Vetting Officer Jobs in Philippines

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeResponsibilities may include the following an...

The Didipio mine is located on Luzon Island in the Philippines and is the Companys only asset that produces both gold and copper. Didipio was built by OceanaGold in 2013 and operates fully as underground mine with over 800 employees that support the mine.We are seeking a suitably qualified and relia...

You draft meeting checklists to ensure all agenda items are covered.You draft meeting minutes to capture discussions and decisions accurately.You draft compliance reports to support regulatory and internal requirements.You attend client telecalls and contribute to discussions as needed.You prepare o...

This role:Understand applicable Acts Regulations Notices Circulars and Guidelines to address clients queriesTracking of work items and monthly callsDrafting of compliance checklists and reportsDrafting of meeting minutesMaintenance of compliance registersDrafting of onboarding packDrafting and revie...

THIS ROLE A junior position responsible for handling low to moderate complexity AML/KYC and FATCA matters with moderate supervision. This role independently executes standard compliance activities while developing deeper understanding of regulatory requirements and risk assessment procedures.WHAT YO...