Senior Compliance Officer

As a Senior Compliance Officer at Citigroup Inc., you will be responsible for ensuring that our business operations comply with relevant laws, regulations, and company policies. This includes monitoring and reporting on compliance issues and providing recommendations for improvement.Key Responsibilities:Monitor and report on compliance issues.Provide...

About the RoleThe Senior Legal Counsel will play a critical role in reviewing and revising contract templates and internal policies to ensure compliance with legal standards and company requirements.You will design and implement equity structures in alignment with the company's strategic goals.Lead and manage complex transactions and commercial negotiations,...

We are seeking an experienced Senior Tax Compliance Officer to join our Tax Department. The successful candidate will be responsible for supporting tax compliance, tax provision, audit defense, tax notices, tax research, annual reports, and other miscellaneous tax filings.Main ResponsibilitiesSupport the team in preparing taxable income calculation...

Suntrust requires a highly skilled Senior Legal Manager to manage legal functions and ensure regulatory compliance.You will play a pivotal role in maintaining the company's reputation by providing expert advice to senior management.Candidates must hold a Bachelor's Degree in Law, Business, or a related field.A Licence to practice law is compulsory.At least...

At Sun Life Financial, we are committed to making a difference in the lives of our clients. We believe that every individual is unique, with their own experiences, perspectives, and strengths.This is an exciting opportunity for a skilled professional to join our team as a Manager, Compliance. As a key member of our Compliance team, you will be responsible...

Compliance and Government RelationsDigiPlus Interactive Corp, a leading entertainment and gaming company in the Philippines, seeks a highly skilled Compliance Officer to join its team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, drafting correspondences with regulatory agencies, and building...

Maybank Taguig, National Capital Region, PhilippinesTrust Risk and Compliance OfficerThe Trust Risk and Compliance Officer is responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen Trust internal controls and to ensure regulatory and risk deliverables are timely and accurately met. The incumbent is expected to...

**About the Position:**We are looking for a dedicated GRC Associate to join our team at Hunters Hub Incorporated. In this role, you will play a critical part in driving process improvement and ensuring regulatory compliance.Main Responsibilities:Drive process improvement initiatives to optimize operational efficiencyConduct comprehensive risk assessments and...

Job Overview:At Visage Executive Search, we seek a highly skilled Compliance Risk Officer to join our team. This individual will play a critical role in supporting the Chief Compliance Officer in managing risk and ensuring regulatory compliance.About the Role:This exciting opportunity involves working closely with senior management and the board of directors...

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...

Join the Pioneer Crypto Brand in the PhilippinesCoins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.Coins is fully regulated by the Bangko Sentral ng...

Compliance and Regulatory Officer Role:FDC Utilities, Inc. is seeking an experienced Compliance and Regulatory Officer to join our team.This role involves working closely with Marketing and Legal to ensure compliance with regulatory requirements. You will be responsible for checking the completeness of relevant submissions and maintaining and developing...

Cobden and Carter International is seeking a highly skilled Senior Compliance Manager to lead our Compliance Division. The ideal candidate will have solid experience in compliance, legal, or risk management roles from foreign, multinational, universal, commercial, or digital banks.Key Responsibilities:

About the RoleWe are seeking a highly skilled KYC Risk Control Manager Bank to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. The ideal candidate will have a strong background in Financial Services, with experience in AML/KYC Compliance, Internal Audit or Risk. If you have a deep understanding of banking operations, including regulatory requirements and...

**Safety and Compliance Expert Wanted:**Join our team as an Occupational Health and Safety Lead at Multi-Line Corp.! As a key player in our safety department, you will be responsible for ensuring the highest level of safety standards across our organization.**Key Responsibilities & Requirements:**Develop and implement comprehensive health and safety...

About UsAt Coins, we value meaningful collaborations and scalable growth. As a fast-growing organization, we offer opportunities for career advancement and a dynamic work environment.Job DescriptionWe are seeking a Deputy Chief Compliance Officer to join our team. The successful candidate will work closely with our Chief Compliance Officer to ensure...

About the RoleWe are seeking an experienced HR and Compliance Officer to join our team. As a key member of our Human Resources department, you will be responsible for ensuring compliance with labor laws, managing employee relations, and facilitating performance evaluations.Responsibilities:Ensure candidate documentation is collected and...

About the Role:We are looking for a skilled Compliance Officer Lead to join our team. As a key member of our governance and compliance department, you will be responsible for developing and enforcing policies and procedures to ensure compliance with regulatory requirements.Key Responsibilities:Develop, review, and enforce company policies and...

Do you want to take the first step in making Filipinos' lives better every day? At GCash, we're looking for a highly skilled Financial Compliance Officer who will be at the forefront of creating innovative financial solutions for the nation. The ideal candidate will have extensive experience in regulatory management and advisory in a financial...

Job Title: Compliance Officer for Data GovernanceWe are seeking a highly skilled Compliance Officer for Data Governance to support our compliance and data privacy program.The successful candidate will work closely with the Country Compliance Manager and other Business Unit Compliance Managers to maintain a sound understanding of local business activities and...