Trust Risk and Compliance Officer

We are looking for a dedicated Trust Risk and Compliance Officer to join our team at Maybank.About the JobThis is an exciting opportunity to work in a dynamic and challenging environment, where you will be responsible for ensuring the Trust's compliance with all relevant regulations and laws.You will perform Operational Risk, Compliance & Business Continuity...

Maybank is seeking a highly skilled Trust Risk and Compliance Officer to strengthen its internal controls and ensure timely and accurate delivery of regulatory and risk deliverables.About the RoleThe successful candidate will be responsible for performing Operational Risk, Compliance & Business Continuity functions to enhance the Trust's operational...

Maybank Taguig, National Capital Region, PhilippinesTrust Investment OfficerThe Trust Investment Officer is responsible for the investment and trading activities of the Trust Credit and Investment Unit, ensuring compliance with bank policies and government regulations. Additionally, the incumbent ensures the effective management of the Trust Credit and...

Sun Life Financial is seeking a highly skilled and experienced professional to join our team as a Trust Business Compliance Specialist.As a key member of our Compliance team, you will be responsible for ensuring that our Trust business complies with all applicable laws and regulations. This includes developing and implementing processes and controls to...

Sun Life Financial is seeking a highly motivated and detail-oriented professional to join our team as a Compliance Manager - Trust Business.As a key member of our Compliance team, you will be responsible for ensuring that our Trust business complies with all applicable laws and regulations. This includes developing and implementing processes and controls to...

Taguig, NCR, Philippines Financial Markets and Wealth ManagementLocation: Bonifacio Global City (BGC)Corporate Title: Trust Investments OfficerWork Arrangement: OnsiteOur Financial Markets and Wealth Management Group is looking for experienced professionals to join us in BGC in the role of Trust Investments Officer.As a Trust Investments Officer, you are...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...

Job SummaryWe are seeking a skilled AML Compliance Reviewer to join our team at Northern Trust. As an AML Compliance Reviewer, you will play a crucial role in ensuring the adequacy of our policies and procedures related to Anti-Money Laundering (AML) regulations. Your primary responsibility will be to review client files for conformance with applicable AML...

Metrobank is seeking highly skilled professionals to join our team as Compliance Analysts. In this role, you will assist in carrying out compliance functions and contribute to the bank's overall success.Job Description:Under the supervision of the Compliance Specialist, assist in carrying out compliance functions.Identify and select regulatory risk...

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 remaining true to our enduring principles of service,...

Taguig City, NCR, Philippines Financial Markets and Wealth ManagementAbout the job Trust Business Development OfficerThe Trust Business Development Officer is responsible for the marketing implementation of the Trust Division in order to generate volume and revenue through various efforts in sales, marketing, training and product development for the...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Northern Trust. As a Risk Management Specialist, you will play a key role in ensuring the effective implementation of our risk management framework. Your primary responsibility will be to identify and assess potential risks associated with our business operations.In...

**Role Description:**We are seeking a Trust Banking Risk Expert to join our team at Metrobank. As a Trust Banking Risk Expert, you will be responsible for leading and guiding the business line management and personnel in its risk management responsibilities. Your primary focus will be on identifying, managing, and reporting operational risks inherent in the...

Risk and Compliance Principal page is loadedRisk and Compliance PrincipalApply locations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.Responsibilities:Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to all applicable laws and...

About the JobLocation: BGC, TaguigCorporate Title: JO - SAMWork Arrangement: OnsiteOur Trust Operations team is looking for experienced professionals to join us in Taguig with the role of Trust Accounting Officer.As a Trust Accounting Officer, your role includes ensuring accurate and efficient recording of trust transactions, both from the Trust System and...

Are you a detail-oriented and analytical professional with a passion for preventing financial crime? Do you have a strong background in fraud prevention and a desire to work with a dynamic team? We are seeking a Risk and Compliance Officer to join TASQ Staffing Solutions, where you will be responsible for investigating and resolving reported fraud cases,...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...

MPI Trust is committed to delivering exceptional service and ensuring the highest level of compliance with all relevant regulations and laws.About the OpportunityWe are seeking a highly skilled Trust Risk and Compliance Officer to join our team and contribute to our success.You will perform Operational Risk, Compliance & Business Continuity functions to...