Banking Compliance Officer

About the job Compliance Assurance OfficerLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive Officer (CEO)...

Key ResponsibilitiesThe Banking Compliance Officer will be responsible for ensuring that the bank's operations comply with relevant laws and regulations.The key responsibilities of this role include:Handling business continuity matters, including updating the Business Continuity Plan (BCP).Coordinating with other units during regular examinations by...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

We are looking for a Banking Compliance Officer who will play a crucial role in ensuring that our banking practices comply with regulatory requirements.The ideal candidate should have a strong background in finance and accounting.You will be responsible for conducting audits and assessments to identify areas for improvement.Fresh graduates can also apply for...

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...

East West Banking Corporation is seeking an experienced Compliance Professional to join our team in Makati City. As a key member of our Compliance team, you will provide dedicated administrative support to the Chief Compliance Officer and other senior management staff.The ideal candidate will possess excellent organizational and communication skills, with a...

About the RoleWe are looking for a Banking Compliance Specialist to support our Compliance Department in ensuring the Bank's compliance with regulatory requirements.The successful candidate will work closely with the Head Office Unit personnel to implement the Compliance Program and ensure adherence to regulatory requirements.Key Responsibilities:Assisting...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

Job ResponsibilitiesThe Compliance Officer Lead is accountable for overseeing the preparation of reports, ensuring that regulatory reports are submitted timely and with accuracy.This includes avoiding penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/MBTC/BIR, Management and other stakeholders.The successful...

Job SummaryWe are seeking an experienced Asset Liability Risk Management Officer to join our team. The successful candidate will assist the MRM Team Head in managing liquidity risk and interest rate risk in the banking book.Assists in developing and implementing policies to manage liquidity risk and interest rate risk in the banking book.Supports the MRM...

Key ResponsibilitiesThe Asset Liability Risk Management Officer is responsible for identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Provides support to the MRM Team Head in identifying and assessing liquidity risk and interest rate risk in the banking book.Develops and recommends policies for...

Makati, NCR, Philippines Information Security & Data Protection OfficeCorporate Title: Assistant Vice-PresidentWork Arrangement: HybridOur Information Security & Data Protection Office team is looking for experienced professionals to join us in Makati City with the role of Data Privacy Officer.In this role, you will ensure that the Bank's processes related...

Administrative Officer - Construction Officer -EMakati, NCR, PhilippinesSafety & Security & Administrative ServicesAbout the jobThe Administrative Officer - Construction Officer -E will perform duties according to established operating procedures and standards set by the department, utilizing acquired skills and experience in designing, planning,...

Job SummaryThe Banking Credit Officer will play a critical role in supporting the bank's origination activities by establishing credit facilities for Institutional Banking accounts.Responsibilities include:Evaluating credit applications and assessing credit risk.Preparing and presenting credit memos and recommendations to management.Maintaining relationships...

About EastWest Banking CorporationWe are a universal bank that has emerged as one of the most consumer-focused banks in the Philippines, with over 29 years of experience. Our commitment to innovation and customer satisfaction has made us a leader in the industry.Job Description:Conduct regular audits of units indicated in the Department's annual audit work...

About UsWe're recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.Our mission is to provide top-notch financial services that meet the evolving needs of our customers.As a Junior Regulatory Compliance Officer, you...

Job SummaryWe are seeking a highly skilled Accounting Associate to join our team at PhilSearch Consulting Inc.The successful candidate will be responsible for ensuring the accuracy and timeliness of financial and statutory reports, as well as providing support to management in their decision-making processes.Main ResponsibilitiesPreparation of Financial...

We are seeking an experienced Compliance Officer to join our team at Eastwestbanker. This role plays a crucial part in maintaining confidence in our digital services by handling reported fraud and unauthorized transaction complaints against EWB accounts.Key ResponsibilitiesThe ideal candidate will be responsible for performing surveillance monitoring on...

**Job Description**The Financial Institution Risk Management Expert is responsible for identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Developing and implementing policies for managing liquidity risk and interest rate risk in the banking book.Working closely with the MRM Team Head to complete and...

Job DescriptionWe are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a crucial role in ensuring that our company operates within the bounds of relevant regulations.The ideal candidate will possess a strong understanding of compliance principles and practices, as...