Compliance Manager

Job OverviewWe are seeking a seasoned Compliance Specialist to join our team at Jobstreet Philippines. The ideal candidate will have a proven track record of ensuring compliance with legal, regulatory, and ethical standards in the corporate setting.Key ResponsibilitiesDevelop and implement guidelines for compliance, internal controls, and risk...

locations Taguig City, National Capital Region (Manila)time type Full timeposted on Posted 2 Days Agojob requisition id JR00093641You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

Compliance ManagerYou Lead the Way. We've Got Your Back.#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial Services and Insurance 2024With the right...

About CoinsCoins is a pioneering crypto brand in the Philippines, serving over 18 million users. Our mobile app offers a wide range of financial services, allowing users to buy and sell various cryptocurrencies with ease.We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold both Virtual Currency and Electronic Money Issuer licenses from a...

Job OverviewThis role is accountable for assisting the Compliance Head and Chief Legal & Compliance Officer in fulfilling the mandate of the Compliance function. The primary objective is to ensure the sound and effective management of business and compliance risks within the Company.The Compliance function is responsible for developing a robust and effective...

About the Role:We are seeking a skilled Compliance Risk Manager to join our team at Citigroup Inc. As a Compliance Risk Manager, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop, deliver, and maintain...

Overall purpose and responsibilities of the role:This role is accountable to assist the Compliance Head and Chief Legal & Compliance Officer (CLCO) in fulfilling the mandate of the Compliance function which is to ensure the sound and effective management of business and compliance risks within the Company.The responsibilities of the Compliance function...

Cobden and Carter International is seeking a highly skilled Senior Compliance Manager to lead our Compliance Division. The ideal candidate will have solid experience in compliance, legal, or risk management roles from foreign, multinational, universal, commercial, or digital banks.Key Responsibilities:

About the job Regulatory Compliance ManagerA modern digital bank is seeking a Regulatory Compliance Manager to lead and promote a strong compliance culture. This role will ensure compliance with regulatory requirements and ethical standards, overseeing the bank's adherence to applicable regulations. The manager will establish effective frameworks and...

Audit and Compliance ManagerThe successful candidate will be responsible for managing the audit and compliance function, ensuring accuracy and attention to detail in all financial transactions.Key ResponsibilitiesOversee the preparation of financial reports and statements.Ensure compliance with all relevant laws and regulations.Maintain accurate records and...

The Manager - Legal & Compliance is responsible for planning, coordinating and guiding all functions related to legal and compliance issues for ARI Corp and ARI Business Units. The position holder collaborates in the development and implementation of strategies, and manages the smooth operation of all day-to-day activities pertaining to all functions of the...

We are seeking a highly motivated Compliance Program Manager to join our team at Willis Towers Watson. As a key member of our organization, you will be responsible for developing and implementing effective compliance programs that align with industry best practices.About the RoleThe Compliance Program Manager will be responsible for developing and...

About Our ClientThe company is a multinational banking institution.Job DescriptionKey Responsibilities:Develops, implements, and manages the bank's cybersecurity compliance programs in alignment with ISO 27001, NIST, PCI DSS, and BSP regulatory requirements.Ensures proper implementation and monitoring of IT General Controls (ITGC) to safeguard financial data...

Sustainability and Compliance Manager will lead the development, implementation, and continuous improvement of sustainability and compliance policies, systems, and procedures. This includes ensuring compliance with environmental laws and regulations as well as adherence to leading global sustainability standards and principles.Main...

Job Summary">We are seeking a highly skilled and experienced Compliance Supervisor to join our team at Hedcor Group. The successful candidate will be responsible for overseeing compliance efforts across various areas, including governance, regulations, data privacy, and corporate security.">The ideal candidate will have a strong background in law or...

Job Title: Legal & Compliance ManagerLocation: PhilippinesReports To: PresidentCompany Overview:INFAPAY is a full industry payment solutions provider, revolutionizing the way businesses and consumers transact in the Philippines. With a strong focus on innovation, security, and customer-centricity, we offer a comprehensive suite of payment solution services,...

About IglooIgloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China and India, Igloo is fueled by a mission of making insurance accessible and affordable for all. Igloo's innovation solutions empower companies to eliminate operational...

About IglooIgloo (formerly Axinan) is the first full-stack insurtech firm to emerge from Singapore. With offices across Singapore, Indonesia, Thailand, the Philippines, Vietnam, Malaysia, China and India, Igloo is fueled by a mission of making insurance accessible and affordable for all. Igloo's innovation solutions empower companies to eliminate operational...

Job DescriptionA leading digital bank is seeking a skilled Regulatory Compliance Manager to oversee compliance with regulatory requirements and ethical standards. This role involves ensuring the bank's adherence to applicable regulations, establishing effective frameworks and procedures to identify, manage, and mitigate compliance risks.Key...

We are seeking a Compliance Management Specialist to join our Procurement Section at Sun Life Financial.The ideal candidate will have experience handling Compliance Management, Contract Management, and Vendor Management, with a strong background in team leadership and managerial roles from the Shared Service or Financial Industry.This role requires a College...