field 3-5 years' proven experience in a Compliance Officer role Good knowledge of legal requirements and procedures... cryptocurrencies. What you'll do Work closely with the Chief Compliance Officer, and other Business Units to ensure that the Company...
/ risk management/ legal services/ operations - Experience as a Data Privacy officer is preferred - Familiarity with the BSP...Job Title: Regulatory Compliance Officer Location: Taguig City Key Responsibilities: _Stay informed about relevant laws...
processing and accuracy. Check payroll for accuracy and compliance with legal and company standards. Prepare financial reports... (Required) Experience: Finance Officer: 3 years (Required) Willingness to travel: 100% (Required)...
protection, privacy, and compliance. They collaborate with various stakeholders across the organization, including legal, IT, HR... protection standards. Fulfill the role of a Data Protection Officer of Autohub Group. In this capacity, they would act as the...
and protocols. Qualifications: Proven experience as Security Officer Knowledge of legal guidelines for area security and public...A Security Officer is responsible for maintaining a safe and secure environment within the Autohub Group locations...
QUALIFICATIONS: At least a bachelor's degree in Legal Management or Political Science. Candidates with law units... or completed law proper are preferred but not required. Must have at least 1-3 years' work experience as a Paralegal / Legal...
estate agents across Australia. Our group of brands includes Conveyancing.com.au, First Class Legal and bytherules - three... leading Property Law firms. We have newly created roles delivering support to our customers through the legal process...
Position Title: Remedial Officer Job Summary: Responsible for the management and resolution of past due loans.... Improves collateral/security position; and in specific instances, initiates and sustains legal actions. Role Exposure: Enhance...
Job Summary: The Repossession Officer (Recovery Officer) is responsible for recovering vehicles or assets... and legal requirements. Work closely with the Field Operations Manager to prioritize and execute repossession tasks. Field...
As a Jr. Employee Relations Officer, you will play a critical role in fostering positive relationships between the... a fair and timely manner. Collaborate with HR and legal teams to ensure compliance with labor laws, regulations, and company...
Job Summary: The Accounting Officer will manage and oversee various accounting functions, including financial reporting... compliance with legal and company requirements. Internal Controls and Procedures Control Implementation: Implement...
The Purchasing Officer is responsible for handling overseas supplier accounts, sourcing new suppliers, and assisting... policies, legal regulations, and international trade laws. Maintain accurate records of purchase orders, invoices, supplier...
, Compliance, Legal, Audit, and support teams such as Credit Operations, MIS, FinPlan, Accounting, Implementation, Onboarding... with internal and external counterparties in relation to compliance, risk, legal, regulatory and commercial consultations...
(Such as but not limited to NTEs, NODs, RTWOs, Admin Invites, etc.) Handles resignation and termination procedures as well as potential legal...
to closing, ensuring all necessary paperwork and legal requirements are met. Processing the documentation for lease transactions...
of accounting standards and relevant legal regulations Strong communication, organizational and time-management skills...
's degree in business studies/Administration/Management, Finance/Banking, Accounting/ Legal Management. Experience: At least 2...
to ensure that the site complies with zoning laws, environmental regulations, and other legal requirements. Preparing financial... projections and cost-benefit analyses to support site selection decisions. Working closely with other departments, such as legal...
that transactions are supported by corporate and legal documents. Recommend, implement, and maintain process improvements Observe...
cryptocurrencies. What you'll do Lead the AML function of the Legal and GRC Department. Researches, assesses, implements, and manages... frameworks and ensure ongoing monitoring and review thereof. Assists with issues escalations to the Head of Legal and GRC...