Search Results: 30,260 vacancies
260000 Php
Key Skills
Financial Background
Service Delivery Ops
Cost Management
Solution Design
POSITION TITLE: Regulatory Compliance Manager
WORK SETUP: Onsite
Shift Schedule: Morning Shift
Rest Day: Weekends off
Location: Taguig Uptown Bonifacio Taguig City
SKILL...
Position Overview:
The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk...
...Information Security & Compliance Officer
Earn up to Php 35,000/month for this position
19/F Robinsons Summit Center, Ayala Avenue... ...; and
provide cost-effective mitigation plans to the Management
Support the Information Security and Compliance Manager in...
...Regulatory Compliance
Coordinates and interacts regularly with regulatory government agencies to abide with its legal and regulatory... ...standards.
# Establishing frameworks, processes designed to manage, monitor, and report on compliance to minimize the potential for...
Requirements:
Bachelor’s degree in law, business administration, or relevant field.
A minimum of 5 years’ experience in this position.
Strong knowledge of industry processes and regulations.
Outstanding communication and interpersonal abilities.
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
· Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
· Abilities - Communication skills, inquisitiveness, and organized; Must be...
...Rest Day: Weekends off
Project/Team Location: Taguig Uptown Bonifacio Tower 3
SKILL AND QUALIFICATIONS:
Standard Delivery Ops Manager role, no domain
- 8 to 12 years of work experience; with 5 to 10 years of supervisory experience
- Preferred financial background...
...least 5 Year(s) of working experience in banking or financing industry the related field is required.
Knowledge - knowledge in Compliance and Anti Money Laundering Act of the Philippines.
Abilities - Communication skills, inquisitiveness, and organized; Must be...
...employee in this role has two primary responsibilities:
• Directly manage and drive Quality and process improvement initiatives, drive... ...look-out for automation opportunities.
• In charge of driving Compliance initiatives along with the core Compliance team and drive audit...
...BGC, Taguig
Permanent
The Compliance Manager is a senior level resource whose task is to ensure Eastvantage’s compliance with the Data Privacy Act, it’s Implementing Rules and Regulations, adherences to NPC issuances. Moreover, he/she is responsible for activities...
...applicable laws and regulations
Gives timely and practical compliance-related advice and ensures proper documentation
Performs compliance... ...are coordinated and implement processes to identify and manage regulatory requests and deadlines
Supervises and ensures implementation...
...The role will closely work with our stakeholders and lead in managing and executing regulatory permitting activities for all operating... ...timely approval of permits and licenses and submission of compliance requirements.
Oversee and/or coordinate all compliance requirements...
...Summary of Primary Job Responsibilities:
The Sr. Compliance Manager must have a strong background in compliance and regulatory strategies to ensure contractual obligations are met for each respective campaign.
The ability to implement and monitor the compliance...
...procedures on matters related to AML/CTF.
Monitors and tests compliance with AML rules and regulations.
Performs the necessary... ...a bank or financial institution.
Nice to have: Stakeholder Management, Project Management, Process Improvement, Program Management,...
...The Tax Compliance Manager is responsible in providing assistance for the over-all monitoring and management of taxation matters such as tax compliance, tax accounting, planning and advisory and tax advocacy. Ensure the delivery of full range taxation services in compliance...
Roles and Responsibilities
Assist Compliance Manager in all working aspects of Compliance Risk Control Department and in management planning.
Ensure the departmental operation runs smoothly even without the supervision of Compliance Manager.
Work as part of a...
...JOB DESCRIPTION
Job Functions:
Compliance and Risk Management
Compliance Monitoring and Assessment
Policy and Procedure Oversight and Governance
Reporting
Key Job Responsibilities:
Act as the primary point of contact for client's compliance matters...
...A Regulatory Compliance Manager job has become available for someone wanting to take the next step in their compliance career in a fast-paced environment.
Our client is seeking a seasoned Regulatory Compliance Manager to join their dynamic team. This business-critical...
...The Tax Compliance Manager is responsible in providing assistance for the over-all monitoring and management of taxation matters such as tax compliance, tax accounting, planning and advisory and tax advocacy. Ensure the delivery of full range taxation services in compliance...
...Compliance & Risk (Banking & Financial Services)
Helping the country embrace the digital lifestyle is what we do – help us achieve... ...a bank or financial institution.
Nice to have: Stakeholder Management, Project Management, Process Improvement, Program Management,...