Compliance Officer

OverviewThe AML Officer, Systems/Analytics/Process Review shall report to the AML Management Department Head. The role is tasked to provide support in the development and implementation of AML systems, special projects and analytics initiatives. The position includes conducting CTR process review, including mapping transactions and yearly fine-tuning of...

OverviewThe Compliance and Assurance Management Officer is responsible for managing a multi-disciplinary team that will conduct an independent and objective assessment of the business processes within the Joy~Nostalg Group, sharing its goals of creating and enhancing shareholder value. The Compliance and Assurance Management Officer aims to assist the...

Dynamic role bridging multiple stakeholdersCompetitive package with growth potentialAbout Our ClientA leading player in the gaming and licensing space, working closely with third-party partners and regulatory bodies to ensure compliance, efficiency, and sustainable business operations.Job DescriptionAct as primary contact for assigned B2B accountsBuild and...

A high-impact compliance opportunity in a mission-driven PH FintechExposure to world-class and international leadership & strategyAbout Our ClientA lending fintech focused on delivering financial services to MSMEs through a structured and customer-oriented approach. It operates with a mission-driven mindset, aiming to create meaningful impact across its...

Job Summary: Audit Supervisor is a crucial role in our organization. As an Audit Supervisor, you will be responsible for conducting thorough financial, operational, and compliance audits to identify areas of improvement. Responsibilities: Conduct comprehensive audits of financial and operational systems to ensure accuracy and efficiency. Document...

Job Title: Compliance ParalegalWe are seeking a skilled and experienced compliance paralegal to join our team.Job DescriptionMaintain accurate records of regulatory compliance and assist in preparing reports for filings.Conduct research on regulatory updates to support compliance activities.Cover legal matters, including monitoring compliance with laws,...

Job OverviewThe Anti-Money Laundering (AML) Compliance Officer will be responsible for providing support in the development and implementation of AML systems, special projects, and analytics initiatives.Main Responsibilities:Compliance System Development: Develop and implement policies, procedures, and training programs to identify, assess, and mitigate...

Assist the Data Protection Officer in the development of data privacy policies and practices, in coordination with the General Counsel, Head of Corporate Legal I and other departments (such as CIT, operations, etc.), to ensure that legal/compliance risks associated with Data Privacy are identified, assessed, monitored, mitigated and controlled.Major...

OverviewThis is a full-time, on-site role located in Pasig for a Finance Officer. The Finance Officer will be responsible for preparing and analyzing financial statements, generating financial reports, and conducting financial analysis. The role also includes ensuring effective communication within the finance department and with other departments as needed....

Account Officer (Corporate Wellness) — The Medical City ClinicThe Medical City Clinic is searching for an experienced Account Officer (Corporate Wellness) to join the team and help lead the organization to the next level. Responsible for managing client relationships, ensuring service delivery, and maintaining compliance with Service Level...