. The role holder is required to assist the Head of Financial Crime (HoFC) and Chief Risk and Compliance Officer (CRCO... for changes in the regulations. (2) Risk Analysis and Functional Oversight Support the Head of Financial Crime (HoFC...
engagement programs to create an engaging employee experience Advise company leaders on legal implications of HR issues related... of Philippine labour laws, legal trends, and best practices regarding Human Resources management. Your strong problem-solving skills...
supervision of the Head of Sub-Office (HoSO) in Cotabato, Philippines and with the direct supervision of the National Resource..., a prerequisite for taking up the position is legal residency in the country of the duty station, or in the neighbouring country...
and sharing of information. The Manager will report to the Head of Portfolio Development and Management. This position.... Roles and Responsibilities Under the supervision of the Head of Portfolio Development and Management Office, supervise the...
to take on the role of Head of Legal. This high-profile position offers the chance to shape and influence the legal, compliance... and legal requirements. Serve as an escalation point for HR queries, providing information on policies, practices, and benefits...
opportunity to design solutions that strike the perfect balance between business needs and IT, finance, security, risk, legal... and experienced Head of Data Operations to lead their team. This role offers an exciting opportunity to take on ultimate...
AND ACCOUNTABILITIES 1. To function as the Company Pharmacist of Ulife Corporation. 2. Handles the overall legal requirements.... 9. Assists the Regulatory Head on other Government Registrations under SBS Philippines Corporation. 10. Informs the...
, legislation, etc. Conduct legal research , validate and evaluate results and prepare reports on findings Evaluate documents... and met. Ensure that each action pertaining to the legal matters conform to the requirements of the Courts and or Governing bodies...
1. Country Head Leadership, Supervision and Ownership Engage and drive commodity team to drive to achieve group... to commercial director 3. Payment Collection and Legal Provide company-prepared contract / terms and conditions for sale...
is to protect client interests by adhering to legal regulations such as AML and CTF. They meticulously evaluate client onboarding... ambiguous tasks Interact with the client's Head of AML, Deputy Head of AML, Partner Due Diligence Manager, Partner Audit Manager...
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