Chief Compliance

About Us Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It’s essential for us to embody the core of our brand name Billease,...

Overview Chief Compliance Officer role at Revolut. We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines. You will be part of the second line of defence, overseeing FinCrime (AML, CTF, and sanctions) and regulatory compliance across Revolut’s Philippines...

Direct message the job poster from Billease About Us Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to...

2 days ago • Be among the first 25 applicants The Chief Audit Executive is responsible for the planning, supervision, and overall operations of the Audit Department. He/She shall also be responsible for the preparation and execution of their audit plan based on the Board’s overall strategic plan. They shall recommend improvement of the company’s...

Join to apply for the Chief Financial Officer role at Revaya . Job Overview We are seeking a strategic, results-driven Chief Financial Officer (CFO) to lead the financial operations of a high-growth, multi-entity investment and asset management firm. This executive will serve as a key member of the leadership team, responsible for driving financial strategy,...

As the Chief Accountant at RAM-LINE RESOURCES, INC., you will be responsible for overseeing all financial operations and ensuring the accuracy and integrity of the company's financial records. This is a full-time position based in Davao City, Davao del Sur. What you’ll be doing Lead the accounting team and manage day-to-day financial operations Prepare...

A fintech firm in the Philippines is seeking an experienced Chief Compliance Officer to oversee compliance and regulatory functions. The ideal candidate will ensure adherence to BSP regulations and lead compliance initiatives. This executive role requires a strong background in compliance, risk management, and proven leadership abilities. A Bachelor's degree...

Chief Accountant Working Hours: 7:20 AM 4:20 PM, Monday to Friday Responsibilities Manage all accounting functions and ensure accurate financial reporting. Prepare monthly, quarterly, and annual financial statements. Ensure compliance with accounting standards and internal controls. Oversee accounts payable, receivable, and general ledger. Qualifications CPA...

Overview Join to apply for the Compliance Manager role at Salmon Group Ltd . The Compliance Manager supports the Chief Compliance Officer (CCO) in ensuring that the Bank operates in full adherence to applicable laws, rules, and regulations, particularly those issued by the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), Securities...

Overview A chief accountant oversees a company's entire accounting operations, including financial reporting, budget management, tax compliance, and internal controls, while leading the accounting team and providing strategic financial insights for management. Key duties involve preparing financial statements, managing cash flow, liaising with auditors, and...