Junior Lead, Compliance

Direct message the job poster from RCBC Bankard Services Corporation Responsibilities Prepares Consolidated AML Reports to RCBC and RBSC AML Committee Submits Covered Transaction reports for RCBC Bankard Services Corporation transactions to the Anti-Money Laundering Council after obtaining approval of concerned groups Oversees reporting of crimes and losses...

Job Purpose•Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns•Conducts gap analysis for new regulatory issuances vis-à-vis the existing practices and procedures of the company and recommends courses of action as a result of such gap...

AGC Power Holdings Corp. (AGC PHC) is an investment management company dedicated to supporting aspiring Filipino entrepreneurs in building successful businesses. As the parent company of high‑performing multimedia companies, including One MEGA Group Inc., MEGA Global Licensing Inc., Modern Media Group Inc., and others, AGC PHC is a leader in the media...

Company DescriptionAGC Power Holdings Corp. (AGC PHC) is an investment management company dedicated to supporting aspiring Filipino entrepreneurs in building successful businesses. As the parent company of high-performing multimedia companies, including One MEGA Group Inc., MEGA Global Licensing Inc., Modern Media Group Inc., and others, AGC PHC is a leader...

Junior Lead, Business Development - Loans Company: RCBC Bankard Services Corporation Location: National Capital Region, Philippines Supports the Department Head in implementing and providing inputs to new products/businesses and enhancements to current product and systems covered by the loans product life‑cycle. Assists the Department Head in developing...

Join a leading fintech company in Ortigas as a Legal and Compliance Officer – Junior Lawyer. This role offers hands-on experience in contract drafting, regulatory compliance, and risk management. Ideal for a Philippine Bar member with 2–3 years' experience in corporate or financial law, this is a great opportunity to grow within a dynamic, supportive...

Day Shift | Positive Culture | FMCG & Retail CompanyOptimo International Group Inc. is seeking a highly organized and detail-orientedJunior Accountantto manage day-to-day accounting operations and support financial reporting. This role ensures that transactions are accurately recorded, reconciled, and well-documented, while working closely with the Senior...

About the job Junior Appsheet Developer We are looking for a Junior AppSheet Developer to be part of the Salary and Pension Loans Business within the banking division for a 2-month project. The successful candidate will assist in developing low-code applications using Google AppSheet to automate internal workflows, improve data visibility, and enhance...

Job Title: Junior AccountantLocation: Ortigas, Pasig CityEmployment Type: Full-TimeDepartment: Finance / AccountingReports To: Senior Accountant/ Accounting ManagerJob SummaryWe are looking for a detail-oriented and motivated Junior Accountant to join our finance team. The successful candidate will support day-to-day accounting operations, assist with...

UNA Tax and Accounting Services is HiringJoin our team as a Junior Tax and Audit Associate and gain hands-on experience in tax services, audits, and government compliance.Duties and ResponsibilitiesTax CompliancePrepare and submit tax returns (Income Tax, VAT, OPT, withholding taxes, etc.).Process government contributions (SSS, PHIC, HDMF) and renewal of...