Chief Compliance Officer

Executive recruitment firm Monroe Consulting Group Philippines is recruiting on behalf of the earliest and largest crypto platforms in Southeast Asia offering exchange and wallet services to users. Their product lineup also includes electronic payment service and e-wallet where users can send money to anyone, pay for bills, shop online at over 100,000...

About Our Client Our client is revolutionizing healthcare delivery with a focus on quality, accessibility, and innovation. Currently, they operate clinics in BGC, Taguig and areas in Metro Manila with ambitious plans to build additional facilities and penetrate new markets. Job Description The responsibilities of the Chief Financial Officer includes:Lead...

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...

Chief Financial OfficerRole Summary:The Chief Financial Officer (CFO), is responsible for the overall financial operations of the company, formulating and implementing strategic decisions based on financial stability. The CFO's duties include cash flow monitoring, meeting with the CEO and the COO to discuss the best practices and approaches to maximize...

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...

Datacom Chief Technology OfficerPosition OverviewThe Datacom Chief Technology Officer overall responsibility is to provide technical leadership for the digital transformation, oversees current technology, understand and implement technologies that helps the company achieve its business goals and objective.Job Responsibilities:. Market understanding and...

Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a reputable international money transfer processing company. Our highly respected client is looking for a Chief Financial Officer with strong experience, knowledge, and training in financial statement and tax return analysis and eliminating financial and tax risk. This is a...

What we doWe are a team of finance professionals and entrepreneurs backed by world-class investors who have the vision and capabilities to provide better and more inclusive financial services through a combination of technology, product design, security, data analytics and relentless focus on customer service.We are united by our experiences of building...

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 to:•Distribution...

The role is responsible for day to day support to Operations in terms of AMLCFT, clearing and investigation of the alerts, before disposition if false hit or positive hit and following the existing name screening process of the company in accordance with company's AMLCFT program.Key Responsibilities:1. To provide support to Operations with the agreed SLAs In...

Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights The objective of this role is to assist the Compliance Manager in ensuring that the company is compliant with relevant regulations (AML).About The JobWhat You'll Do: Assist in monitoring the company's compliance with relevant regulations (BSP, SEC,...

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 role will involve assisting in ensuring the bank's compliance with applicable laws,...

Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a reputable international money transfer processing company. Our highly respected client is looking for a Chief Financial Officer with strong experience, knowledge, and training in financial statement and tax return analysis and eliminating financial and tax risk. This is a...

Position OverviewThe Datacom Chief Technology Officer overall responsibility is to provide technical leadership for the digital transformation, oversees current technology, understand and implement technologies that helps the company achieve its business goals and objective.Job Responsibilities:Market understanding and insight: Understand the datacom market...

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...

Key Accountabilities:To provide support to Operations with the agreed SLAsIn closing AML – NSS Day 1 Spike Alerts and potential CRR Day 1 Spike Alerts.To prepare the reports in a timely manner, with minimal supervision and for the review of the FCC Director and QA Manager.Work closely with Compliance, Life Operations and other FWD projects department for...

Identifies specific causes of minor and major problems of electrical systems in vehicles including battery, starter, alternator, ignition, electronic fuel injection, fixtures, and wirings.Attends to complaints of drivers and isolates specific malfunctioning systems and components.Performs specific tests using test equipment and hand tools, to identify/locate...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

The Regional Manager is responsible for independently planning and managing the execution of the APAC Compliance Testing plan ensuring appropriate testing coverage of the region's Compliance risk as dictated by the relevant Compliance Risk Assessments. Responsibilities Independently draft the testing plan for the current/upcoming year for APAC and seek...

Position: : Chief Operating Officer / Sales Director. Salary Range 150K TO 200KWork Location Taguig, Bayani Road near McKinley HillWork Schedule: Mon - Fri 8am - 5pmIndustry: Construction Services/Contractor of Imported Glass, Stone and including renovationJob Type: Full-time and UrgentJob Qualification & Description: College Degree – MBA preferred with...