Director of Compliance

We are looking for a highly experienced Compliance Director for Anti-Money Laundering to lead our efforts in ensuring that our bank remains compliant with all relevant anti-money laundering regulations.About the Role:The successful candidate will have a deep understanding of anti-money laundering regulations and will be able to provide guidance to the...

About the RoleThe successful candidate will have at least 10 years of experience in compliance, risk, and audit.Qualifications:A strong background in corporate governance, compliance, and risk management.Excellent communication and interpersonal skills.Ability to work effectively in a team environment.Strong analytical and problem-solving skills.We offer a...

Wishcraft Group of Companies is seeking a skilled professional to oversee the successful execution of projects.About the RoleThe Event Director will be responsible for leading projects from planning to execution, ensuring objectives, timelines, and deliverables are met.

We are looking for a highly motivated and experienced Sustainability Program Director to join our team. The ideal candidate will have a strong background in sustainability and experience in developing and implementing sustainability strategies and programs.This role is responsible for assisting the Sustainability Director in advancing sustainability...

Are you a data expert looking for a new challenge? We are seeking a highly experienced Senior Director of Data Management to join our team at UnionBank of the Philippines. In this role, you will be responsible for leading our data architecture efforts in the banking sector, developing and managing data architecture strategies and systems that cater to the...

We are looking for a results-driven accounting director to join our team at IPM Construction and Development Corporation.Key ResponsibilitiesAs an accounting director, you will be responsible for overseeing our financial operations, including financial reporting, budgeting, and forecasting.You will analyze financial data to identify trends and areas for...

Job RequirementsThe Compliance Manager at Dana Asia must have a deep understanding of regulatory frameworks, financial compliance, and risk management principles. This role requires strong analytical, communication, and problem-solving skills to ensure the organization's integrity and reputation.Main Responsibilities:Regulatory Compliance: Develop and...

PhilWeb Group is seeking a highly skilled IT Security Director to lead its IT security team. The successful candidate will have at least eight years' experience in risk management, information security, and IT jobs, with a strong background in IT infrastructure and development.The IT Security Director will be responsible for creating, maintaining,...

Job OverviewWe are seeking a highly skilled Director of Merchant Strategy to lead our merchant acquisition and risk management efforts. This role is responsible for developing and executing strategies to acquire, onboard, and manage merchants while ensuring the highest level of risk assessment and compliance.The ideal candidate will have a strong...

Job OverviewDana Asia seeks a highly skilled Compliance Manager to oversee regulatory compliance and risk management across its entities. The ideal candidate will possess strong knowledge of regulatory frameworks, financial compliance, and risk management principles.This role is responsible for ensuring the proper management and reporting of the Social...

Job DescriptionWe are seeking a talented Senior Copywriter to join our team at The Tagline Group. In this role, you will be responsible for developing and executing strategic concepts and copy for digital executions.You will manage a team of junior to mid-level copywriters and work closely with the art team to ensure that copies are supported by appropriate...

A key member of our team, responsible for coordinating the day-to-day administrative and legal formalities for our complex client portfolios. You will be dealing with queries relating to account opening, acquisitions, board resolutions, official publication and filing, notarial and private deeds, incorporation and liquidations.Key DeliverablesEnsure...

About the RoleWe are seeking a highly experienced Operations and Management Director to lead our construction operations at Philippine Estates Corp.The ideal candidate will have a strong background in construction management, with expertise in project planning, execution, and delivery.This role involves overseeing all aspects of construction operations,...

Risk and Compliance ManagerThis position requires a highly skilled professional who can identify, assess, and mitigate risks associated with business operations. The successful candidate will have a strong understanding of risk management principles, compliance regulations, and industry standards.Identify and assess risks associated with business operations...

Compliance ManagerThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. The role will oversee compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensure the proper management and...

About the JobWe are seeking an experienced Data Engineering Director to lead our data engineering team at UnionBank of the Philippines. The successful candidate will have a proven track record of designing, developing, and optimizing scalable ETL/ELT data pipelines.About YouYou have 10+ years of experience in data engineering, data architecture, or data...

ResponsibilitiesAs a Compliance and Quality Lead, you will be responsible for developing and implementing a comprehensive quality assurance program for accounts receivable in forensic healthcare.Accountability:Ensure accurate billing, identify compliance risks, manage quality audits, and drive improvement initiatives.Analyze data from AR operations to...

About the RoleAt CHEF'S HUT BAKERY CORPORATION(PANADERO BAKESHOP), we are seeking an experienced and results-driven Operational Director to lead our daily operations across Luzon. This role is critical in ensuring smooth store operations, delivering superior product quality, and providing exceptional customer service while driving operational excellence.Key...

At UnionBank of the Philippines, we are seeking an experienced Electronic Banking Director to lead our Electronic Banking team.The successful candidate will be responsible for:Developing and implementing strategies to improve the performance of our Electronic Banking services;Leading a team of professionals to ensure that our Electronic Banking systems are...

Job DescriptionThis role is responsible for overseeing the Corporate Governance Unit, ensuring compliance with regulatory requirements, and developing policies to support corporate governance.Key Responsibilities:People management of unit officers through review of activities and evaluation of performance based on unit plans and objectives.Reviews compliance...