IT Governance and Compliance Head

Job Responsibilities:GOVERNANCEDevelop and implement delivery governance policies and procedures encompassing IT security, project management, and risk management.Identify and assess IT-related risks and develop strategies to mitigate and manage them effectively. Establish processes for monitoring and reporting risks to stakeholders, collaborating with...

This Governance and Compliance Head will be responsible for the overall ISO and CMMI Audit and Compliance, Risk Management, and Delivery Excellence of the Company's Services KEY RESPONSIBILITIES Governance Policy Development Implement delivery governance policies and procedures (IT security, project management, risk management) Risk management -...

An exciting opportunity has arisen for a seasoned compliance professional to take on the role of Head of Compliance. This critical position will lead the Compliance team, ensuring that the organisation is compliant with all applicable laws, regulations, and internal policies.The successful candidate will be at the forefront of fintech operations and...

Head- Complaints Management, Governance and Controls Job Openings Head- Complaints Management, Governance and Controls About the job Head- Complaints Management, Governance and ControlsThe Head of Complaints Governance will be strategically responsible for the management of all stages of bank wide complaints process across the bank, ensuring that the...

Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights The primary role is to promote a strong risk culture within the organization, attends to all facets of risk and compliance matters.ResponsibilitiesMaintains a sound understanding of the local business activities and applicable laws and...

The Government Permits Assistant is responsible for identifying and analyzing different aspects of the company's operation and applicable tax criteria, developing and maintaining contact with external parties to ensure appropriate and timely resolution of tax issues.DUTIES & RESPONSIBILITIES:1. Assists in handling BIR cases, permits, taxes and BIR Assessment...

Head, Operational Risk and Regulatory Compliance Management page is loaded Head, Operational Risk and Regulatory Compliance Management Apply locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted 30+ Days Ago job requisition id JR You are as unique as your background, experience and point of view. Here, you'll be...

Role Overview:We're looking for a forward-thinking Head of Anti-fraud to spearhead our initiatives in protecting our customers from complex fraud methods like phishing, identity theft, and unauthorized transactions.Strategic Analytics: Use state-of-the-art analytics to analyze card operations and mobile app transactions at Salmon, spotting emerging fraud...

Job Role : Head of LegalJob Description :Company Overview :A leading provider of financial services, specializing in pawnshop, money changer and remittance services. With a strong commitment to customer satisfaction and innovation, we have established a significant presence in the market. We are seeking for an experienced Head of Legal to provide legal...

Keywords: Audit, Department Head, Risk Management, Regulatory ComplianceThis company is seeking a highly skilled and experienced Head Office Audit Department Head to join their dynamic team. This role offers an exciting opportunity to lead the internal audit function, ensuring compliance with sound auditing standards and regulatory requirements. The...

Keywords: Audit, Department Head, Risk Management, Regulatory ComplianceThis company is seeking a highly skilled and experienced Head Office Audit Department Head to join their dynamic team. This role offers an exciting opportunity to lead the internal audit function, ensuring compliance with sound auditing standards and regulatory requirements. The...

As the Legal Head / Lawyer with a focus on the banking sector, you will be responsible for providing strategic legal guidance and oversight to senior management on a wide range of legal matters. You will play a crucial role in ensuring compliance with banking regulations, mitigating legal risks, and safeguarding the company's interests in this highly...

GRC (Governance, Risk, and Compliance) Lead Personnel Security (Information & Communication Technology) The GRC Lead Personnel assists in the creation of a work plan for the annual security certifications initiative of the company (e.g., PCI-DSS, ISO27001).DUTIES AND RESPONSIBILITIES: Lead the execution of the approved work plan within the agreed timeline,...

WORK LOCATION: MCKINLEY WEST, BGC TAGUIG CITYJOB SUMMARY: Manages the Head Office fund management and accounting functions of Pacific Sugar Holdings Corporation (PSHC) and its wholly-owned subsidiaries Davao Sugar Central Company, Inc. (DSCCI), Cotabato Sugar Central Company, Inc. (CSCCI), and High Yield Sugar Farms (HYSF) Corporation.JOB RESPONSIBILITIIES:...

Job Purpose:The Distribution Compliance Manager is responsible in assisting the execution of the annual Compliance Risk Management Plan. The job provides and uses in-depth data analysis and investigation to identify emerging risks, new opportunities and movement in existing risks that could impact FWD. Risk disciplines to cover but not limited...

Corporate Compliance Officer (Corporate Secretarial & Compliance)AML PROJECT MANAGEMENT & IMPLEMENTTION OFFICERCorporate Compliance Officer (Corporate Secretarial and Compliance Services)Corporate Compliance Officer (Corporate Secretarial and Compliance Services)Governance & Compliance Officer (Tenement & National Permits)Senior Counsel and Compliance...

Job Title : Head of IT Company Overview : A leading provider of financial services, specializing in Foreign Currency Exchange and Pawnshop services. With a strong commitment to customer satisfaction and innovation, we have established a significant presence in the market. As we continue to grow, we are seeking a dynamic and experienced IT Head to lead our IT...

Contract type: FULL_TIME Specialism: Banking & Financial Services Focus: Consumer Banking Industry: Banking Salary: Market Aligned Workplace Type: On-site Experience Level: Senior Management Location: Taguig FULL_TIME Consultant: Sarah Bon Job reference: WVAIF Date posted: 14 May 2024 philippines banking-financial-services/consumer-banking...

Compliance & Risk (Banking & Financial Services) The Data Governance Specialist is in-charge of:providing thought leadership and representing the Data Governance Team in program delivery;training Business, technical, and transformational teams on the Data Governance Framework;reviewing the project documents of transformational and enterprise initiatives to...

This role will support and report to Technology Compliance SOC Team Lead and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.Accountable for supporting delivery of all SOC, ISAE and AAF audits leveraging technology scoped controls.Support key technology compliance impacting projects to ensure...