Compliance Officer - Cebu
1 buwan ang nakalipas
Paglalarawan ng trabaho
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Mga katulad na trabaho
The Compliance Officer plays a crucial role in ensuring that the organization adheres to legal standards and internal policies. Oversee the effective implementation of the company's compliance program across all business units. · Ensure ongoing compliance with key government agen ...
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Compliance Officer. Liaise with government agencies for licenses and permits. · Coordinates with Admin, Engineering and other internal stakeholders. · ...
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We are looking for a reliable and detail-oriented Admin Compliance Officer to support the organization in ensuring all documented processes comply with company policies, regulatory requirements, · and internal guidelines. · The Admin Compliance officer ensures that all documented ...
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The AML CO shall oversee the implementation and enhancement of the AML Compliance Program in alignment with AMLA and its IRR as well as to orders and issuances of its regulators, AMLC and PAGCOR. · ...
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Lead the finance department in managing financial transactions and ensuring compliance with laws and regulations. · ...
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· ABOUT US: · Business Class is a global travel product company based in the United States. We specialize in the sale of business and premium class air tickets, offering the best prices and service for your flights. · Main Duties and Responsibilities: · 1) Government Permits, Li ...
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We specialize in the sale of business and premium class air tickets offering the best prices and service for your flights. · Main Duties include Government Permits Licenses Regulatory Filings Manage annual renewals compliance documentation Business Permit Sanitary Permit Barangay ...
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