Chief Compliance Officer

We are looking for Chief Compliance Officer for our client located in BGCSalary: Up to 200KSet-up: OnsiteJob Description for Chief Compliance Officer:Group/Div./Dept.: Compliance DivisionLevel: Senior Manager Vice PresidentSupervision Received: Board-Level Committee, PresidentSupervision Exercised: General Regulation Compliance Officer, AMLTF Compliance...

Job Description Chief Compliance Officer OVERALL PURPOSE: To oversee and coordinate the implementation of the compliance system which includes among others, the identification, monitoring, and controlling of compliance risks, including money laundering, terrorist financing, and proliferation financing risks.ORGANIZATIONAL SCOPE Job Title: Chief Compliance...

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...

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...

About the Job Location: Makati Corporate Title: Assistant Manager to Senior Manager Work Arrangement: Hybrid Our Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer. In this role, you will, under the supervision of the President and Chief Executive Officer (CEO) with reporting...

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...

Stay abreast of changes in financial regulations and ensure the organization's policies and procedures are in compliance with local and international laws.Develop, implement, and maintain an effective compliance program to manage and mitigate regulatory risks.Work closely with legal and business teams to develop and update compliance policies, ensuring they...

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...

Chief Finance Officer - up to 300k - Makati We are looking for a CFO for our bank client in Makati Salary: up to 300kSchedule: Mon to Fri, dayshift Initial Interview: Virtual 2nd to Final Interview: Onsite/Face to Face DUTIES AND RESPONSIBILITIES We are seeking an experienced Chief Financial Officer (CFO) to join our executive team. The CFO will be...

As the Chief Finance Officer (CFO), you will play a pivotal role in organization's financial strategy and management. Reporting directly to the CEO, and collaborating closely with senior leadership, you will lead financial planning, analysis, reporting, and governance initiatives to drive operational excellence and financial...

About Our Client The client is a meat manufacturing and distribution company. The role is based in their office in Makati City. Job Description The Chief Financial Officer - Open to Non-CPAs will be responsible for:overall finance and accountingstrategic decision makingstakeholder management The Successful Applicant The successful Chief Financial Officer -...

About Our Client The client is a hospitality group with hotels and resorts across the Philippines. The role is based in Makati City. Job Description The Chief Financial Officer will be responsible for:overall finance operationsrisk managementcapital managementstakeholder managementfinancial strategies The Successful Applicant The successful Chief Financial...

Job Title: Chief Financial Officer (CPA Level)Company: Cougartron A/S (Denmark) and Cougartron Inc. (USA)Job Type: Full-time (Remote)About Cougartron:Cougartron is a leading provider of innovative solutions for the metal working industry. We are committed to delivering high-quality products and services to our clients in Europe and the USA.Job...

About Our Client Our client is a privately owned BPO / Outsourcing provider that is currently expanding it's operations. Job Description The Chief Operating Officer will be based in Manila and will be able & willing to travel domestically and internationally, especially in the short term as new sites are opened.Other key initiatives:Working with the CEO &...

Chief Finance Officer (CFO)Masagana Gas CorporationMakati, PhilippinesFull-timeJob Description:Masagana Gas Corporation is seeking an experienced CFO to lead our financial strategy and operations. This key role involves overseeing all financial activities, including planning, budgeting, forecasting, and investor relations. The ideal candidate will have a...

We are looking for a CFO for our bank client in Makati Salary: up to 300k Schedule: Mon to Fri, dayshift Set up: Onsite work Initial Interview: Virtual 2nd to Final Interview: Onsite/Face to FaceDUTIES AND RESPONSIBILITIESWe are seeking an experienced Chief Financial Officer (CFO) to join our executive team. The CFO will be responsible for overseeing all...

The Philippine Red Cross is seeking a visionary Chief Information Officer/Chief Technology Officer (CIO/CTO) to lead the technological and informational strategies at our state-of-the-art Command and Control Center. This pivotal role centers around enhancing our disaster response capabilities through advanced technology, ensuring that help reaches those in...

Position Type: C-level/Executive Leadership RoleEmployment Type: Full-TimeWork Location: Chino Roces, Makati CityWork Setup: Hybrid-Field/Onsite, Flexible ShiftIndustry: Finance & BankingAbout the Job:Be part of our client team as Chief Financial Officer, where you'll spearhead financial strategies driving growth in the Philippines. Lead financing efforts,...

We are looking for an experienced Chief Financial Officer (CFO) with expertise in accounting, compliance, and audit to join our team. The CFO will oversee all financial activities, ensuring regulatory compliance, and managing internal and external audits. The ideal candidate will have a strong background in financial management.Responsibilities:Oversee all...

A leading Taiwanese Bank searches for a Chief Risk Officer, and is for immediate hiring. See more job openings in Banking CLIENTA leading Taiwanese Bank.JOB DESCRIPTION• Oversee the overall quality of Branch's credit portfolio• Knowledgeable and experience in preparing the folllowing reports: ICAAP, Market/Credit Liquidity Stress Testing, Basel III•...