Compliance Officer Jobs

Assist in talent acquisition and recruitment processes for Metalcast CorporationAssist in Administering employee benefits, programs, and initiatives.Provide

Assist in talent acquisition and recruitment processes for Metalcast CorporationAssist in Administering employee benefits, programs, and initiatives.Provide

Contribute to Ace Outsource Solutions' fast-paced BPO & Call Center industry by managing HR policies.Handle recruitment processes, staff training and

1. Generate new project leads by identifying quality issuance opportunities2. Proactively reach out to token projects, founders, and developers building on any

Conduct regular site inspections to ensure compliance with health and safety standards and legal requirements. Prepare and enforce policies to establish a

Role 1: Financial Statement Preparation and Analysisa.    Compiling, analyzing, and reporting financial

Ensure the accuracy and completeness of loan applications, prepare loan files for underwriting, and communicate with borrowers and loan officers throughout the

1. In-charge of Health and Wellness Program-Implementing and ensuring compliance with Health and Wellness policies and procedures per Health and Wellness

Must be Graduate of Law.With more than 2 years work related experience.Must have, or be willing to obtain, a compliance certificationProven experience as a

Manages day to day operations and activities covering the following areas/activities: Incoming QA inspection and testing, Production (In-process) line audit,

Registration Management:Assist in document preparation, submission, and coordination with government agencies.Compliance Monitoring:Review and audit businesses

Liaising with the national government agencies and local government units inrelation to the government guarantees for FIFA Womens Futsal World

Assist in conducting Know Your Client (KYC) and Customer Due Diligence (CDD) for new and existing clients.Ensure customer identities are verified in accordance

We are looking for an organized accounting officer to manage the financial bookkeeping of our business. The responsibilities of an accounting officer include

The Accounting Officer is responsible for maintaining accurate financial records and ensuring that financial transactions are properly recorded. This position

Company Overview:We are a leading food distribution company committed to delivering high-quality products to our customers.Position Overview: As a Food Safety

The main responsibilities of a SENIOR HUMAN RESOURCE BUSINESS PARTNER OFFICER include:MAIN RESPONSIBILITIESTo establish and develop a strategic relationship

1. Prepare and submit accurate customs declarations for import and export shipments in compliance with customs regulations and laws.2. Classify goods according

OverviewA Data Lake's Sales Officer plays a very significant role in the growth and success of the overall company. Data Lake Sales Officers are

As a Starlink Field Deployment and Logistics Officer at Data Lake, you will manage both the essential administrative tasks, including inventory