Anti-Money Laundering Compliance Professional

About UsEastWest Banking Corporation is a consumer-focused universal bank in the Philippines. We are committed to continuously invest in people and in process, product, and service enhancements. Our mission is to provide world-class banking services that meet the evolving needs of our customers.We are seeking an experienced Compliance Officer - Anti-Money...

About the RoleThis is an exciting opportunity to join our team as a Compliance Senior Associate. In this role, you will be responsible for identifying unusual activities that may indicate money laundering, fraud, or terrorist financing, monitoring and investigating clients and their financial activities to detect irregularities, reduce fraud risks, and...

Job OverviewWe are seeking an experienced Anti-Financial Crime Specialist to join our team. In this role, you will be responsible for identifying and mitigating financial crime risks across our operations. Your expertise in anti-money laundering, know-your-customer, and sanctions regulations will be invaluable in helping us maintain a strong compliance...

Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by...

Job SummaryA highly skilled AML Regulatory Compliance Specialist is required to join our team. The ideal candidate will have a strong understanding of anti-money laundering laws, regulations, and risk-based strategies to strengthen AML controls across business units.The successful candidate will assist in developing and implementing the AML component of the...

Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by...

Job DescriptionWe are seeking a highly skilled IT Audit Specialist to join our team at RCBC. The ideal candidate will have a strong background in auditing and experience working with financial systems.About the RoleAssist the Division Head in accomplishing the audit work plan by conducting IT audits to review and evaluate the adequacy of system and general...

Key ResponsibilitiesEvaluate the general controls to assess the adequacy of internal control and compliance with policies, standards, and procedures.Conduct periodic and independent evaluations of the risk management process, adherence to internal control mechanisms, and the adequacy and effectiveness of other existing internal controls.Assess the efficiency...

Insurance Broker - Human Resources and Administration Manager at Lacson & Lacson Insurance Brokers, Inc.The Compliance Associate shall assist the Risk and Compliance Department in the following:Regulatory Compliance: Coordinates and interacts regularly with regulatory government agencies to comply with applicable legal and regulatory requirements. This...

Key ResponsibilitiesConsistently update senior management on legal compliance matters, providing insights into potential risks and opportunities;Liaise with regulatory agencies, including the SEC, BSP, and NPC, to ensure seamless reporting and communication;Develop and implement effective action plans in response to legal and compliance issues, leveraging...

About the RoleQubel is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or financial services industry.The successful candidate will be responsible for...

Job SummaryWe are seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at Manulife. As an EDD Analyst, you will be responsible for conducting thorough background investigations and preparing comprehensive EDD templates for business unit review.The ideal candidate will have a strong understanding of AML...

Billing and Posting of PaymentsAs a key member of our team, you will be responsible for generating, reviewing, and sending accurate and up-to-date Statement of Accounts (SOA) to assigned accounts.Ensure timely posting of payments in the system to maintain policies in force.Reconciliation, Analysis, and Collection of AccountsYou will play a critical role in...

**Job Summary**We are seeking a highly skilled IT Audit Specialist to join our team at RCBC. As an IT Audit Specialist, you will be responsible for conducting Information Technology (IT) Audits to review and evaluate the adequacy of system and general IT controls of various automated systems and IT units of the RCBC Group.**Your Key...

What We OfferAs a valued member of our team, you will have the opportunity to work with a cutting-edge technology platform and contribute to maintaining the integrity of the bank.Additionally, you will have access to ongoing training and development opportunities to enhance your skills and knowledge.We strive to create a positive and inclusive work...

Job SummaryQubel is a rapidly growing fintech company that requires an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or financial services...

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

Company OverviewRizal Commercial Banking Corporation (RCBC) is a leading private domestic bank in the Philippines with over 60 years of experience in the banking industry.We provide a wide range of financial services to our customers, shaping the future of our communities, families, and generations to come.Innovation is at the core of what we do, as we...

A large fintech company based in the Philippines that spun off from a Series C funded B2B e-commerce company, now stands alone as one of the largest fintech companies in SE Asia in the B2B inventory financing, cash flow based financing, and payments space.The company runs multiple products to service the SMEs (both micro and small enterprises), their...

At Manulife, we're looking for a skilled professional to join our team as a Data Engineer.This role is designed to build systems for collecting, storing, and analyzing data at scale. As a Data Engineer, you will be responsible for designing and developing data infrastructure to ensure broad availability of data throughout an organization.You will work...