Lead Compliance

A leading financial services company in the Philippines is looking for a Compliance Specialist to prepare AML reports and oversee regulatory compliance. The ideal candidate will have a degree in Accountancy or a related field and at least 4 years of experience in the banking industry, particularly in credit card operations and

Compliance Specialist Prepares Consolidated AML Reports to RCBC and RBSC AML Committee Submits Covered Transaction reports for RCBC Bankard Services Corp transactions to the Anti‑Money Laundering Council after obtaining approval of concerned groups Oversees reporting of crimes and losses and acts as authorizer for the same Performs periodic compliance...

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...

JobPurpose Rendersopinionsandinformationalassistanceoncompliancemattersofthecompany,newissuanceofregulators,compliancewiththecompany’sMLPP,AMLmattersandconcerns Conductsgapanalysisfornewregulatoryissuancesvis‑à‑vis​theexistingpracticesandproceduresofthecompanyandrecommendscoursesofactionasaresultofsuchgapanalysistobusinessunits

Compliance OfficerLocation: Pasig CityWe are seeking aCompliance Officerto lead the company's efforts in managing regulatory compliance and risk exposure. The role ensures adherence to theBangko Sentral ng Pilipinas (BSP),Anti-Money Laundering (AML),Foreign Accounts Tax Compliance Act (FATCA), and theData Privacy Act (DPA), along with all related laws,...

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...

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...

We're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the worldAt Acquire Intelligence, our mission is to help businesses work smarter.We bring together the best people, efficient...

ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of...

About Our Client A leading player in the gaming and licensing space, working closely with third-party partners and regulatory bodies to ensure compliance, efficiency, and sustainable business operations. Job Description Act as primary contact for assigned B2B accounts Build and maintain strong relationships with third-party accounts Set clear timelines,...