Banking Compliance Professional

5 days ago


Manila, National Capital Region, Philippines ACCA Careers Full time

Northern Trust is a global leader in financial services, dedicated to providing innovative solutions to our clients.

We are seeking a highly skilled compliance professional to join our team.

As a key member of our compliance team, you will be responsible for ensuring that we maintain the highest standards of regulatory compliance.

Key Responsibilities:

  • Review and analyze regulatory requirements to identify areas of risk
  • Develop and implement effective testing strategies to assess compliance
  • Provide recommendations for improvement based on test results
  • Maintain accurate records of all testing activities

Required Skills and Qualifications:

  • Bachelor's degree required
  • Relevant certifications or advanced degree preferred
  • 5-7 years of experience in compliance, risk management, or related field
  • Strong analytical and communication skills

Why Work at Northern Trust:

A collaborative and inclusive work environment, competitive compensation package, and opportunities for professional growth and development.



  • Manila, National Capital Region, Philippines East West Banking Corporation Full time

    Job Description:We are seeking a highly skilled Banking Client Support Professional to join our team at EastWest Banking Corporation. The ideal candidate will possess excellent communication and interpersonal skills, with the ability to build strong relationships with clients.The Banking Client Support Professional will be responsible for delivering...


  • Manila, National Capital Region, Philippines Manila, Philippines Full time

    About the Role:This is an exciting opportunity to join our team as a System QA Specialist for Core Banking Functions. The successful candidate will work closely with the Controllership group to develop and execute test cases for core banking functions, ensuring accuracy in financial transactions and compliance with regulations.Responsibilities:Develop and...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    Link Compliance, a luxury fashion brand, is seeking a skilled Luxury Retail Professional to join their team in Greenbelt, Manila. This role offers an opportunity to work with a renowned brand and provide exceptional customer service.As a Luxury Retail Professional, you will be responsible for promoting and selling products by identifying customer needs. You...


  • Manila, National Capital Region, Philippines East West Banking Corporation Full time

    **East West Banking Corporation: A Great Place to Work**We are committed to providing an environment that supports the growth and development of our employees. As a Store Manager, you will have the opportunity to work with a talented team of professionals who are passionate about delivering excellent customer service.**Key Responsibilities**Lead the store...


  • Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full time

    We are currently looking for highly skilled Phone Banking Professionals to join our team at Citigroup Business Process Solutions Pte. Ltd. As a Phone Banking Professional, you will be responsible for providing world-class service excellence to our global clients by offering a remarkable phone and digital banking experience.The successful candidate will...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    Are you a seasoned retail professional looking for a new challenge? Do you have a passion for luxury fashion and a proven track record of success in retail management?About the RoleWe are seeking a Store Manager to join our luxury fashion team at Link Compliance in Manila. As a Store Manager, you will be responsible for leading our store team, driving...


  • Manila, National Capital Region, Philippines East West Banking Corporation Full time

    Job Summary:We are looking for a skilled Relationship Banking Specialist to join our team at EastWest Banking Corporation. The ideal candidate will have experience in banking and finance, with excellent communication and problem-solving skills.The Relationship Banking Specialist will be responsible for building and maintaining relationships with clients,...


  • Manila, National Capital Region, Philippines China Banking Corporation (CBC) Full time

    Wealth Management PositionThe China Banking Corporation (CBC) is seeking a highly motivated and experienced Wealth Advisory Specialist to join its team in Wealth Management. As a key member of the department, you will be responsible for delivering exceptional client experiences, driving revenue growth, and staying ahead of market trends.Key...


  • Manila, National Capital Region, Philippines The VITO Group Full time

    The VITO Group is looking for an Audit and Compliance Professional to manage our financial operations and ensure compliance with relevant regulations.Responsibilities:Oversee the recording of daily financial transactions, including expenses, revenues, and payments.Process journal entries and adjustments to ensure accuracy in financial records.Reconcile bank...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Job DescriptionWe are seeking a seasoned Investment Specialist to join our team in the Private Sector Financial Institutions Division. As an Investment Specialist, you will play a critical role in leading the origination, development, due diligence, and processing of financial sector transactions through ADB Board approval and financial closure.The ideal...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    At Link Compliance, we are seeking a dedicated Customer Service Representative to join our team in Greenbelt, Manila. As a Customer Service Representative, you will be responsible for providing exceptional customer service and ensuring that our customers have a seamless shopping experience.Your primary duties will include:Promoting and selling products by...


  • Manila, National Capital Region, Philippines Cathay United Bank Co., Ltd. Manila Branch Full time

    ResponsibilitiesAs a Commercial Banking Professional at Cathay United Bank Co., Ltd. Manila Branch, your responsibilities will include:Conducting corporate and personal account opening, account periodic review, and related transactions.Processing cash/check deposits, withdrawals, encashment, payment, clearing of checks, and preparing statement of...

  • Sales Associate

    6 days ago


    Manila, National Capital Region, Philippines Link Compliance Full time

    Link Compliance is a luxury fashion brand seeking a highly skilled Sales Associate - Luxury Brand to join their team in Greenbelt, Manila. As a Sales Associate, you will be responsible for promoting and selling products by identifying customer needs and delivering exceptional customer service.Key responsibilities include:Promoting and selling products by...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    We are looking for a highly skilled Fashion Sales Expert to join our team at Link Compliance in Greenbelt, Manila. As a Fashion Sales Expert, you will be responsible for providing exceptional customer service and promoting our luxury fashion brand.Your primary duties will include:Promoting and selling products by identifying customer needs.Delivering...


  • Manila, National Capital Region, Philippines EXL Service Philippines, Inc. Full time

    In this Quality Compliance Analyst role, you will work closely with our Operations team to enhance agent skills and knowledge through targeted training programs. With your extensive experience in a BPO setting, preferably within the banking and financial sector, you will be well-equipped to analyze quality results and propose actionable plans for...


  • Manila, National Capital Region, Philippines East West Banking Corporation Full time

    About the RoleEast West Banking Corporation is seeking an experienced professional to join our Wealth Management - Priority Banking team in Ortigas as a Client Relationship Officer.This role will involve assisting Priority Clients with their basic banking needs, acting as a liaison between different departments, and executing required documents related to...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    At Link Compliance, we are seeking a highly motivated and experienced Store Manager to join our luxury fashion team in Manila.About the RoleThe successful candidate will be responsible for providing leadership to our store team, driving employee satisfaction, and elevating customer experience. They will own the store's operational and commercial execution,...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    We are seeking a highly skilled and experienced Store Manager to join our luxury fashion team at Link Compliance in Manila.About the OpportunityThe Store Manager will be responsible for leading our store team, driving employee satisfaction, and delivering an exceptional customer experience. They will also own the store's operational and commercial execution,...


  • Manila, National Capital Region, Philippines Link Compliance Full time

    Link Compliance is a dynamic company that values excellence in all aspects of its business. We are currently seeking a Store Manager to join our luxury fashion team in Manila.About the JobThe Store Manager will be responsible for leading our store team, driving employee satisfaction, and delivering an exceptional customer experience. They will also own the...


  • Manila, National Capital Region, Philippines Metrobank Full time

    About UsMetrobank is a trusted and reputable financial institution in the Philippines, dedicated to delivering exceptional banking services to its customers. Our commitment to excellence and customer satisfaction has earned us a strong reputation in the market, and we continue to strive for greatness in all that we do.Job SummaryWe are looking for a talented...