SVP of Legal

Job Requirements:Related work experience is an advantage.Graduate of any Bachelor's Degree.Good written and verbal communication skills.Strong organizational skills and the ability to multitask effectively.Proficient in MS Office and able to learn new software quickly.Job Responsibilities include but are not limited to:Functions include encoding and...

Risk and Control Supervisor (AI / Automation)Job DescriptionAbout CitcoCitco is a global leader in fund services, corporate governance, and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.Citco Group...

For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry.About the Team & Business Line:For over 75 years Citco has developed an...

For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry. About the Team & Business Line: For over 75 years Citco has...

Job Requirements:A graduate of the Bachelor of Laws or Juris Doctor degree from a reputable law school;A member of the Philippine Bar;Good writing skills;Excellent command of the English language, both written and oral;Ability to work under pressure and autonomously, but at the same time, a good team player;Analytical, confident, driven, and passionate about...

IT Controls and Compliance Management AnalystResponsibilitiesThe position is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal requirements. The role is also involved with risk assessment, risk mitigation, risk management and...

PURPOSE OF THE POSITION:Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reportingKEY RESPONSIBILITY :Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents (RSAs) to determine covered transactions for reporting to the regulatory and supervisory...

Key ResponsibilitiesCompliance & Risk SupportAssist in filing, organizing, and maintaining compliance-related documents (e.g., permits, MORS).Support data entry and record-keeping for compliance activities.Help distribute compliance training materials.Contract ManagementFile and organize contract documents (physical and electronic).Perform data entry and...

Business Process Analyst Duties:•Operations analysis and improvement;•Benchmark industry practice and standard protocol;•Process documentation;•Operations risk assessment;•Review of Organizational structure and prepare requirements, specifications, and recommendations;•Conduct Quality Assurance Testing (QAT) to ensure control measures are in...

The position primarily is responsible for overseeing and managing the credit risks associated with extending credit to individuals or business clients of the bank. The position shall ensure a balanced approach to all credit decisions to avoid potential financial loss resulting from borrower default.Duties and Responsibilities:A. Credit Risk...