Law Enforcement Jobs in Taguig
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Search Results - Law Enforcement Jobs in Taguig
Gibas Associates-Manila, 12 km from Taguig
online sales.
Qualifications: Background in Intellectual Property law.
Able to handle filings and enforcement across diverse markets.
Strong organizational skills and attention to detail.
Experience with contracts, product regulations, and e-commerce law...
MKIT (HONG KONG) HOLDINGS LIMITED-Taguig
and Communication: Liaise with law enforcement agencies, regulatory authorities, and other financial institutions on AML/CFT matters as needed.
Maintain effective communication channels with senior management and the board of directors on AML/CFT issues, risks...
TWO95 International, Inc-Philippines
Utilities, Travel and Hospitality, 911 emergency services, Law Enforcement and General Business
Requirements
Fluent in English ( Read & Speak & Write)
Fluent in Mandarin/Cantonese (Read & Write & Speak )
Must be working from home
Own Mobile phone...
jobgether.com -
MKIT (HONG KONG) HOLDINGS LIMITED-Taguig
based on audit
findings.
8. Collaboration and Communication:
Liaise with law enforcement agencies, regulatory authorities, and other financial institutions
on AML/CFT matters as needed.
Maintain effective communication channels with senior...
Brightwell-Manila, 12 km from Taguig
or law enforcement role, with a focus on fraud, AML, or card fraud investigations
Strong understanding of regulatory requirements and timeframes for handling disputes, including Reg E, and network-specific rules
Expertise in Card Network Rules (Visa...
Visage Executive Search-Taguig
and Communication:
Liaise with law enforcement agencies, regulatory authorities, and other financial institutions on AML/CFT matters as needed.
Maintain effective communication channels with senior management and the board of directors on AML/CFT issues, risks...
UnitedHealth Group-Taguig
trusting relationships
• Understand and enforce General Computing Controls of third-party organization structure
• Identify security administration deficiencies, recommend improvements, and assist to implement corrective action
• Develop and maintain...
appcast.io -
Law Enforcement jobs – More cities:
MKIT (HONG KONG) HOLDINGS LIMITED-Taguig
with finance-related laws, procedures, and regulations such as tax filing and financial reporting.
2. Oversee the operations and development of the company’s finance departments including creating and reviewing policies, budgeting, recruiting, training...
Cardinal Health, Inc.-Taguig
de-customizations, and synchronization processes to ensure up-to-date information. Implement new service graph connectors and upgrade plugins in a timely manner.
• Data Integrity and Quality: Implement and enforce strict data governance and quality...
appcast.io -
UnitedHealth Group-Taguig
trusting relationships
• Understand and enforce General Computing Controls of third-party organization structure
• Identify security administration deficiencies, recommend improvements, and assist to implement corrective action
• Develop and maintain...
themuse.com -
ENGINEERINGUK-Taguig
sourcing, contract negotiations, and business awarding.
Service and Compliance
• Ensure sourcing strategy is resilient, enforce the service and quality expectations with supplier partners, organize structural interventions on service and quality...
appcast.io -
Wells Fargo-Taguig
of brand design principles and ability to enforce guidelines at scale.
• Excellent project management and leadership skills, with experience in resource planning and team development.
• Familiarity with generative AI, template-based design systems, and data...
themuse.com -
Ayuda Business Management Solution Inc.-Taguig
and incentives.
5. Compliance & HR Policies
Ensure compliance with Philippine labor laws and company regulations.
Update and enforce HR policies, contracts, and employee handbooks.
Maintain proper documentation and HR records in line with legal requirements...
Viventis Search Asia-Taguig
tax laws, and compliance standards.
• Implement and enforce robust financial controls, policies, and procedures to safeguard company assets.
• Oversee internal audits and ensure that external audits are conducted in a timely manner.
• Lead, mentor...
Visage Executive Search-Taguig
library, security advisories and alerts, information on security trends and practices, and laws and regulations.
Risk Management. Managing risk by regularly assessing the vulnerability of the systems being used to cyber-attacks or other forms of security...
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