Compliance Officer
4 weeks ago
Compliance Officer (Banking Industry) Join to apply for the Compliance Officer (Banking Industry) role at PJ Lhuillier Group of Companies Responsibilities Assist in the development, execution, and continuous improvement of the Bank’s Regulatory Compliance Program. Monitor the Bank’s adherence to internal policies, external regulations, and industry best practices. Identify potential compliance risks and recommend preventive or corrective actions. Act as the primary contact point with regulatory agencies such as the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other governing bodies. Facilitate regulatory examinations, audits, and reporting requirements. Qualifications Bachelor’s degree in Law, Business Administration, Finance, Accounting, or any related field. At least two (2) years of work experience in the banking industry, preferably in a compliance or audit role. Strong knowledge of Regulatory Compliance Program Development and Administration. Solid understanding of banking laws, regulatory frameworks, and industry standards. Familiarity with relevant regulatory bodies such as BSP, AMLC, PDIC, and SEC. Willing to work onsite in Bacoor, Cavite. Seniority level Mid-Senior level Employment type Full-time Job function Management Industries Banking Referrals increase your chances of interviewing at PJ Lhuillier Group of Companies by 2x #J-18808-Ljbffr
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Compliance Officer
2 days ago
Bacoor, Calabarzon, Philippines Cebuana Lhuillier Rural Bank, Inc. Full time ₱1,200,000 - ₱2,400,000 per yearThe Compliance Officer is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.Responsibilities:Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.Monitor the Bank's...
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Bank Compliance Officer
2 days ago
Bacoor, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time ₱1,500,000 - ₱3,000,000 per yearThis position is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.Responsibilities:Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.Monitor the Bank's adherence to...
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Data Protection Officer
3 weeks ago
Bacoor, Philippines HR Primo Management Services Full timeAbout the Role We are looking for a proactive Data Protection Officer (DPO) to oversee and coordinate the company’s privacy compliance program. As a cosmetics company with a growing digital and retail presence, we handle customer data from our website, surveys, and in-store interactions. The DPO will be officially registered with the National Privacy...
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IT Audit Officer
3 weeks ago
Bacoor, Philippines PJ Lhuillier Group of Companies Full timeThe IT Audit Officer is primarily responsible for evaluating and assessing the bank’s IT systems, processes, and controls to ensure operational efficiency, data integrity, and compliance with applicable regulations and industry best practices. The role involves identifying and mitigating potential IT-related risks and supporting continuous improvement in...
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Marketing Officer
2 weeks ago
Bacoor, Philippines SM Supermalls Full timeRegional Recruitment Officer at Shopping Center Management The Marketing Officer helps the team to execute actual implementation of different marketing ideas. To provide the family fun experience that makes every day better as well as to make sure all implemented activations will drive foot traffic, vehicle count and mall sales through cost effective...
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IT Audit Officer
1 week ago
Bacoor, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per yearThe IT Audit Officer is primarily responsible for evaluating and assessing the bank's IT systems, processes, and controls to ensure operational efficiency, data integrity, and compliance with applicable regulations and industry best practices. The role involves identifying and mitigating potential IT-related risks and supporting continuous improvement in IT...
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Office Admin for Construction
2 days ago
Bacoor, Calabarzon, Philippines AQM Interior Services Full time ₱250,000 - ₱500,000 per yearWe're looking for a highly organized and proactive office administrator to help us manage the daily operations of our office and production environment. In this role, you'll serve as the backbone of our team, coordinating administrative activities, streamlining workflows, and creating an inviting, efficient workspace. If you're someone who thrives in a...
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Marketing Officer
2 weeks ago
Bacoor, Philippines SM Supermalls Full timeThe Marketing Officer helps the team to execute actual implementation of different marketing ideas. To provide the family fun experience that makes every day better as well as to make sure all implemented activations will drive foot traffic, vehicle count and mall sales through cost effective campaigns for the handled mall. Job Description: Plan, execute,...
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Legal Officer
2 weeks ago
Bacoor, Philippines PJ Lhuillier Group of Companies Full timeJoin to apply for the Legal Officer (Bacoor, Cavite) role at PJ Lhuillier Group of Companies The position is primarily responsible for providing legal support and assistance to the Department Head in all legal matters concerning the Bank. The position involves handling documentation, legal research, and advisory functions to ensure compliance with banking...
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Office Admin/HR Staff for Construction
6 days ago
Bacoor, Calabarzon, Philippines AQM Interior Services Full time ₱250,000 - ₱500,000 per yearThe Office Administrator and HR Officer plays a dual role in ensuring smooth day-to-day office operations and managing essential human resource functions. This position is ideal for a highly organized, proactive, and trustworthy individual who can handle administrative, HR, and coordination tasks in a growing construction company.Key ResponsibilitiesA....