Senior Compliance Expert

The RoleThis 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...

The RoleThis role will report to Head of Technology Compliance and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.Accountable for delivery of all SOC, ISAE and AAF audits leveraging technology scoped controls. Manage key technology compliance impacting projects to ensure change to controls is...

The RoleThis 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...

As part of our growth, your tasks will be to:Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)Monitor the submission of required reporting as established in the Compliance Calendar.Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management,...

Employees in this level provide detailed and comprehensive support/expertise to a specific area of the business by taking on responsibility for tasks of an organizational, process or operational nature. Requires in-depth experience and a high (advanced or expert) proficiency knowledge level in several aspects of a process. Understands the complex process...

Employees in this level provide detailed and comprehensive support/expertise to a specific area of the business by taking on responsibility for tasks of an organizational, process or operational nature. Requires in-depth experience and a high (advanced or expert) proficiency knowledge level in several aspects of a process. Understands the complex process...

As part of our growth, your tasks will be to:Assist in monitoring the company's compliance with relevant regulations (BSP, SEC, AML, NPC)Monitor the submission of required reporting as established in the Compliance Calendar.Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management,...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionThe Data Test Expert will be responsible for testing data end-to-end for products delivered by EDS back office as defined in the Business...

Core Job Responsibilities: Provides direct oversight for all elements of Abbott's compliance program in Philippines and Indonesia Reports to the Ethics & Compliance Officer, Asia Pacific. Partners with all levels of key divisional business functions to provide moderately complex OEC and divisional policy interpretation and requirements, compliance risk...

Retail KYC Quality Review Experts (multiple roles)Organizational contextRetail KYC is part of COO Retail domain. Its responsibilities spread across two geographies, Challengers & Growth and Market Leaders. 14 universal banks of ING, 40 million customers. To support the countries in delivering the highest quality Customer Due Diligence (CDD), the COO Retail...

About FWD Life Philippines FWD Life Insurance Corporation (FWD Life Philippines) launched its commercial operations in September 2014. As of end-2022, FWD Life Philippines ranks 3rd and 6th in terms of Paid-up Capital(1) and New Business Annual Premium Equivalent(2), respectively.FWD Group is a pan-Asian life insurance business with more than 11 million...

Job Family Group:TransformationJob Family: Change ExecutionJob DescriptionPrimary responsibility is to facilitate, support and motivate your team members in your expert areaEnsure delivery of the Sourcing Roadmap, whilst confirming adherence to the ISTF (Intragroup Sourcing Transition Framework).Support the COE Sourcing in finding ways to improve the...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionThe Data Test Expert will be responsible for testing data end-to-end for products delivered by EDS back office as defined in the Business...

Retail KYC Quality Review Experts (multiple roles)Organizational contextRetail KYC is part of COO Retail domain. Its responsibilities spread across two geographies, Challengers & Growth and Market Leaders. 14 universal banks of ING, 40 million customers. To support the countries in delivering the highest quality Customer Due Diligence (CDD), the COO Retail...

About FWD Life Philippines FWD Life Insurance Corporation (FWD Life Philippines) launched its commercial operations in September 2014. As of end-2022, FWD Life Philippines ranks 3rd and 6th in terms of Paid-up Capital(1) and New Business Annual Premium Equivalent(2), respectively.FWD Group is a pan-Asian life insurance business with more than 11 million...

An exceptional and exciting HR Senior Advisor job has opened up at a global and well-known banking company.About the HR Senior Advisor Role:The HR Senior Advisor role is responsible in doing business partnership in the assigned line of business (LOB) and implementing and managing the human resources functions under the assigned LOB.Key Responsibilities:HR...

Job Family Group:TransformationJob Family: Change ExecutionJob DescriptionPrimary responsibility is to facilitate, support and motivate your team members in your expert areaEnsure delivery of the Sourcing Roadmap, whilst confirming adherence to the ISTF (Intragroup Sourcing Transition Framework).Support the COE Sourcing in finding ways to improve the...

Social Media Senior Analyst – APAC (Advertising Senior Analyst)Focus on maintaining Company social presence in APAC, creating engaging content for clients, recruits, and employees. Collaborate with global teams and act as the social media expert in local marketing efforts.Must Have: Bachelor’s degree, university degree or equivalent. Master’s degree a...

Social Media Senior Analyst – APAC (Advertising Senior Analyst) Focus on maintaining Company social presence in APAC, creating engaging content for clients, recruits, and employees. Collaborate with global teams and act as the social media expert in local marketing efforts. Must Have: Bachelor’s degree, university degree or equivalent. Master’s...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionJoin Globe Telecom as a Climate Action Expert and contribute to the organization's sustainability journey. Your expertise in sustainable...