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Legal Entity Compliance Officer

7 days ago

Taguig, National Capital Region, Philippines American Express Full time
  • Responsibilities:
  • Maintain effective regulatory compliance programs in line with Philippines regulatory requirements
  • Develop up-to-date local compliance policies and procedures
  • Conduct training to employees on regulatory compliance
  • Provide compliance advice to the business
  • Lead compliance monitoring and testing activities
  • Coordinate and conduct Legal Entity compliance-related training
  • Help drive culture of compliance through effective communications