Regulatory Compliance Jobs in Pasay

As a Fraud Operations Specialist - BetMGM you will be responsible for analyzing customer and transaction data resolving disputed transactions and investigating suspicious activity in compliance with company policies and state regulations. The specialist also supports cross-functional projects manage...

Oversee and manage the day-to-day accounting operations of the company including general ledger activities petty cash management Cash to Master (CTM) arrangements and month-end closing processes.Review and approve journal entries related to accruals amortizations intercompany transactions reversals...

Position OverviewThe Principal Regulatory Compliance Manager is responsible for supporting the execution and delivery of key regulatory initiatives that demonstrate a return on investment (ROI) to the organization; specifically in the area of regulatory compliance. This includes the ongoing auditing...