Senior Compliance Officer-AML Policy

Senior Compliance Officer AML Policy Job SummaryWe are seeking a highly skilled Senior Compliance Officer AML Policy to join our team at UnionBank of the Philippines. As a key member of our compliance department, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer AML Policy to join our team at UnionBank of the Philippines. As a key member of our compliance department, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and maintained.About the RoleIn this role, you will...

Job DescriptionThe AML Policy Specialist will be responsible for developing and implementing AML policies and procedures that ensure compliance with regulatory requirements.About the RoleYou will work closely with the CCO to develop and implement AML policies and procedures.You will conduct regular training sessions for employees on AML policies and...

Job DescriptionThe Senior Compliance Officer AML Policy will play a critical role in ensuring that our bank's AML policies and procedures are effectively implemented and maintained. This includes serving as the liaison between our bank and regulatory bodies, conducting compliance testing, and providing guidance on policy implementation issues.Key...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at UnionBank of the Philippines. In this role, you will be responsible for managing AML risk and ensuring compliance with regulatory requirements.About the RoleYou will act as the liaison between the Bank and BSP/AMLC, providing guidance on policy implementation issues and...

Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

Job DescriptionPrimarily responsible for the monitoring of the investment and insurance sales activities of salesmen in CFSI, Private Banking Group (PBG) and other Wealth units. Manage his team of surveillance officers to ensure sales activities are monitored, corrected or augmented and results reported on a timely basis.In-charge of liaising on matters of...

On-site - Pasig 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionCompany DescriptionStarpay is a leading financial technology company licensed by the Bangko Sentral ng Pilipinas (BSP) as an e-money issuer and an operator of payment systems. We offer digital payment solutions and money movement capabilities with e-wallets, disbursements, and collections...

Job DescriptionThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. This includes overseeing compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensuring the proper management and...

Job OverviewServe as the primary point of contact for assigned B2B accounts, managing all incoming and outgoing information flow. Gain a comprehensive understanding of third-party accounts, delving into their structure, priorities, and concerns.Key Responsibilities1. Account Management: Be the Bridge between MegaXcess and high-value or key account...

We are seeking a highly skilled and motivated Procurement Risk, Compliance, and Contract Management Officer to join our Corporate Procurement team at JG Summit Holdings Inc.The ideal candidate will be responsible for developing, implementing, and overseeing risk management strategies and compliance programs to ensure the organization meets all regulatory...

About UsUnionBank of the Philippines is a leading universal bank in the country, providing a wide range of financial services to individuals, corporations, and governments. Our commitment to innovation and customer satisfaction has earned us numerous awards and recognition in the industry.Our TeamWe take pride in having a diverse and dynamic team of...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

Key ResponsibilitiesThe Digital Content Compliance Officer will be responsible for identifying and acting on suspicious or undesirable content or behavior in our platform. You will perform manual moderation functions for incoming ads/users from different sources of report and ensure listings and users in our platform are compliant with our policies.This is a...

About the CompanyThe Philippine Football Federation Inc. is a member of FIFA and AFC, and we are committed to promoting football development and good governance in the Philippines.The successful candidate will contribute to our mission by providing high-quality legal services to support our operations.Key responsibilities include reviewing/drafting...

Accounting and Financial Expertise\We are looking for an experienced Accounting Officer who possesses a strong understanding of financial principles and practices. The ideal candidate will have expertise in financial analysis, accounting systems, and regulatory compliance.\Key Skills:\\Strong analytical and problem-solving skills\Excellent communication and...

Quality Assurance RoleRD MANPOWER invites applications for an Internal Compliance Officer to oversee the quality of our debt collection operations. In this critical role, you will be responsible for ensuring that our practices meet the highest standards of regulatory compliance and internal policies. You will conduct regular audits to review workflows,...

Job RequirementsTo be successful in this role, candidates must have strong knowledge of lending regulations and experience in quality assurance or auditing. They should also possess excellent communication skills and be able to work independently and as part of a team.Main Responsibilities:Monitor and evaluate the quality of services provided to clients,...

Are you competent enough to ensure Company's full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

Select how often (in days) to receive an alert:The Senior Risk Officer is responsible for the following:ERM Framework Implementation:Support the implementation of the ERM framework.Handle ERM documentation.Administer JFC's risk register, including monitoring entries and coordinating risk actions with Risk Owners and Risk Champions.Review and recommend...