3 Jobs for Consulting (Business & Management) found
Mandarin Compliance SupervisorID:41960100,000 PHP ~ 120,000 PHPMakati
• Developing and implementing a risk-based compliance monitoring program, identifying, assessing, monitoring and reporting all material compliance risks.
• Key responsibility for day to day monitoring and reporting of compliance risks.
• Analyze performance of games and manage overall risk through game settings and configurations.
• Observe, investigates and analyze betting behaviors for suspicious and fraudulent bets and players
• Ensure that compliance procedures, systems and controls are up-to-date and effective.
• Review compliance policies and procedures on a regular basis to ensure compliance with statutory and regulatory requirements.
• Analyze results for suspicious transactions
• Report daily performance and analyzes
• Endorse any issues to other team members
24 VL / 10SL / Accomodation Allowance /
Meal Allowance / HMO Day 1 / Annual Varial Bonus /
For Local Fil.
12VL / 10SL / Meal Allowance / HMO after Regularization / 13th Month /
Property and Administration Manager ID:4085640,000 PHP ~ 60,000 PHPParañaque
A Property and Admin Manager is responsible for making sure that property, facilities, and administrative services meet the needs of the people that work in them. S/He is accountable for overseeing the maintenance, cleanliness, security, and upkeep of properties; vehicle fleet monitoring and maintenance; general administrative and messengerial services; and purchasing and department budget monitoring.
Web Designer ID:4205425,000 PHP ~ 40,000 PHPMakati