Lead, Compliance

4 weeks ago

Pasig, National Capital Region, Philippines RCBC Bankard Services Corporation Full time
Overview

Direct message the job poster from RCBC Bankard Services Corporation

Responsibilities
  • 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 analysis to business units
  • Manages compliance-related systems (AML System, Acuity Compliance Link, FRAML) and acts as project manager and administrator
  • Acts as resource person and conducts trainings, as may be necessary on regulatory issuances and other compliance matters
  • Performs periodic compliance testing in accordance with the group's work plan to determine adherence by all responsible officers and employees with regulatory and association requirements
  • Drafts compliance related policies and manuals and update existing ones
  • Handles compliance related special projects
Job Requirements
  • Graduate of any 4 year course
  • At least 6 relevant years of work experience in the banking industry, preferably with exposure on credit card operations,

  • Lead, Compliance

    1 week ago

    Pasig, National Capital Region, Philippines RCBC Bankard Services Corporation Full time ₱1,500,000 - ₱2,500,000 per year

    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...

  • Lead, Compliance

    4 weeks ago

    Pasig, National Capital Region, Philippines RCBC Bankard Services Corporation Full time

    OverviewDirect message the job poster from RCBC Bankard Services CorporationResponsibilitiesRenders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concernsConducts gap analysis for new regulatory issuances vis‑à‑vis the existing practices and...

  • Environmental Compliance

    2 days ago

    Pasig, National Capital Region, Philippines Jollibee Group Full time ₱900,000 - ₱1,200,000 per year

    TheEnvironmental Compliance & Process Improvement Officeris responsible to create topnotch, easily replicable management systems that will optimize resources and as a result, enable the store management team to lead in consistent delivery of gold standard guest experience, particularly in FSC, Cleanliness and Sanitation (C&S) systems, and Environmental...

  • Compliance Officer

    6 days ago

    Pasig, National Capital Region, Philippines Boutique Outsource Solutions Pty Ltd Full time ₱800,000 - ₱1,200,000 per year

    Ready to elevate your compliance career? We're on the lookout for a Compliance Officer with a strong grasp of Australian financial regulations. If you have the experience and eye for detail, we want to hear from you Be part of a trusted, forward-thinking dealer group. Apply now and take the next step in your compliance journeyAbout the client:Established in...

  • Tax and Compliance Head

    2 weeks ago

    Pasig, National Capital Region, Philippines OCS Full time ₱2,000,000 - ₱2,500,000 per year

    The Tax & Compliance Head (CPA) ensures full compliance with BIR regulations, CAS requirements, and audit readiness. This role leads the tax compliance team, reviews and improves accounting practices, and acts as the company's lead during BIR audits across 430 branches nationwide.Key ResponsibilitiesTax Planning & ComplianceOversee timely filing of VAT, EWT,...

  • Compliance Staff

    4 days ago

    Pasig, National Capital Region, Philippines COL Financial Group, Inc. Full time ₱120,000 - ₱180,000 per year

    About the Company:COL Financial is the Philippines' leading online stockbroker, offering access to both stocks and the country's top funds at COL has reached hundreds of thousands of people in its commitment to help Filipinos build wealth and achieve financial independence through investing.Job Description:Assist the Compliance Officers in ensuring...

  • Compliance Staff

    4 days ago

    Pasig, National Capital Region, Philippines COL Investment Management, Inc. Full time ₱180,000 - ₱220,000 per year

    About the Company:COL Financial is the Philippines' leading online stockbroker, offering access to both stocks and the country's top funds at COL has reached hundreds of thousands of people in its commitment to help Filipinos build wealth and achieve financial independence through investing.Job Description:Assist the Compliance Officers in monitoring...

  • Compliance Officer

    2 weeks ago

    Pasig, National Capital Region, Philippines Modulus Labs Inc. Full time $90,000 - $120,000 per year

    Modulus Labs is foreign VC-funded and trusted by the world's largest financial ecosystems, we deliver the foundational systems that secure and process transactions around the globe. Join us and help shape the critical infrastructure that financial institutions depend on to move money and scale commerce. We move fast, build lean, and scale with intention. If...

  • Tax & Compliance Head

    2 weeks ago

    Pasig, National Capital Region, Philippines OutChain Solutions Full time ₱1,500,000 - ₱2,500,000 per year

    The CPA ensures strict compliance with tax laws, BIR requirements, and CAS (ComputerizedAccounting System) regulations, while also acting as the company's primary lead during BIRaudits. The CPA will review, recommend, and implement corrections to current accountingpractices to align with statutory, regulatory, and industry best practices.Tax Compliance &...

  • Brand Compliance

    2 weeks ago

    Pasig, National Capital Region, Philippines KMC Solutions Full time ₱250,000 - ₱500,000 per year

    Join a Thriving Global Team and Advance Your Career as Brand Compliance AgentAre you ready to take your career to the next level in a fast-paced, innovative, and globally connected environment? We are a leading software company specializing in Brand Compliance, offering cutting-edge solutions that empower businesses to maintain consistent and compliant brand...