Current jobs related to Global Core Compliance Manager - Manila, National Capital Region - Manila, Philippines


  • Manila, National Capital Region, Philippines Global Process Manager Inc. Full time

    About Global Process Manager Inc.We are a global company with over 30 locations worldwide, specializing in marine provisions and stores. Our digital marketplace, Source2Sea, is leading the transformation of the marine supply industry. We offer 24/7 online sourcing and logistics, providing data transparency, automation, and convenience to our customers.We...


  • Manila, National Capital Region, Philippines ACCA Careers Full time

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...


  • Manila, National Capital Region, Philippines Global Process Manager Inc. Full time

    About Global Process Manager Inc.We are the world's leading provider of operational excellence solutions with a global presence and a market share of approximately 12%.Our cutting-edge digital marketplace, Source2Sea, has revolutionized the industry by providing 24/7 global online sourcing and logistics services to our customers.We are committed to reducing...


  • Manila, National Capital Region, Philippines ACCA Careers Full time

    Job DescriptionWe are seeking a highly motivated and experienced professional to join our team as a Core Framework Compliance Expert. In this role, you will be responsible for assisting in the implementation of compliance initiatives, including the development of procedures and controls.You will also be responsible for supporting audits and regulatory...


  • Manila, National Capital Region, Philippines ACCA Careers Full time

    About Northern Trust:Northern Trust is a Fortune 500 company that has been in continuous operation since 1889.As a globally recognized financial institution, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by staying true to our principles of service, expertise, and integrity.Our...


  • Manila, National Capital Region, Philippines Global Process Manager Inc. Full time

    About Global Process Manager Inc.Global Process Manager Inc. is a leading provider of process optimization services to the marine supply industry. With a market share of approximately 12%, we have established ourselves as a trusted partner for companies seeking to improve their operational efficiency and effectiveness.We are committed to driving digital...


  • Manila, National Capital Region, Philippines Poutrix Full time

    Poutrix OverviewPoutrix is a leading international consultancy that provides sustainable solutions for natural and built assets. With a presence in more than 70 countries and over 36,000 professionals, we work together to improve quality of life.We strive to deliver high-quality services that meet our clients' needs while minimizing environmental impact. Our...


  • Manila, National Capital Region, Philippines Sutherland Full time

    We are looking for a seasoned Global Ethics and Compliance Lead to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the RoleThis position will report into the Global Head of Ethics & Compliance and will be responsible for leading a global function delivering services to business areas throughout the company. The incumbent will be...


  • Manila, National Capital Region, Philippines ACCA Careers Full time

    About This RoleWe are seeking a highly skilled Global Compliance Specialist to join our team at Northern Trust. As a key member of the Global Compliance Ethics Team, you will be responsible for conducting initial reviews and analyses of all Ethics requests assigned to the team.Key responsibilities include administering all Ethics Requests assigned to the...


  • Manila, National Capital Region, Philippines Global Process Manager Inc. Full time

    About Global Process Manager Inc.We are a global leader in operational excellence solutions, delivering value to our customers through our market-leading position.Our digital marketplace, Source2Sea, offers 24/7 global online sourcing and logistics services, transforming the industry.We are dedicated to reducing our environmental footprint while meeting the...


  • Manila, National Capital Region, Philippines Manila, Philippines Full time

    Core Banking Systems ManagerWe are seeking a highly experienced Core Banking Systems Manager to join our team in Manila, Philippines. As a seasoned professional, you will be responsible for managing and implementing core banking systems, ensuring optimal performance and efficiency.You will work closely with cross-functional teams, including project managers,...


  • Manila, National Capital Region, Philippines Global Process Manager Inc. Full time

    About Global Process Manager Inc.We are a global leader in the provision of operational excellence solutions, serving customers across the globe with a market share of approximately 12%.Our innovative digital marketplace, Source2Sea, has transformed the industry by offering 24/7 global online sourcing and logistics services.We are dedicated to reducing our...


  • Manila, National Capital Region, Philippines Manila, Philippines Full time

    Job OverviewWe are seeking a skilled professional to join our Global Compliance Ethics Team as an Ethics Specialist. This role is responsible for administering all ethics requests, conducting initial reviews and analysis, and providing guidance in navigating our ethics platform.Main ResponsibilitiesAdministers all ethics requests assigned to Global...


  • Manila, National Capital Region, Philippines Manpower Philippines Full time

    **About the Role:**We are looking for a Global Financial Compliance Manager to oversee the financial operations and ensure adherence to regulatory requirements.Main Responsibilities:Lead the execution and closure of financial periods in line with our closing calendar and SLA commitments.Oversee the completeness, accuracy, and validity of actuals reported...


  • Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    Responsibilities and AccountabilitiesThe Regional Risk and Compliance Manager is accountable for managing and executing risk and compliance initiatives within a specific region. Key responsibilities include:Conduct regional risk assessments and compliance audits to identify vulnerabilities and recommend mitigations. Ensure alignment of regional operations...


  • Manila, National Capital Region, Philippines NTT Global Networks Full time

    About the CompanyNTT Global Networks is a leading provider of telecommunications services. We are committed to delivering high-quality services to our customers while maintaining a strong focus on financial management and compliance.Main Responsibilities:Support the development and implementation of financial strategies.Provide financial analysis and support...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    At Link Compliance, we are seeking a highly motivated and experienced Store Manager to join our luxury fashion team in Manila.About the RoleThe successful candidate will be responsible for providing leadership to our store team, driving employee satisfaction, and elevating customer experience. They will own the store's operational and commercial execution,...


  • Manila, National Capital Region, Philippines DT Global Full time

    Job OverviewAs a Project Accountant at DT Global, you will play a critical role in ensuring the financial integrity and accountability of our international development programs. You will be responsible for managing project finances, providing financial oversight, and ensuring compliance with contractual financial arrangements and accounting standards.Key...


  • Manila, National Capital Region, Philippines Global Process Manager Inc. Full time

    Job DescriptionThe Channel Development Manager role is a key position in our organization, responsible for assisting Senior Channel Account Managers with partner account management tasks. This includes maintaining strong relationships with partners, tracking key performance metrics, and supporting business development activities.We are seeking a highly...


  • Manila, National Capital Region, Philippines Global Process Manager Inc. Full time

    About the JobWe are seeking a skilled Conference and Event Manager Assistant to join our team at Global Process Manager Inc.Key ResponsibilitiesAssisting in the coordination of conferences and events, including venue setup, catering, and transportation.Managing event logistics, such as registrations, travel arrangements, and schedules.Collaborating with...

Global Core Compliance Manager

1 week ago


Manila, National Capital Region, Philippines Manila, Philippines Full time

About Our Team:

We are a team of dedicated professionals who are passionate about providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.

Job Description:
  • We are seeking a highly skilled Risk and Compliance Expert to support our Global Risk & Compliance function in Manila, Philippines.

The successful candidate will be responsible for assisting in creating and maintaining minimum standards for how the wider Risk & Compliance function creates and maintains their mapping of applicable regulatory requirements.

Key Responsibilities:

  1. Assist in facilitating foundational work, including CRA launch planning, closing of CRAs on BWise, rule map reviews, and regulatory requirements aggregation into logical groupings.
  2. Consolidate and summarize CRA results for senior management and committee reporting.
  3. Monitor Compliance Findings created through the CRA process to confirm completion.
  4. Support training the regional team on the CRA.
  5. Respond to ad-hoc questions on how to use the BWise platform to deliver CRAs.
  6. Troubleshoot any BWise issues experienced by the regional team.
  7. Conduct other related activities and duties as assigned.

Requirements:

  • At least a Bachelor's Degree in Economics, Finance, Accountancy/Business Studies, Administration/Management or equivalent.
  • At least 4 years of related experience.
  • Proficiency with Microsoft Office applications, particularly in Excel, PowerPoint, and Word.
  • Work background in any financial institution is an asset.

Why Join Us:

  • We offer a competitive salary package.
  • We have a comprehensive benefits program.
  • We value diversity and inclusion.