AML Reporting Officer

Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money...

Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing, and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money...

The Corporate Compliance Manager plays a vital role in ensuring that Playmate Leisure Solutions Corp. operates within the legal framework of Philippine laws and international gaming regulations.This position is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business...

We are seeking a highly skilled Compliance and Reporting Officer to join our finance team at 1Rotary Trading Corporation. As a key member of our compliance function, you will be responsible for ensuring that our company complies with all relevant laws, regulations, and industry standards.Main Responsibilities:Develop and maintain compliance programs to...

Citibank (Switzerland) AG is committed to supporting the growth and development of our employees from the start. As an Officer, Financial Accounting and Reporting, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.We're currently seeking a high-caliber professional to join our team as a C11...

Cobden & Carter International is hiring a Financial Integrity Specialist to reinforce our commitment to maintaining the highest standards of financial ethics and compliance. As a critical member of our team, you will focus on preventing financial crimes, such as money laundering and terrorist financing, through proactive monitoring and reporting.You will...

Posted 4 days ago and deadline of application is on 25 Mar.Job DescriptionOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Associate.As a Compliance Associate, you will oversee and provide dedicated administrative support to the Chief Compliance Officer, Head of Compliance Assurance, Anti-Money...

**About the Role:**We are seeking a highly skilled Risk Control Specialist to join our team at Visage Executive Search. This is an exciting opportunity for a talented professional to lead our KYC (Know Your Customer) risk control initiatives and ensure that our organization conducts business in accordance with relevant laws and regulations.Key...

**The Opportunity:**We are seeking a Financial Governance Expert to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for leading our KYC risk control initiatives and ensuring that our company conducts business in accordance with relevant laws and regulations.About the Job:This is an exciting opportunity...

At Sun Life, we are seeking a skilled Financial Reporting Manager to lead our regional accounting team in Asia. This role is responsible for ensuring the timely and accurate submission of financial reports to the Regional Office and Corporate.ResponsibilitiesSupport the Regional Accounting and Control - FRR Director or take lead in the overall financial...

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

FAR Team Associate ManagerThis position involves working closely with the FAR team to prepare and submit various reports, including IFRS, PFRS, and Statutory reports.Responsibilities include assisting in the implementation of IFRS 17 Insurance Contracts, preparing policy data for quarterly IFRS17 Tool pack runs, and ensuring accurate reconciliations between...

Financial Reporting Manager PositionWe are looking for a Financial Reporting Manager to join our team at Alter Domus. In this role, you will be responsible for leading Business Unit or Department-wide process improvement initiatives and assisting the Lead in ensuring tasks are performed efficiently and that process documentation is kept up-to-date.You will...

Citigroup Inc. serves as a global leader in the financial industry, providing a wide range of financial products and services to clients around the world. Our company is committed to supporting the growth and development of our employees, with extensive on-the-job training and exposure to senior leaders.We are currently seeking a highly motivated...

Job DescriptionThis role sits within the Financial Accounting and Reporting (FAR) team who is responsible for a variety of reporting bases including IFRS, PFRS, and Statutory reporting.Perform tasks related to Finance implementation of IFRS 17 Insurance Contracts (assist in various system testing in relation to IFRS 17 implementation and data...

Deutsche Bank is a leading global bank with a strong presence in Europe and a network of offices worldwide. We are committed to developing and cultivating skills and expertise across the group.Job Title: Compliance - Regulatory Control Analyst - AssociateWe have an exciting opportunity for a Compliance - Regulatory Control Analyst - Associate to join our...

Job ResponsibilitiesAs a Trust Accounting Officer at East West Banking Corporation, you will be responsible for a range of critical tasks, including:Managing trust transactions and financial records.Preparing and submitting financial reports to regulatory bodies.Reviewing and analyzing financial data to ensure compliance with regulatory...

Key Responsibilities:Develop and implement enhanced governance processes to improve front-to-back oversight of KYC risks.Work with Technology partners to communicate business risk & controls requirements, impact assessment, and clear prioritization.Accountable for executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and...

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...