Head of Legal and Compliance

A Deputy Head of Legal job opportunity has become available at a leading bank with flexible work arrangements.About the Deputy Head of Legal Role: The Deputy Head of Legal will spearhead and lead the revamping of legal strategies, regulatory compliance, and risk management to safeguard and propel the success of a leading banking institution.Key...

Our client is the leading FinTech company in the Philippines.JOB DESCRIPTIONWith the Fraud Management Head, develops the overall anti-fraud and security strategy for Mynt and its subsidiaries including but not limited to fraud detection, investigation, mitigation, operations, and preventionWith the Fraud Management Head, develops the overall long-term and...

Head of Finance and LegalJob title: Head of finance and legalWorkplace type: HybridLocation: MandaluyongJob Type: Full-timeSeniority: HeadObjective of the role: To lead and oversee all financial and legal activities andinitiatives of the company and ensure we use capital and resources beneficially, legalcompliance, and providing strategic guidance to the...

Email CHIEF COMPLIANCE AND LEGAL OFFICERLevel: ExecutiveReporting Line: President and CEOPosition Accountability Statement:The Chief Compliance and Legal Officer (CCLO) at Maxicare Healthcare Corporation is entrusted with the mandate to provide strategic leadership in compliance and legal matters, ensuring adherence to laws and regulations while fostering a...

ResponsibilitiesAssist in ensuring the company adheres to government regulationsPrepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to RegulatorsManage, review and evaluate Company's SOP/policies to identify hidden risks or common issues and...

A leading multinational bank is currently spearheading branchless and digital financial banking in the Philippine market [This is a confidential Hire.]JOB DESCRIPTIONGeneralist role in assisting the Head of Legal, Asia and the PacificTackling regulatory and legal issues on a daily basisSupporting business development and providing legal servicesJOB...

Join our dynamic team at the Philippine Red Cross (PRC), the country's foremost humanitarian organization, with a network of 102 chapters in 17 regions across Luzon, Visayas, and Mindanao. The overall objective of the PRC is to equip vulnerable communities with crisis prevention practices and orchestrate all forms of humanitarian activities tailored to...

About The RoleThe C About The RoleThe Collections Legal Officer is responsible for managing their assigned external Accredited Legal Agencies , and the small claims portfolio, which handle collections activities for pre and post-Write off accounts endorsed by pre and late Collections teams. The purpose of this role is to ensure endorsement with respect to...

Finance and AccountingStrategic Planning: Develop and implement financial strategies that drive growth, profitability, and overall business success.Financial Reporting and Analysis: Prepare and present timely and accurate financial reports for management and external stakeholders. Analyze data to identify trends, opportunities, and areas for...

MPT Mobility is now hiring a Legal Department HeadWork Location: Quezon City Job Summary:Responsible for all aspects of work in the Legal Services Division by providing legal expertise and support to the company in various legal matters primarily related to the business and commercial aspects of the company and the entire group such as, but not limited to,...

Assist the Lawyer in drafting simple legal documents such as letters, contracts, agreements, policies and report related to labor relations and compliance matter.Conduct legal research and analysis across a board spectrum of issues, encompassing case law, statutes, regulations, and legal precedents, to aid attorneys in crafting cases and formulating...

Support business development and new products, ensuring compliance with all applicable regulations;Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate implementation of compliance-related requirements;Advise management on compliance related...

DUTIES, RESPONSBILITIES & OUTPUTSQuality Management SystemAssists in all company's legal transactions, partnerships, and projects.Ensure that all the company's transactions comply with laws and regulations, while actively helping our company avoid possible legal risks and violations.Guides managers on regulatory and compliance mattersAnalyzes legal issues...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

Executive search for AVP and VP. Please send resume to One of the world's leading digital banks.JOB DESCRIPTION• Support business development and new products, ensuring compliance with all applicable regulations;• Educate employees on compliance issues, in acting as a contact point for compliance queries, and in establishing policies and/or written...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

MAJOR RESPONSIBILITES AND EXPECTATIONS:The position will ensure that operates in a legal and ethical manner in pursuit of its business goals. This shall be achieved through the development of legal and risk reviews, and compliance programs including review of company policies and advising management on possible risks and opportunities therein.Legal and Risk...

Head of Global Compliance Testing (APAC)Global Compliance Testing (GCT) forms part of Global Compliance and Corporate Risk function and is entrusted with testing Northern Trust's compliance with its regulatory obligations in the locations we operate. The GCT function works closely with in-country and subject matter compliance, ensuring appropriate and...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer and local FATCA Responsible Officer of AIAIM PH while providing appropriate second...

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents to...