audit operations applying a risk... its risks to attain the Companys goals and mission Develop flexible annual audit plan using an appropriate risk-based...
. Customer Engagement Officer (CEO) Management - Oversee the recruitment, training, and onboarding of CEOs in retail operations... slips for proper tracking. 7. Retail Excellence and Audit - Coordinate with regional retail operations to roll out the...
and applicable international and local standards. Officer-in-Charge in the absence of the Laboratory Manager/Operation Executive... complaints. Assists the Laboratory Manager and or Operation Executive in ensuring that customer complaints and audit findings...
Safety Officers and Emergency Response Team Members (ERT) Lead the submission of OSH DOLE Audit requirements during DOLE... inspections Lead the submission of DENR-POEM Audit requirements during DENR or Local LGU Sanitation inspections Identify...
. ▪ Ensure compliance to internal and process control procedures. ▪ Work with the operations teams to ensure that quality audit... activities or to support external audit engagement. ▪ Support additional activities as may assigned by Team Lead ▪ Timely...
. ▪ Ensure compliance to internal and process control procedures. ▪ Work with the operations teams to ensure that quality audit... activities or to support external audit engagement. ▪ Support additional activities as may assigned by Team Lead ▪ Timely...
to supplier information (e.g., name changes). Reporting and Assistance: Assist the Invoicing Officer with generating.... Assist in scanning and collating documents for BIR audit requirements. Prepare year-end BIR form 2307 for tax reporting...
experience reporting to a CEO, CIO, Chief Audit Officer, Chief Risk Officer or other senior executive in an international... consistency within the local entity Identify and implement coordinated responses to security audit and compliance issues Develop...