Head of Compliance

Employment Type: Full-time, Senior Mid-Level Company Description VBank is a digital‑centric rural bank on a mission to bring secure, inclusive, and modern financial services to Filipino consumers and MSMEs. VBank is envisioned to become a digital‑centric platform for inclusive finance—bridging the gap between everyday consumers, entrepreneurs, and...

Ensures full compliance with SEC Sandbox conditions, AML/CFT regulations, and internal group policies. The Compliance Officer maintains records of client complaints, risk incidents, and reports material events to the SEC as required. Works closely with group compliance teams to align practices and manage ongoing reviews and regulatory submissions....

ADA Manufacturing Corporation (Head Office) is hiring a Full time Accounting Manager role in Brgy San Antonio, NCR. Apply now to be part of our team. Requirements for this role: Flexible hours available More than 4 years of relevant work experience required for this role CPA - General Accounting Manager is responsible for managing and overseeing the overall...

Marketing Head ( Japanese Foods Brand) The Marketing Head will lead and execute strategic marketing initiatives to drive brand awareness, customer engagement, and sales growth for our food products. This role requires strong knowledge of the food industry, consumer trends, and digital and traditional marketing channels. The ideal candidate will work...

Qualifications Graduate of Accounting, Legal Management or any business or relevant courses. Preferably with 1-2 years of relevant experience in compliance or audit functions in banking industry. With excellent leadership, analytical, verbal and written communication skills Conversant with relevant laws, regulations and standards Detail-oriented, team player...

About the job Head, Regulatory Compliance A modern digital

About the job Head, Regulatory Compliance A modern digital bank is seeking a Head of Regulatory Compliance to lead and manage the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. This role involves overseeing the banks compliance framework, anticipating, identifying, and addressing compliance and regulatory...

Join a growing team. Enjoy market-aligned salaries & benefits About Our Client This opportunity is with a large organization in the financial services sector known for providing innovative and secure banking solutions. The company operates in Taguig City, offering a professional environment aimed at fostering career growth. Job Description Develop and...

Overview 3 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Direct message the job poster from One Group Advisory Firm Co. Company Description Since 2007, One Group Advisory Firm Co. has helped businesses make informed financial decisions. With a deep understanding of the unique challenges faced by...

Job description As a Business Unit Head, you will be responsible for leading the efficient operational delivery of advanced. You will manage every aspect of the day to day clinic operations, ensuring the highest quality of service is provided for patients, whilst driving sales and improving staff performance. Key Responsibilities To lead, motivate and manage...