Enterprise and Innovations Group with the relevant rules and regulations governing its operations to mitigate and control... Compliance Officer (DCO)'s in the development of the work plan for periodic testing and monitoring of regulatory compliance...
Diligence Officer Date 2024 Department Client Engagement & Protection Location: Manila, Philippines Business Line / Function.... Interaction with Internal and external clients to explain and source KYC information Perform required KYC screenings on customers...
Available Job Description The Information Security Officer will plan, implement, upgrade, and monitor security protocols for the protection of the... TSA’s computer networks and information. The Information Security Officer will foster collaboration between IT...
The Senior Events Officer will lead the planning and execution of various marketing events, ensuring alignment..., execution, and post-event analysis Oversee logistics, technical setup, program coordination, staffing, and budget control...
The IT Audit Officer position exists to assess and enhance organizational IT security and controls, ensuring the..., and compliance reviews, while identifying opportunities for control improvement and fostering positive relationships...
Diligence Officer Date 2024 Department Client Engagement & Protection Location: Manila, Philippines Business Line / Function.... Interaction with Internal and external clients to explain and source KYC information Perform required KYC screenings on customers...
products! They seek an Accounts Payable Officer professional to ensure cost-effective and timely processing of accounts payable... tasks. You will work within the financial control framework, following established procedures and policies. We're...
POSITION SUMMARY Working under the supervision of the Department of Health Disease Prevention and Control Bureau in... the Philippines, in close collaboration with CDC/ICAP Laboratory Technical Advisors, the Laboratory Officer, will provide...
REQ11839 Officer, Surveillance (Open) POSITION SUMMARY: The Officer, Surveillance provides proactive monitoring... of the law, internal procedures or illicit and illegal activities are logged and reported to the Senior Operator...
compliance with legal and company requirements. Internal Controls and Procedures Control Implementation: Implement...Job Summary: The Accounting Officer will manage and oversee various accounting functions, including financial reporting...
Reports to the Deputy Chief Quality Officer Assists top management in establishing, implementing and maintaining...). Leads preparation and control of Documented Information required by TIMS. Ensures that company complies to legal...
department and to implement internal control procedures; Assists Manager/Supervisor to train & coach junior staff; Assists... Lead Officer assists the Manager, Assistant Manager and/or Supervisor in daily deliverables to provide excellent service...
looking to work in a control’s environment. The role will provide a high level of exposure to internal clients and enable the...+ employees located across the globe. IAM Ops manages entitlement and provisioning of access for internal Citi employees...
roles focusing on compliance activities. Experience conducting IT external and internal audits or assessments, preferably... and custom analytics in audit planning and execution is preferred. Technical knowledge and familiarity with control requirements...
roles focusing on compliance activities. Experience conducting IT external and internal audits or assessments, preferably... and custom analytics in audit planning and execution is preferred. Technical knowledge and familiarity with control requirements...
to support achievement of the business goals and strategies whilst developing and maintaining positive internal and external... Budget control: raises purchase orders, log budget transactions, process department invoices, report monthly Maintaining...
Collaborating with internal stakeholders to determine procurement needs, specifications, and timelines. Developing..., tracked, and communicated to suppliers. Monitoring inventory levels and implementing inventory control measures to optimize...
policies to ensure satisfactory ratings from internal and external auditors. Appropriately assess risk when business decisions... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency...
and effectively. DUTIES AND RESPONSIBILITIES: Collaborating with internal stakeholders to determine procurement needs, specifications... inventory control measures to optimize stock levels while minimizing carrying costs and stockouts. Conducting regular inventory...
and effectively. DUTIES AND RESPONSIBILITIES: Collaborating with internal stakeholders to determine procurement needs, specifications... inventory control measures to optimize stock levels while minimizing carrying costs and stockouts. Conducting regular inventory...