Life at Visa. Job Description Summary: The role involves being a core part of the compliance operational team... to stakeholders - being part of a smooth customer journey Undertake assigned Compliance project work Proactively escalate urgent...
Life at Visa. Job Description Summary: The role involves being a core part of the compliance operational team... to stakeholders - being part of a smooth customer journey Undertake assigned Compliance project work Proactively escalate urgent...
in audits and deliver training sessions. Ensure compliance with Anticorruption covenants and internal policies. Specific...
, maintaining compliance, and implementing Governance, Risk, and Compliance (GRC) solutions tailored to our business needs. The... Control, Risk Management, and Process Control modules. Ensure compliance with organizational policies, legal requirements...
in audits and deliver training sessions. Ensure compliance with Anticorruption covenants and internal policies. Specific...
Job Description Country Compliance Officer Makati | Dayshift | Onsite Duties and Responsibilities: Compliance... requirements, including legal compliance and customer expectation. Conducts regular compliance-related training to ensure...
Life at Visa. Job Description Team Summary AP Ethics and Compliance team serves as a partner to the business... and Compliance Senior Manager does at Visa: As a global payments network, Visa maintains relevant Ethics and Compliance Program...
mitigation for the APAC region. - Perform deep dives on technology compliance-related processes and systems. - Investigate IT...
to the company's compliance to regulatory requirements and advocacies on regulatory policy formulation Provision of support...
Knowledge on Health and Safety and Environmental Compliance Basic Knowledge on GMP, HACCP etc. Preferably with LAC...
Development and Process Compliance Duties and Responsibilities Role Definition Implements quality and compliance projects... process capabilities, and; Deploy and monitor implementation of capability transfer strategy and plans. Process Compliance...
Knowledge on Health and Safety and Environmental Compliance Basic Knowledge on GMP, HACCP etc. Preferably with LAC...
of boxes from SBO Manila to TFC Where You Fit In The Compliance Coordinator reports to the SBO Center Head of Manila / SBO... compliance will be key to success in this role. Skills & Requirements Skills: Familiarity with Tax Regulations...
MAIN RESPONSIBILITIES: Responsible for the review the operations of the company's group in relation to compliance... and formulation of policies and procedure to ensure adherence and compliance by the UNICAP GROUP to PSE, SEC, AMLA rules and BSP...
for all Philippine sites will accomplish the SOW mandated requirements Ensure that compliance of the Recruitment Team in terms of the... are updated at all times Provides timely and accurate feedback to the Recruitment unit on the compliance status of the hires in relation...
, among others, on their daily operation. Provide Legal advice and support various areas of the company as subject matter expert in the Compliance... area, supporting with local Ethics & Compliance matters, Anticorruption, Competition Law, Regulatory, Data Privacy, company...
risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team protects the company, enables...-political climate and local sensitivities. Compliance implementing global compliance programmes locally and aligning local...
Job Summary: Permits and Compliance Manager plays a vital role in ensuring that all operations adhere to environmental... Responsibilities: * Regulatory Compliance: Ensure compliance with the general water-related regulations Maintain updated knowledge...
About the Job The SP&A Risk and Compliance Career Level 9 (Specialist) helps in the risk and compliance programs... for the Corporate Services & Sustainability (CS&S) functions. He/She is responsible for rolling out compliance activities...
risk, and drive ethical behaviour and compliance with laws and company policies. The GCC team protects the company, enables...-political climate and local sensitivities. Compliance implementing global compliance programmes locally and aligning local...