Banking Compliance Officer

Key ResponsibilitiesThe Banking Compliance Officer will be responsible for ensuring that the bank's operations comply with relevant laws and regulations.The key responsibilities of this role include:Handling business continuity matters, including updating the Business Continuity Plan (BCP).Coordinating with other units during regular examinations by...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

Location: MakatiCorporate Title: Junior Officer to Senior ManagerWork Arrangement: HybridOur Compliance Team is looking for experienced professionals to join us in Makati in the role of AML Officer.In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti-Money Laundering laws, rules, and regulations as mandated by...

About UsEastWest Banking Corporation is a consumer-focused universal bank in the Philippines. We are committed to continuously invest in people and in process, product, and service enhancements. Our mission is to provide world-class banking services that meet the evolving needs of our customers.We are seeking an experienced Compliance Officer - Anti-Money...

Job DescriptionThe Regulatory Compliance Officer will be responsible for assisting the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO) in carrying out daily operations and functions of the Compliance Group.The ideal candidate will have a strong background in compliance, audit, accounting, methods/policies or...

East West Banking Corporation is seeking an experienced Compliance Professional to join our team in Makati City. As a key member of our Compliance team, you will provide dedicated administrative support to the Chief Compliance Officer and other senior management staff.The ideal candidate will possess excellent organizational and communication skills, with a...

Compliance Officer - Corporate GovernanceChina Bank PHNegotiableOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionThe Compliance Officer - Corporate Governance under the supervision of the Head, Regulatory Compliance Division (RCD) and Chief Compliance and Governance Officer (CGGO), performs duties involved in assisting the Head, RCD, and CGGO...

Job ResponsibilitiesAbout the RoleWe are seeking a highly skilled Junior Regulatory Compliance Officer to join our team at PSBank Official. This is an excellent opportunity for individuals who want to work in a dynamic and challenging environment.The successful candidate will be responsible for ensuring that our business operations comply with relevant laws,...

Role OverviewAs the Collateral Management Department Head, you will play a critical role in managing and monitoring the collateral inventory, exposure, and valuations of China Bank PH with its counterparties. This position requires strong leadership and management skills to effectively lead the Collateral Management team.The ideal candidate will have a...

About the RoleWe are looking for a Banking Compliance Specialist to support our Compliance Department in ensuring the Bank's compliance with regulatory requirements.The successful candidate will work closely with the Head Office Unit personnel to implement the Compliance Program and ensure adherence to regulatory requirements.Key Responsibilities:Assisting...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

Job Title: Senior Credit Officer for Institutional BankingJob Summary:We are seeking a highly skilled and experienced Senior Credit Manager to join our team in Manila, supporting our global Institutional Banking teams with end-to-end management of the credit portfolio.About the RoleThis position involves conducting credit approvals within delegated...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team at China Bank PH.The ideal candidate will have a strong background in compliance, audit, accounting, methods/policies or internal control in banks, with a minimum of 5 years of experience.The successful candidate will be responsible for assisting the Head, Regulatory...

Job ResponsibilitiesThe Compliance Officer Lead is accountable for overseeing the preparation of reports, ensuring that regulatory reports are submitted timely and with accuracy.This includes avoiding penalty, sanction or fine for inaccurate financial data before submission to BSP/PDIC/SEC/PSE/MBTC/BIR, Management and other stakeholders.The successful...

Job SummaryWe are seeking an experienced Asset Liability Risk Management Officer to join our team. The successful candidate will assist the MRM Team Head in managing liquidity risk and interest rate risk in the banking book.Assists in developing and implementing policies to manage liquidity risk and interest rate risk in the banking book.Supports the MRM...

Job Title: Financial Crime AnalystJob SummaryThis Financial Crime Analyst role supports the fraud and BSA/AML teams by analyzing and reviewing case referrals, conducting research, and providing expert recommendations.Key ResponsibilitiesCollaborate with cross-functional teams to develop and implement effective strategies to prevent financial crime.Conduct...

Key ResponsibilitiesThe Asset Liability Risk Management Officer is responsible for identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Provides support to the MRM Team Head in identifying and assessing liquidity risk and interest rate risk in the banking book.Develops and recommends policies for...

Job SummaryThe Banking Credit Officer will play a critical role in supporting the bank's origination activities by establishing credit facilities for Institutional Banking accounts.Responsibilities include:Evaluating credit applications and assessing credit risk.Preparing and presenting credit memos and recommendations to management.Maintaining relationships...

Administrative Officer - Construction Officer -EMakati, NCR, Philippines Safety & Security & Administrative ServicesAbout the jobTo perform duties according to established operating procedures and standards set by the department making use of the acquired skills and experiences in the fields of designing, planning, supervision and coordination for EastWest...

About UsThe Australia and New Zealand Banking Group Limited is a leading bank in Australia and New Zealand, operating across more than 30 markets. We are among the top 4 banks in Australia, the largest banking group in New Zealand and Pacific, and among the top 50 banks in the world. Our team in Manila plays a critical role in executing our strategy and...