Current jobs related to Compliance Professional - Manila, National Capital Region - City Savings Bank

  • Supply Chain Management Professional

    6 days ago

    Manila, National Capital Region, Philippines Link Compliance Full time

    At Link Compliance, we require a skilled Supply Chain Management Professional to manage our logistics operations in the Philippines.About the Job:The ideal candidate will have a deep understanding of supply chain management principles and practices, with experience in managing complex logistics operations.Responsibilities:Develop and implement effective...

  • Retail Management Professional

    2 weeks ago

    Manila, National Capital Region, Philippines Link Compliance Full time

    We are seeking an experienced and motivated Store Manager to join our luxury fashion brand in Manila. The successful candidate will have a proven track record in retail management, with a minimum of 3 years' experience in a managerial role.About the JobThis is an exciting opportunity for an individual who is passionate about delivering exceptional customer...

  • Compliance Professional

    2 weeks ago

    Manila, National Capital Region, Philippines Thomas Reuters Full time

    About UsWe're Thomson Reuters, a globally recognized and award-winning organization celebrating inclusion, innovation, and customer focus. Our business resource groups nurture a culture of belonging across diverse backgrounds.We're seeking a highly skilled Compliance Professional to join our team. As a Compliance Professional, you'll play a crucial role in...

  • Store Manager Luxury Fashion

    2 weeks ago

    Manila, National Capital Region, Philippines Link Compliance Full time

    My client is a luxury fashion brand and is now looking for a Store Manager in Manila.JOB PURPOSETo provide leadership for the store, setting an excellent standard for the store and inspiring the team to achieve it.To own the employee experience, driving employee satisfaction and elevating team behaviours.To own the customer experience, driving customer...

  • Compliance and Control Professional

    2 days ago

    Manila, National Capital Region, Philippines beBee Careers Full time

    Compliance and Control ProfessionalWe are seeking a highly skilled Compliance and Control Professional to join our Financial Crime Risk Assurance team. In this role, you will be responsible for ensuring compliance with applicable regulatory requirements and internal policies.You will work closely with other members of the Assurance team to deliver valuable...

  • Compliance Support Professional

    2 weeks ago

    Manila, National Capital Region, Philippines Shell Business Operations - Manila Full time

    About Shell Business Operations - Manila: We're a dynamic organization focused on driving excellent corporate performance in Finance, Human Resources, Customer Service, Order-to-Delivery, and Contracting and Procurement. Our goal is to become one of the most diverse and inclusive companies globally.We're seeking a talented Compliance Support Professional to...

  • Accounting Compliance Professional

    1 day ago

    Manila, National Capital Region, Philippines beBee Careers Full time

    We are looking for a highly skilled Accounting Compliance Professional to join our team.ResponsibilitiesCompliance Management:Ensure compliance with company policies and procedures.Develop and implement compliance programs to prevent non-compliance.Financial Reporting:Prepare accurate and timely financial reports, including balance sheets, income statements,...

  • Environmental Compliance Professional

    6 days ago

    Manila, National Capital Region, Philippines Allegro MicroSystems, LLC Full time

    Environmental Compliance ProfessionalWe are looking for an experienced Environmental Compliance Professional to join our team at Allegro MicroSystems, LLC.The successful candidate will have a strong background in regulatory compliance, particularly in the semiconductor industry.Key Responsibilities:Provide support for product and material compliance...

  • IT Risk and Compliance Professional

    2 weeks ago

    Manila, National Capital Region, Philippines St. Luke's Medical Center Full time

    Job DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...

  • Audit and Compliance Professional

    6 days ago

    Manila, National Capital Region, Philippines weSource Management Consultancy Firm Full time

    Compliance Expertise:We are looking for a seasoned Compliance Expert to join our team. As a senior-level professional, you will be responsible for leading technology compliance initiatives and ensuring effective audit outcomes.Main Responsibilities:Lead technology compliance initiatives and ensure effective audit outcomes.Manage key technology compliance...

Compliance Professional

2 weeks ago

Manila, National Capital Region, Philippines City Savings Bank Full time

The City Savings Bank is committed to upholding the highest standards of regulatory compliance. To achieve this goal, we are seeking a seasoned Compliance Professional who will oversee our adherence to governmental regulations and laws.

This individual will be responsible for researching and assessing new developments in the field, as well as monitoring and updating bank personnel in a timely manner. This position requires a deep understanding of regulatory requirements and a strong ability to communicate complex information to various stakeholders.

Key Responsibilities:
  • Ensure that all bank activities comply with relevant laws and regulations;
  • Stay up-to-date on industry developments and emerging trends;
  • Develop and implement effective compliance programs and procedures;
  • Maintain accurate records of compliance-related activities;
  • Collaborate with cross-functional teams to address compliance-related issues.