Banking Compliance Specialist

About the RoleWe are seeking an experienced AML Compliance Specialist to join our team in Makati. In this role, you will assist in executing and implementing the Compliance Programme, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by the Bangko Sentral ng Pilipinas (BSP) and Anti-Money Laundering Council (AMLC).Key...

About the RoleLocation: BGC, TaguigJob Title: Wholesale OfficerWe are looking for a skilled Corporate Banking Specialist to join our team in East West Banking Corporation. In this role, you will be responsible for driving sales volume through effective implementation and management of corporate and institutional sales acquisition programs.The ideal candidate...

About Us: East West Banking Corporation is a leading bank in the Philippines, committed to delivering exceptional financial services to our customers.We are seeking a highly skilled and motivated Senior Banking Operations Specialist to join our team. As a key member of our operations group, you will play a critical role in ensuring the smooth execution of...

Job OverviewWe are seeking a highly skilled Tax Liaison to join our team at Prime@Technology Specialist Inc. This role involves preparing tax-related reports, ensuring compliance with regulatory bodies, and reviewing financial statements for accuracy.

The Security Bank Corporation has an exciting opportunity for a Banking Compliance Officer to join our team. In this role, you will be responsible for ensuring adherence to regulatory requirements and implementing policies and procedures to prevent non-compliance.Main Responsibilities:Monitor and analyze financial transactions to identify potential...

**East West Banking Corporation: A Great Place to Work**We are committed to providing an environment that supports the growth and development of our employees. As a Store Manager, you will have the opportunity to work with a talented team of professionals who are passionate about delivering excellent customer service.**Key Responsibilities**Lead the store...

Key Responsibilities:The Banking Compliance Officer will be responsible for monitoring and tracking regulatory reports, ensuring correct and timely submissions, and reminding concerned personnel.The role also involves coordinating with business departments to ensure timely submission of reports and actions to address BSP directives.Institute an automated...

Are you an experienced professional looking for a challenging role in logistics? Link Compliance is seeking a skilled Logistic Specialist to join their team in the Philippines. In this position, you will oversee the entire logistics operation, ensuring that all aspects run smoothly and efficiently.Main Responsibilities:Oversee the movement of goods from...

About the RoleEDOTCO Towers Inc is seeking a highly skilled Tax Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with tax regulations, optimizing cash flow, and maintaining effective banking relationships.The ideal candidate will have 3 to 5 years of relevant experience and a strong understanding of tax...

Senior Compliance Specialist - Regulatory, SeaBankJoin to apply for the Senior Compliance Specialist - Regulatory, SeaBank role at SeaBank Philippines, Inc. (A Rural Bank)1 week ago Be among the first 25 applicantsMonitor and track regulatory reports to ensure correct and timely submissions of regulatory reports and issue reminders to concerned PICsMonitor...

About This OpportunityWe are seeking a Payments Compliance Analyst to support our Pay by Bank ACH product at IBEX Global Solutions (Philippines) Inc.This role involves conducting thorough due diligence on new merchant applications, assessing merchant risk profiles, and processing merchant bank account changes.Main Responsibilities:Conduct comprehensive...

What You Will Do:As a Compliance Analyst, you will play a crucial role in ensuring the bank's compliance with relevant laws and regulations. Your responsibilities will include:Compliance Policy Manual:Assisting in the identification and selection of regulatory risk areas/activities for independent compliance testing.Preparing checklist summaries of...

About Our Team: We are a dynamic and growing bank, always looking for talented individuals to join our team. As a Senior Banking Operations Specialist, you will work closely with our experienced team members to ensure the highest level of customer satisfaction and operational efficiency.Your Responsibilities:Verify the completeness and accuracy of LRIA...

Job DescriptionWe are seeking a highly skilled Banking and Finance Specialist to perform daily bank reconciliation for all house banks. The ideal candidate will have a strong background in finance and accounting, as well as excellent analytical and problem-solving skills.

We are looking for an experienced professional to fill the role of Relationship Banking Specialist in our Financial Markets and Wealth Management Group in BGC, Taguig. The ideal candidate will have a minimum of 5 years of experience in a bank, specializing in Corporate Banking, Treasury, Financial Institutions/Correspondent Banking, or International Payments...

MUFG Bank, Ltd. is a leader in the financial industry, and we are committed to staying at the forefront of technological advancements. We are seeking a highly skilled and experienced Banking Technology Specialist to join our team.Job Description:The Banking Technology Specialist will be responsible for designing and implementing technical solutions that meet...

Aventis Technology is seeking a Compliance Integration Specialist to join our team building a new E-wallet for a leading telco in the Philippines.This role will involve driving the seamless integration of major payment networks (InstaPay, PESONet) and ensuring compliance with BSP regulations and industry certifications.The ideal candidate will have strong...

Link Compliance is seeking a People Operations Specialist to join their team. As a key member of the organization, this individual will be responsible for supporting the development and implementation of HR initiatives that align with the company's overall strategy.The ideal candidate will have:Experience in HR operations, including recruitment, talent...

Job DescriptionThis role is responsible for assisting in the implementation of the Compliance Programme, focusing on Anti-Money Laundering laws, rules, and regulations. The successful candidate will have strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key Responsibilities:Coordinate responses and...

The Banking Project Specialist will be responsible for overseeing the implementation of projects in the banking industry. This role requires a high level of expertise in project management, as well as excellent communication and leadership skills.Key Skills and Qualifications:At least 5 years of related experience from the Banking Industry.Strong...