Compliance Officer

Risk and Compliance Officer RoleWe are looking for a Risk and Compliance Officer to join our AML/KYC team in Manila. As a Risk and Compliance Officer, you will be responsible for identifying and mitigating risks associated with our customer data, and ensuring that we meet all relevant regulatory requirements.ResponsibilitiesLead business reviews, cadences,...

Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects the firm by providing legal, compliance, investigative, and security services. As an Intermediate Compliance Officer, you will be part of a dynamic team that manages compliance risk, provides legal analysis and advice, and promotes behavior that is consistent with Citi's mission and...

We are seeking a highly skilled Compliance and Risk Officer to join our team at Aboitiz Power Corporation. As a key member of our risk finance team, you will be responsible for ensuring that the organization's non-life insurance programs and related insurance requirements comply with relevant laws and regulations.Key Responsibilities:Review and analyze...

We are seeking a Compliance and Risk Officer to join our team at GCash. As a key member of our risk management function, you will be responsible for ensuring compliance with regulatory requirements and implementing risk management strategies to mitigate operational risks.Key ResponsibilitiesEnsure compliance with regulatory requirements.Develop and implement...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

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...

About the RoleWe are seeking an experienced Safety Officer to join our team at Sinoma CBMIPH Construction Corporation.The successful candidate will be responsible for implementing and enforcing occupational health and safety policies, procedures, and programs in compliance with Philippine labor and safety laws.Key ResponsibilitiesConducting regular safety...

Cobden and Carter InternationalWe are one of the leading, trusted, and innovative Digital Banks in the country.The Chief Risk Officer oversees risk management activities to ensure alignment with the company's goals and objectives.Main Responsibilities:Ensure the bank effectively manages credit, interest rate, liquidity, operational, compliance, strategic,...

About the Role:The Quality Assurance and Compliance Officer will be responsible for ensuring that all aspects of our operations meet the highest standards of quality and regulatory compliance. This includes conducting quality monitoring and coaching, as well as producing high-quality reports and dashboards. You will work closely with cross-functional teams...

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...

About the Role:The Head of Information Security and Compliance will serve as the primary point of contact and subject matter expert for customers regarding security and compliance inquiries.You will be responsible for developing, implementing, and maintaining a comprehensive information security and compliance program that meets the needs of our customers...

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...

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...

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 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 highly motivated and experienced Regulatory Affairs and Compliance Officer to join our team. In this role, you will be responsible for supporting Post Market Vigilance activities related to Product Complaint Handling under the organization of the Center-led Post Market Vigilance team for Complaint Handling.You will pioneer the new Vigilance...

Business RequirementsThe company requires a high-caliber professional to join the Finance team as Officer, Product Control Analyst 2. As part of this role, you'll provide essential support to the team by analyzing, reviewing, and reporting trading revenue and balance sheet information. Additionally, you'll contribute to the identification of process gaps and...

Job SummaryWe are seeking a highly skilled Anti-Money Laundering Compliance Officer to join our team at GCash. As a key member of our compliance department, you will play a vital role in ensuring that our company complies with anti-money laundering rules and regulations.Assists the AML Compliance Head in developing and implementing the Money Laundering and...

ResponsibilitiesThe Senior Manager – Ethics & Compliance will be responsible for promoting a culture of integrity and compliance within Sutherland. They will conduct internal investigations, manage training and communication programs, and support policy management.InvestigationsConduct thorough investigations into matters reported on the Company's Ethics...

Crypto exchange Coins Philippines has garnered a massive following of more than 18 million users thanks to its intuitive mobile app. The app empowers users to seamlessly purchase and sell multiple cryptocurrencies, thus unlocking a vast array of financial services.Coins Philippines stands out as Asia's first-ever crypto-based company to obtain Electronic...