Business Process and Compliance Officer

Business Process and Compliance OfficerMetrobank Taguig, PhilippinesBe #InGoodHands with MetrobankHere 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...

We are looking for a highly skilled Accounting Officer to join our team. The ideal candidate will be responsible for managing financial transactions, ensuring compliance with accounting standards, and optimizing processes using SAP FI/CO.Qualifications:- Bachelor's degree in Accounting, Finance, or a related field.- CPA license preferred; no experience...

We are looking for a highly skilled Accounting Officer to join our team. The ideal candidate will be responsible for managing financial transactions, ensuring compliance with accounting standards, and optimizing processes using SAP FI/CO.Qualifications:- Bachelor's degree in Accounting, Finance, or a related field.- CPA license preferred; no experience...

About UsAt Welsend Global Services Inc., we are committed to delivering exceptional service and value to our clients.Job RoleThe Finance and Admin Officer is responsible for managing the financial operations of our company, ensuring accuracy and compliance in all financial records and processes.Main Responsibilities:Manage accounting operations, ensuring the...

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...

GOMECO Group of Companies is a leading provider of kitchen equipment and architectural metal needs in the country.We are seeking an HR Compliance Officer to support the manager on both HR and Admin. functions of the department, ensuring administrative activities, employee support, and other related functions are carried out efficiently.Key...

Join us at AIA Hong Kong and Macau as we strive to make a positive impact on people's lives.We're seeking a dedicated Business Quality Specialist to oversee compliance in sales activities across various channels.About the OpportunityThe right candidate will be responsible for building and maintaining key policies and standards to support business quality...

PearlPay is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our company is working towards better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally...

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

Join Our TeamSun Life Financial, Inc. offers an exciting opportunity for a Procurement Manager to lead our procurement operations and drive business growth.We seek a proactive leader with extensive end-to-end procurement experience, complemented by expertise in compliance management, contract management, and vendor management.ResponsibilitiesDevelop and...

We are seeking a Business Process Optimization Specialist to join our team at Axos Business Center. In this role, you will be responsible for analyzing business processes and identifying opportunities for improvement. You will work closely with stakeholders to design and implement business process automation using Power Platform tools.ResponsibilitiesAnalyze...

Role Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name...

Job OverviewWe are seeking a Treasury Officer - Audit and Compliance to join our Finance Team in EastWest Bank. In this role, you will perform regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned.You will ensure that all audit reviews and processes adhere to established...

About the RoleWe are seeking an experienced professional to join our team as a Compliance and Risk Manager.In this role, you will be responsible for evaluating, evolving, and creating program controls and protocols working with Privacy Counsel and Privacy Risk Management to support the business.Working closely with the business to identify key business...

About the Role:The successful candidate will be responsible for ensuring compliance in the execution of sales activities through various channels. This includes working with distribution teams to enhance and embed business quality frameworks and sales compliance programs.Priorities:Develop, implement, and maintain key policies and standards to support...

Join our dynamic Finance Team at EastWest Bank as our Chief Tax Compliance Officer. We foster a culture of collaboration and continuous learning, empowering our employees to excel in their roles.In this position, you will play a pivotal role in shaping our tax compliance strategy, overseeing tax filings, and ensuring adherence to regulatory requirements....

We are seeking a Compliance Officer to join our team at Newmoon PH - Emerge Nutra Solutions Inc.Key ResponsibilitiesThe ideal candidate will have strong knowledge and experience in taxation, analytical skills, and problem-solving abilities.Responsibilities:Interpret and communicate laws, regulations, and industry standards to stakeholders.Implement risk...

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...

Job DescriptionAS White Global seeks a skilled Mortgage Broker Assistant to play a key role in ensuring regulatory compliance throughout the loan application process. The ideal candidate will possess excellent analytical skills, a solid grasp of industry-specific software, and meticulous attention to detail.ResponsibilitiesProcess client documentation into...

The Corporate Compliance Manager plays a vital role in ensuring that Playmate Leisure Solutions Corp. operates within the legal framework of Philippine laws and international gaming regulations.This position is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business...