Search Results: 23,546 vacancies
...About the role: In this role you will be supporting the CCO in ensuring the implementation of a robust regulatory compliance program for the Bank.
Responsibilities:
Updating the Branch’s Compliance Policy & Charter, Compliance Program, and Compliance Risk Assessment...
...Information Security & Compliance Officer
Earn up to Php 35,000/month for this position
19/F Robinsons Summit Center, Ayala Avenue, Makati, PH
QUALIFICATIONS
Foundational knowledge:
Information security and IT audit
Various information security...
Open Access BPO
Manila
4 days ago
28000 Php
...RESPONSIBILITIES:
1. Develop and implement an effective legal compliance program.
2. Create sound internal controls and monitor... ...goals.
11.Will directly deals with DENR, NTC, PDEA and the like offices.
12.Performs other duties and responsibilities that maybe required...
Tamaray People Solutions. Corp
Mandaluyong
4 days ago
...degree in Law, Human resources, Finance, Business management, or Any related field.
1 to 3 years of proven experience in a compliance officer role.
Good knowledge of legal requirements and procedures.
Specialization in Data Privacy is an advantage but not required...
Manly Plastics, Inc.
Quezon City
3 days ago
25000 Php
...the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be responsible for coordinating with all government...
S&L FINE FOODS, INC.
Makati
8 days ago
...We are looking for Chief Compliance Officer for our client located in BGC
Salary: Up to 200K
Set-up: Onsite
Job Description for Chief... ...Senior Management, compliance coordinators all units of the Bank,
Job Summary
1. It shall have the right to obtain access...
...We are looking for Chief Compliance Officer for our client located in BGC
Salary: Up to 180K
Set-up: Onsite
Job Description for Chief... ..., Senior Management, compliance coordinators allunits of the Bank,
Job Summary
1. It shall have the right to obtain access...
weSource Management Consultancy Firm
Makati
4 days ago
50000 Php
...higher depending on qualifications
ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati
iii. Schedule: Hybrid - 1 day... ...: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued...
Dempsey
Makati
a month ago
30000 Php
Job Description - Jr. Compliance Officer
- Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc.
- With At least 1 year Experience in POGO And or Internet Gaming License. (Required)
- With connections...
Dynamic Strategy Solutions Experts Corporation
Makati
29 days ago
20000 Php
...information are protected.
4. Acts as secondary Data Privacy officer, as support for the Data Privacy Officer or in his/ her... ...modify the way business is conducted and suggest measures by which compliance can be maintained, risks can be managed and operations can be...
HOLISTIC APPROACH SYSTEMS INC
Santa Rosa City, Laguna
a month ago
...As a Compliance Supervisor for a US mortgage bank, you will play a crucial role in ensuring adherence to regulatory requirements, company policies, and... ...deadline-driven environment.
Proficiency in Microsoft Office Suite and compliance management software/tools....
25000 Php
...At least 3 years previous experience in treasury management, banking, or finance.
- At least 1 year supervisory function under Banking... ...-solving skills.
- Knowledge of financial regulations and compliance.
- Effective communication and interpersonal skills.
- Detail...
Dempsey Resource Management, Inc.
Makati
more than 2 months ago
Bank Relationship Management:
o Develop and maintain strong
relationships with the company's
partner banks.
o Serve as the primary... ...deposits, withdrawals, and
fund transfers.
o Ensure compliance with banking
regulations and internal policies.
o Review and...
Dempsey Resource Management, Inc
Makati
more than 2 months ago
...processing of loan accounts through documentary deficiencies validation and compliance checking in accordance with the terms of the credit proposal, standard operating procedures, approved Bank policies and guidelines and within service level as agreed with consumer lending...
...Support business development and new products, ensuring compliance with all applicable regulations;
Educate employees on compliance... ...Compliance Coordinator (DCC) submission to the Chief Compliance Officer;
Assist in identifying and documenting the compliance risks...
KSearch Asia Consulting, Inc.
Makati
4 days ago
32000 Php
The role of a Banking Relations Officer involves submitting Daily Transaction Report to Accounting Manager
with photocopy and scanned supporting documents, formulate Daily Bank Reconciliation Report for all
CASA and weekly for all other accounts to Treasury Manager, negotiation...
DEMPSEY INC
Makati
more than 2 months ago
...experiences for millions of travelers worldwide. PRINCIPAL RESPONSIBILITIES: (Include but not limited to :)
Assist Senior Compliance Officer with administration and review of compliance obligations and risk management frameworks
Assist with the review of all product...
35000 Php
The role of a Banking Relations Officer involves submitting Daily Transaction Report to Accounting Manager
with photocopy and scanned supporting documents, formulate Daily Bank Reconciliation Report for all
CASA and weekly for all other accounts to Treasury Manager, negotiation...
Dempsey
Makati
a month ago
60000 Php
...requirements as well as laws, rules and regulations on security laws, investment company laws, AMLA, Data Privacy law and those relating to compliance with reportorial requirements.
- Graduate of any business course, preferably with accounting or auditing background.
- Possess...
Dempsey Resources Management Inc
Makati
more than 2 months ago
...herself. If you are committed to building the future of women’s healthcare, join us! We are seeking a dedicated and experienced Compliance Officer to join our team and lead the charge in ensuring our business is compliant across all of our operations.
Corporate,...
