Deputy Compliance Officer

About UsAt Coins, we value meaningful collaborations and scalable growth. As a fast-growing organization, we offer opportunities for career advancement and a dynamic work environment.Job DescriptionWe are seeking a Deputy Chief Compliance Officer to join our team. The successful candidate will work closely with our Chief Compliance Officer to ensure...

Job DescriptionMetrobank is hiring a Deputy Head, IT Management Division to oversee the delivery of service support department and process excellence department in ITG. The role includes:Directing the overall support activities of the group on assets and inventory; budget and expenses; service reporting and relevant metrics; trainings and resource...

About the RoleThis Deputy Chief Compliance Officer position is a critical role within our organization, requiring strong analytical and communication skills, as well as experience in people management.Key ResponsibilitiesDevelop and implement compliance risk assessment programs.Identify and recommend solutions to compliance issues.Collaborate with the Chief...

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...

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

About UsThe Technical Education and Skills Development Authority (TESDA) is a government agency responsible for promoting technical education and skills development in the Philippines.Job DescriptionThis role offers a unique opportunity to work in a dynamic organization that makes a positive impact on people's lives. As an Administrative Assistant III, you...

Compliance and Government RelationsDigiPlus Interactive Corp, a leading entertainment and gaming company in the Philippines, seeks a highly skilled Compliance Officer to join its team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, drafting correspondences with regulatory agencies, and building...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Compliance and Regulatory Officer Role:FDC Utilities, Inc. is seeking an experienced Compliance and Regulatory Officer to join our team.This role involves working closely with Marketing and Legal to ensure compliance with regulatory requirements. You will be responsible for checking the completeness of relevant submissions and maintaining and developing...

As a Senior Compliance Officer at Citigroup Inc., you will be responsible for ensuring that our business operations comply with relevant laws, regulations, and company policies. This includes monitoring and reporting on compliance issues and providing recommendations for improvement.Key Responsibilities:Monitor and report on compliance issues.Provide...

At Sun Life Financial, we are committed to making a difference in the lives of our clients. We believe that every individual is unique, with their own experiences, perspectives, and strengths.This is an exciting opportunity for a skilled professional to join our team as a Manager, Compliance. As a key member of our Compliance team, you will be responsible...

About the RoleWe are seeking an experienced HR and Compliance Officer to join our team. As a key member of our Human Resources department, you will be responsible for ensuring compliance with labor laws, managing employee relations, and facilitating performance evaluations.Responsibilities:Ensure candidate documentation is collected and...

About the Role:We are looking for a skilled Compliance Officer Lead to join our team. As a key member of our governance and compliance department, you will be responsible for developing and enforcing policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:Develop, review, and enforce company policies and...

Do you want to take the first step in making Filipinos' lives better every day? At GCash, we're looking for a highly skilled Financial Compliance Officer who will be at the forefront of creating innovative financial solutions for the nation. The ideal candidate will have extensive experience in regulatory management and advisory in a financial...

Scope of Role:- As the middle office of the Branch's credit business, The Credit Manager is responsible toassess of Credit proposal, Prepare and submit credit assessment report, monitor andmanage credit risk.- Ensure the conduct of the Branch's credit business is within the letter and requirement ofHead Office and regulatory requirements.Key...

Job Title: Compliance Officer for Data GovernanceWe are seeking a highly skilled Compliance Officer for Data Governance to support our compliance and data privacy program.The successful candidate will work closely with the Country Compliance Manager and other Business Unit Compliance Managers to maintain a sound understanding of local business activities and...

The Aboitiz Foundation is looking for an Accounting and Compliance Officer to ensure accuracy and reliability of financial data and reports.This role requires strong analytical skills, attention to detail, and excellent communication skills.Main Responsibilities:Review and verify financial transactions to ensure accuracy and compliance.Identify and address...

About the RoleThe Financial Compliance Officer will be responsible for ensuring that our company remains compliant with all relevant accounting regulations.Key ResponsibilitiesStay up-to-date on changes to accounting regulations and ensure complianceInvestigate and resolve any compliance issues that ariseCollaborate with internal stakeholders to ensure...

Unitan Construction & Development Corporation is seeking an experienced Environmental Compliance Officer to oversee environmental regulations and ensure a safe work environment.Main ResponsibilitiesMaintain compliance with environmental laws and regulations, ensuring the company adheres to strict standards.Develop and implement policies to minimize...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...