Compliance Officer

Job SummaryThe BB Risk and Compliance Officer supports the Head of BB Risk and Compliance Office in building and implementing risk management culture and risk awareness guided by the programs and objectives of the Risk Management Program of the Bank, and the management and execution of efficient and effective compliance and AML monitoring programs across the...

Role SummaryResponsible for assessing compliance risks and controls implemented by the different business units; Also responsible for performing risk assessments of ATRAM's compliance risks; performing independent assurance activities (testing and ongoing monitoring) to assess the design and effectiveness of key controls designed to address compliance risk;...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...

Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...

Wherever you're based and whatever your role at TMF Group, one thing's for certain: you'll be part of a truly diverse, global business and benefit from the many advantages that brings.Already Applied?Update your details, view your applicationand progress >> Login Job search Already Applied?Update your details, view your applicationand progress >> Login Job...

Acts as the Companys Chief Compliance Officer and Data Privacy OfficerResponsibilities:1. Responsible for the overall compliance strategy of the PSACC Group of Companies 2. Evaluates the regulatory risks of the PSACC Group of Companies and updates the Division Head, President, Risk Management Committee, board, stockholders and officers3. Able to give legal...

Risk, Controls and Compliance Officer page is loaded Risk, Controls and Compliance Officer Apply remote type Hybrid locations Manila time type Full time posted on Posted 2 Days Ago job requisition id R055 Pluxee is a global player in employee benefits and engagement that operates in 31 countries. Pluxee helps companies attract, engage, and retain talent...

JOB DESCRITIONThe role is responsible for the continuous improvement of the department and monitoring the compliance activities and engagements of the company.1. Handling/processing of visa extension, DOLE Alien Employment Permit (AEP) and PH working visa especially on 9g Working Visa in a corporate setting.2. Can work closely with 3rd party agencies to...

Will oversee the documentation requirement of the BranchesAssess the organization's efficiency as measured by the level of its quality and risk management systems.Shall conduct and prepare population projections and research.Should be able to communicate with different departments and branches.Participate and perform any special projects that will contribute...

Head of Compliance and Office of the Corporate SecretaryAbout our CompanyPhilippine Span Asia Carrier Corp. is the Philippines' most trusted logistics partner.With 50 years of experience in the industry, we have the most significant shipping capacity complemented by the largest container fleet in the country. We serve 16 major ports in the country, namely:...

Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

Manager, Compliance Sun Life Financial, Inc. Manila, Philippines Posted 4 days ago Permanent Competitive Manager, Compliance You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted 3 Days Ago job requisition id JR You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 4-wheel rider and driver applications sent to Xpress comply with the...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 2-wheel rider and driver applications sent to Xpress comply with the...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 4-wheel rider and driver applications sent to Xpress comply with the...

About Xpress:Xpress is a leading innovator in the transportation industry, providing convenient and reliable rides through our cutting-edge mobile app. As we continue to grow, we are seeking a dedicated and skilled Compliance Officer to join our dynamic team.Responsibilities:Ensure that all 2-wheel rider and driver applications sent to Xpress comply with the...

Distribution Compliance Manager FWD Group Management Holdings Limited Manila, Philippines Distribution Compliance Manager FWD Group Management Holdings Limited Manila, Philippines Posted 5 days ago Permanent Competitive Distribution Compliance Manager About FWD Life PhilippinesFWD Life Insurance Corporation (FWD Life Philippines) launched its commercial...

Responsible to ensure Sign on / off of seafarers in the DMW/POEA is done within time limitsResponsible to prepare and file Job orders / Client accreditation, OEC Processing and License renewal at POEAResponsible to coordinate with various shipping administrations / agencies to obtain crew flag documentsResponsible to ensure that team leaders carry out audits...