Policy Compliance Officer

Job OverviewAboitiz Power is a leading energy company in the Philippines, and we are looking for a Compliance Policy Specialist to support our regulatory affairs function. In this role, you will develop and implement compliance policies and procedures that align with our business objectives.Main ResponsibilitiesDevelop and review compliance 2Ps/systems,...

Our Consumer Lending Team is looking for experienced professionals to join us in our Bonifacio Global City (BGC) site in the role of Credit Policy Officer.As a Credit Policy Officer, you are responsible for developing and updating credit policies for acquisitions, underwriting, portfolio management, and collections, based on data analysis, economic...

Job DescriptionWe are seeking a highly skilled Corporate Compliance Officer to join our team at Aboitiz Power. As a key member of our compliance department, you will be responsible for supporting the implementation, monitoring, and review of our Corporate Compliance Policy.Key ResponsibilitiesProvide internal/external requirements for compliance with power...

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...

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...

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...

Title: Compliance Officer for Privacy and GovernanceLocation: Taguig, PH, PHGlobal Business Unit: OTHJob Function: Business SupportRequisition Number: 166605Description:The Compliance Officer for Privacy and Governance supports the compliance and data privacy and protection program of the Company, ensuring that integrity and ethical behavior, privacy by...

eTeam is hiring a skilled Leave Policy Coordinator to support our HR department in the Philippines.Job Summary:The successful candidate will be responsible for coordinating leave policies, managing employee leave records, and ensuring compliance with company policies and legal regulations.Key Responsibilities:Coordinate leave policies and procedures.Manage...

We are seeking a talented Credit Policy Officer to join our team at EastWest Bank. As a valued member of the Consumer Lending Team, you will be responsible for developing and implementing credit policies for acquisitions, underwriting, portfolio management, and collections. You will evaluate portfolio and industry trends, update policy manuals, assess...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

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...

About the JobWe are seeking an experienced Global Tax Compliance Officer to join our finance team at the DKSH Group. In this role, you will be responsible for implementing and maintaining tax policies across the organization.Your primary responsibility will be to advise on non-complex local tax compliance matters, handle tax filing submissions, and prepare...

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...

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...

Job Summary:We are seeking a highly skilled GCash Compliance Officer to join our team. As a key member of our Operational Risk Management (ORM) function, you will play a critical role in ensuring compliance with regulatory requirements and internal policies. You will assist in developing and implementing compliance programs, conducting risk assessments, and...

About the Role:We are looking for an experienced Cybersecurity Compliance Officer to join our team at Hunter's Hub, Inc. In this role, you will be responsible for ensuring the Bank's compliance with various regulatory requirements, including BSP, DPA, PCI-DSS, and others.You will work closely with stakeholders to gather information, conduct risk assessments,...

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...

About the RoleThe Policy Benefits Manager is responsible for overseeing the administration and management of policy benefits for AIA, BPI AIA and affiliate life insurance products. This role ensures that all policy benefits are processed accurately, efficiently, and in compliance with company policies and regulatory requirements. The Policy Benefits Manager...

Role SummaryThe Financial Compliance Officer will be responsible for ensuring that all financial transactions are accurately recorded and comply with company policies and procedures.This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key ResponsibilitiesConduct regular reviews of...

About the RoleThis role plays a critical part in ensuring Citi's financial services are delivered efficiently and effectively while maintaining the highest standards of risk management and compliance.Key ResponsibilitiesMonitor and assess processes and data to identify policy gaps.Formulate policies to ensure compliance with applicable laws, rules, and...