Banking Compliance Specialist

As a Banking Compliance Specialist, you will play a critical role in ensuring the integrity of City Savings Bank's operations. Your primary responsibility will be to research, assess, and monitor new developments in regulatory compliance, ensuring that the bank remains compliant with all relevant laws and regulations.Key Requirements:Candidate must possess...

Key Responsibilities:The Bank Compliance Specialist at Northern Trust will be responsible for conducting and documenting testing to assess compliance with and adherence to regulations and legislation. This includes reviewing assigned laws and regulations to understand related test scripts for execution.The specialist will also develop and implement testing...

About the RoleThe Corporate Banking Specialist is responsible for developing and executing strategies to increase revenue growth and customer satisfaction in the corporate and business banking segment. Key responsibilities include:Identifying and capitalizing on business opportunities in the market.Building strong relationships with corporate and business...

Job Overview:We are hiring an experienced Trust Accounting Officer to join our team in Taguig. The successful candidate will have a strong background in accountancy and finance, and will be responsible for ensuring the accuracy and efficiency of trust transactions, as well as submitting timely reports to various stakeholders.Responsibilities:Recording of...

About East West Banking CorporationWe are a leading financial institution in the Philippines, dedicated to providing innovative banking solutions to our customers.The Client Relationship Officer will play a crucial role in delivering exceptional service to our Priority Clients. This position involves greeting and assisting clients with their basic banking...

We are looking for a highly experienced Branch Operations Head to join our team at China Banking Corporation (CBC).In this role, you will be responsible for leading the day-to-day activities of our branch, ensuring that policies and procedures are strictly adhered to.Key responsibilities include:Managing the administration, control, and physical custody of...

Are you an accounting professional looking for a new challenge? Do you have a strong background in financial reporting and compliance?We are currently seeking an experienced Accounting Officer to join our team at China Bank PH's Financial Reporting Department.The ideal candidate will be responsible for preparing and checking major accounting reports,...

**Job Description:**We are seeking a highly skilled and experienced AML Compliance Specialist to join our team at OwnBank.As an AML Compliance Specialist, you will be responsible for developing, implementing, and overseeing the bank's Anti-Money Laundering (AML) compliance program. This includes ensuring that the bank adheres to regulatory requirements and...

**Job Summary**We are seeking a skilled AML Specialist to join our team at EastWest Banking Corporation.The ideal candidate will have experience in reviewing and approving AMLA Base60 alerts, ensuring timely reporting of potential suspicious transaction activities to the AML Compliance Team.The successful candidate will also be responsible for coordinating...

Link Compliance is seeking a detail-oriented Inventory Control Specialist to manage our inventory levels and ensure accurate tracking in the Philippines.Key Responsibilities:Monitor and control inventory levels, implementing measures to prevent stockouts and overstocking.Analyze data to identify trends and areas for improvement in inventory...

About the JobEASTWEST BANKING CORPORATION seeks a highly experienced and skilled professional to fill the role of AUDIT SECTION HEAD. The successful candidate will lead the development of a comprehensive departmental audit plan, implement monitoring controls, and oversee audits to ensure regulatory compliance.The ideal candidate should have strong analytical...

We're looking for a Bank Regulatory Compliance Analyst to join our team at Northern Trust. As a key member of our compliance team, you'll be responsible for ensuring our financial services and products meet the highest standards of regulatory compliance.About the Role:This is a fantastic opportunity to work with a leading financial institution and contribute...

Senior Compliance Specialist - Regulatory, SeaBankJoin to apply for the Senior Compliance Specialist - Regulatory, SeaBank role at SeaBank Philippines, Inc. (A Rural Bank)1 week ago Be among the first 25 applicantsMonitor and track regulatory reports to ensure correct and timely submissions of regulatory reports and issue reminders to concerned PICsMonitor...

Job Title: Branch Operations HeadWe are seeking a highly motivated and results-driven individual to fill the role of Branch Operations Head. The successful candidate will be responsible for managing branch operations, supervising staff, and ensuring that all tasks are completed efficiently and effectively.The ideal candidate will possess excellent...

Key ResponsibilitiesThe Tax Compliance Specialist will be responsible for preparing and filing all national and local tax returns, ensuring compliance with all Philippine tax laws and regulations.They will also maintain accurate records of tax payments and filings, and reconcile bank accounts and credit card statements.In addition to tax preparation and...

**Job Overview**The Compliance Officer - Anti-Money Laundering will be responsible for ensuring that EastWest Banking Corporation adheres to all relevant laws and regulations related to anti-money laundering.The ideal candidate will have experience in reviewing and approving AMLA Base60 alerts, as well as investigating and resolving complex issues related to...

Compliance and Sustainability in Project ImplementationAbout the Position:We are seeking a highly skilled EHS Compliance Officer - World Bank to join our team. As an EHS compliance officer, you will be responsible for ensuring that all project activities comply with environmental and social regulations and standards.Key Responsibilities:Monitor and enforce...

We are seeking a highly skilled Financial Compliance Specialist to join our Group Audit team in Manila.The successful candidate will have excellent analytical and problem-solving skills, with the ability to communicate complex ideas clearly.Key Responsibilities:Conducting compliance reviews and audits to identify potential risks and weaknesses.Developing and...

Company OverviewSeaBank Philippines Inc. is a rural bank that values compliance and adherence to regulatory requirements. We are committed to providing a safe and secure environment for our customers and employees.We are seeking a highly skilled and experienced Regulatory Compliance Manager who can provide expert guidance on regulatory matters and develop...

The Payment Solutions Partnership Specialist at China Banking Corporation (CBC) will be responsible for managing relationships with card schemes and local shared networks. This role involves fostering strong partnerships, collaborating with stakeholders, and driving business growth and success.Key Skills:Excellent relationship-building skills.Ability to...