Financial Institution Compliance Officer

About the RoleWe are seeking an experienced Compliance Officer to join our team at John Clements Recruitment Inc. as a Compliance Officer for a Financing start-up company. In this role, you will play a vital part in ensuring the company's adherence to regulatory requirements and maintaining a strong commitment to ethical standards.Your key responsibilities...

Job DetailsTASQ Staffing Solutions is seeking a highly experienced Financial Institution Risk Manager to join our team.Key ResponsibilitiesDevelop and implement effective risk management strategies to mitigate potential threats and optimize business performance.Collaborate with cross-functional teams to identify, assess, and prioritize risks across the...

Responsible for generating revenues through client acquisition and servicing clients by providing investment and trading advice while monitoring the financial markets and the client's orders.Major Responsibilities:Increase sales by managing current business relationships with institutional clients, and by expanding the company's institutional client...

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...

About the RoleRCX Recruitment Inc. is seeking a Financial Compliance Officer to ensure the implementation and maintenance of effective internal controls across the organization. The ideal candidate will have a strong background in financial accounting and auditing.Key Responsibilities:Ensure compliance with company policies and internal controlsConduct...

The position supports the Director and Chinese Director in managing the operations of the Confucius Institute. Responsibilities include but are not limited to: overseeing the different activities of the Confucius Institute, such as regular Chinese language and culture classes, Chinese cultural events, and other special projects, drafting the calendar of...

Metrobank seeks a talented Financial Institution Marketing Professional to lead our prepaid card marketing efforts.Sr. Prepaid Cards Officer – Usage & RetentionThis role demands a skilled professional who can create and execute effective marketing campaigns to drive prepaid card usage and retention.Key responsibilities include:Designing and implementing...

Job Overview:Megabon Construction & Development Corporation is seeking a highly skilled Senior Accounting Officer to join our team. As a key member of our finance department, you will play a pivotal role in ensuring the financial integrity and cost efficiency of our projects.Main Responsibilities:1. Develop and implement cost control measures for each...

**About the Role:**We are seeking a motivated and experienced Senior Finance Officer to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in accounting and finance, with a proven track record of success in performing general accounting functions.**Responsibilities:**Perform financial reporting and...

WHR Global Consulting, a global talent solution provider, is looking for an exceptional candidate to fill the role of Compliance and Risk Control Officer for its client in Makati City. As a key member of the team, you will be responsible for managing and mitigating risks associated with lending and borrowing activities.Responsibilities:Identify, analyze, and...

Job Title: Risk Management OfficerCompany: WHR Global ConsultingAbout the Role:We are looking for a highly skilled Risk Management Officer to join our team at WHR Global Consulting. The successful candidate will be responsible for identifying risks through systematic risk assessment, developing and communicating risk management policies, and implementing...

About the RoleWe are looking for a highly skilled Financial Compliance Officer to join our team at Vector Outsourcing Solutions Philippines. The successful candidate will be responsible for ensuring that all financial transactions and activities are compliant with relevant laws and regulations.Key Responsibilities:Ensure compliance with all relevant tax laws...

At China Bank PH, we are seeking a highly skilled Financial Analyst to join our team.Job DescriptionThe ideal candidate will be responsible for establishing credit facilities for Institutional Banking accounts to support the group's origination activities. This involves preparing timely, accurate, and quality credit memos, ensuring compliance with credit...

Company OverviewHunters Hub Inc is a leading organization committed to delivering exceptional services while prioritizing data privacy and security.Salary DetailsThis role offers a competitive salary package that reflects the candidate's experience and qualifications.Job DescriptionThe successful candidate will be responsible for conducting thorough Privacy...

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionThe Credit Officer is responsible for establishing credit facilities for Institutional Banking accounts to support the group's origination activities, preparing timely, accurate, and quality credit memos, and ensuring compliance with credit policies.Job Requirements:Candidate must possess at least...

We are an industry-leading provider of wealth management technology and services, dedicated to empowering our colleagues to reach their full potential.The Integration & Output CH/FL team is seeking a Java Developer who will contribute to the integration of the Avaloq Core Banking system with financial institutions.Key responsibilities include:Implementing,...

Business Risk Manager - A Leadership RoleTake Your Career to New Heights with MetrobankMetrobank is a respected financial institution that values talent and innovation. We seek a motivated Business Risk Manager to join our team and contribute to our mission of delivering exceptional customer experiences.You will be responsible for developing and implementing...

Institutional Client Relationship ManagerATRAM Group Makati, National Capital Region, Philippines1 day ago Be among the first 25 applicantsThe ATRAM Solutions and Institutional Client Group generates the foundation business of the company accounting for >60% of its recurring revenue and holding its largest assets under management portfolio. Its next 5 years...

Job DescriptionAudit and Compliance professional sought to join WHR Global Consulting as a key member of our team. This role will be responsible for managing and executing audit processes with a strong emphasis on compliance and operational risk across departments.Main Responsibilities:Supervise, mentor, train, and support audit teams, oversee project...

About the PositionWe are seeking a highly skilled Bookkeeping and Compliance Officer to join our team. This role involves maintaining accurate and complete financial records by reviewing general ledger accounts, balance sheets, and income statement schedules prepared by accounting staff, and adjusting, posting, and verifying entries as necessary.Key...