Head of Compliance

Location:Metro Manila, HybridEmployment Type:Full-time, Senior Mid-LevelCompany DescriptionVBank 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,...

Anti-Money Laundering (AML) Officer - assists the AML Compliance Head in guiding the Bank's employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious...

Compliance Officers (AML, Compliance Testing, Regulatory) Anti-Money Laundering (AML) Officer - assists the AML Compliance Head in guiding the Bank’s employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due...

Overview Job Title: Head of Compliance & Anti-Financial Crime Location: Manila Corporate Title: Vice President What we’ll offer you Competitive Salary Attractive Retirement Benefit Medical and Life Insurance upon employment 20 days Annual Vacation Leaves Your key responsibilities Responsible for all compliance issues in relation to Deutsche Bank’s...

Educational Background Bachelor's degree in Psychology Human Resource Management with MBA Work Experience Minimum of 3 years in managerial capacity . Preferably from a janitorial, manpower or similar industry. Special Qualification In-depth knowledge of DOLE regulations and compliance requirements. Has strong background in recruitment . Key Responsibilities...

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 availableMore than 4 years of relevant work experience required for this roleCPA - General Accounting Manager is responsible for managing and overseeing the overall...

Job Duties and ResponsibilitiesEnsures achievement of Cluster full year sales target forBrand New Sales – Cash & InstallmentRepo SalesOversees standard procedures related to sales processes including – encoding to system, proper pricing to customer & timely coordination to CSOD team for the CIR & release of unitEnsures that Cluster Heads and Marketing...

The duties of Analyst/Associate - Compliance officer will be mainly to assist the Compliance team in performing the compliance reviews and trade surveillance reviews in accordance with the work plan. Other duties may include providing regulatory guidance to internal stakeholders in accordance with relevant regulations.Key Responsibilities:Develop compliance...

Branch Customer Service HeadMust be willing to be assigned at Marilao, Bulacan.The Branch Customer Service Head is responsible in managing the full branch operations management which includes planning, organizing and implementation of back office duties & responsibilities.Educational attainment:Graduate of Management Major in Marketing or any 4 years...

Consultant, Compliance (Global Compliance Testing) Northern Trust, a Fortune 500 company, is a globally recognized, award‑winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by...