Search Results: 16,070 vacancies
Regulatory Compliance Manager
Morning Shift/Weekends off
Site: Taguig City
Responsibilities:
- Manage and Develop the Service Delivery Operations team.
- Manage Solution Delivery
- Manage to Contract Operational and Financial Commitments
- Participate in solution...
Neksjob Philippines
Taguig
9 days ago
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...
Manpower Core Group Inc.
Taguig
16 days ago
Regulatory Compliance Manager
Responsibilities:
Manage and Develop the Service Delivery Operations team.
Manage Solution Delivery
Participate in solution design processes.
Work with Delivery Account Management Leaders and Commercial Directors to proactively...
Neksjob Philippines
Taguig
9 days ago
...Compliance Manager
Date Posted: May 6, 2024 | 1:06 pm
Specification:
BS/BA in Law, Finance, Business Administration or related degree.
At least seven (7) years managerial experience; two (2) years of which is the field of compliance, audit or quality management...
...Compliance & Risk (Banking & Financial Services)
The new role is also to support the SLIMTC Compliance Office to strength and deliver... ...(BSP) and Securities Exchange Commission (SEC).
The Manager, Compliance, SLIMTC will be reporting to the Compliance Officer...
Sun Life
Taguig
3 days ago
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.
DEMPSEY RESOURCE MANAGEMENT INC.
Makati
more than 2 months ago
...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...
Dempsey Resources Management Inc
Makati
more than 2 months ago
The main responsibilities include overseeing internal risk management and client engagement procedures, encompassing client acceptance, continuance, and engagement procedures for Internal Audit, Sustainability, SoX, ICAAP, AML, and AAS. Leading teams for assigned engagements...
Cobden and Carter
Makati
2 days ago
...PLEASE FILL UP THE LINK BELOW TO PROCEED WITH YOUR APPLICATION; NO ANSWERED FORM WILL NOT BE PROCESSED.
Job Summary
The Compliance Manager is responsible for obtaining and maintaining permits, licenses, and approvals necessary for the organization’s activities and...
One Outsource Direct Corp.
Muntinlupa
4 days ago
...Compliance & Risk (Banking & Financial Services)
The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions...
B & M Global Services Manila, Inc.
Taguig
3 days ago
...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...
Dempsey Resources Management Inc
Makati
more than 2 months ago
...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...
...Works closely with immediate superior in managing group-wide information security compliance programs
Create and implement an internal assessment plan to ensure alignment to Corporate Information Security Policy (CISP) and other compliance requirements
Supervise,...
ePLDT, Inc.
Makati
4 days ago
...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,...
...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...
Neksjob Philippines
Taguig
a month ago
...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...
...Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM
Legal Compliance Officer
LOCATION
Canlubang, Calamba City
SCHEDULE... ...Responsible for providing a range of legal support to strengthen risk management and internal control processes in the organization. The job...
Circa Logica Group
Calamba City, Laguna
3 days ago
...tax compliant.
Qualifications:
Bachelor’s degree in Accounting, preferably a Certified Public Accountant and/or Certified Management Account Designation.
At least 8 years of progressively responsible experience in Finance and at least 3 years in a supervisory...
...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...
Compliance & Risk (Banking & Financial Services)
Helping the country embrace the digital lifestyle is what we do – help us achieve this... ...in a bank or financial institution.
Nice to have: Stakeholder Management, Project Management, Process Improvement, Program Management,...
Home Credit Philippines
Taguig
3 days ago
