Compliance Manager

locations Taguig City, National Capital Region (Manila)time type Full timeposted on Posted 2 Days Agojob requisition id JR00093641You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share...

About the JobThis is a senior-level position that requires a strong background in law and compliance. The successful candidate will be responsible for ensuring that all legal and compliance requirements are met.ResponsibilitiesProvide expert legal advice to internal stakeholders.Manage the preparation and submission of compliance reports.Develop and...

The Corporate Compliance Manager ensures that the organization operates within the legal framework of Philippine laws and international gaming regulations. This role is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business operations. The manager ensures that the company...

Join our Coca-Cola HBC team as a key member of the HR department. In this exciting role, you will oversee the effective delivery of local HR services across the organization by focusing on standardizing work processes and enhancing vendor governance.The ideal candidate for this position should have a proven track record in human resources processes,...

Compliance ManagerYou Lead the Way. We've Got Your Back.#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial Services and Insurance 2024With the right...

Manager - ComplianceYou Lead the Way. We've Got Your Back.#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial Services and Insurance 2024With the...

About the RoleWe are seeking a highly experienced Compliance and Risk Manager to join our team at AboitizPower. The ideal candidate will have a strong background in legal and compliance issues, with experience in managing teams and developing strategies to mitigate risks.Responsibilities:Provide expert advice on legal, regulatory, and compliance issues to...

About CoinsCoins is a pioneering crypto brand in the Philippines, serving over 18 million users. Our mobile app offers a wide range of financial services, allowing users to buy and sell various cryptocurrencies with ease.We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold both Virtual Currency and Electronic Money Issuer licenses from a...

Job OverviewThis role is accountable for assisting the Compliance Head and Chief Legal & Compliance Officer in fulfilling the mandate of the Compliance function. The primary objective is to ensure the sound and effective management of business and compliance risks within the Company.The Compliance function is responsible for developing a robust and effective...

We are seeking a highly skilled Risk and Compliance Manager to join our team at Cobden & Carter International. As a key member of our risk management team, you will be responsible for monitoring and ensuring compliance with regulations, including NACC limits and the Peso Reserve Requirement.Compliance MonitoringContinuously monitor and ensure compliance with...

About the Role:We are seeking a skilled Compliance Risk Manager to join our team at Citigroup Inc. As a Compliance Risk Manager, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop, deliver, and maintain...

Overall purpose and responsibilities of the role:This role is accountable to assist the Compliance Head and Chief Legal & Compliance Officer (CLCO) in fulfilling the mandate of the Compliance function which is to ensure the sound and effective management of business and compliance risks within the Company.The responsibilities of the Compliance function...

Head of Operational Risk and Regulatory ComplianceThis role involves overseeing operational risk management and regulatory compliance across various business units. Responsibilities include identifying, assessing, and mitigating risks, ensuring compliance with laws and regulations, and providing oversight on risk and compliance policies.The successful...

Cobden and Carter International is seeking a highly skilled Senior Compliance Manager to lead our Compliance Division. The ideal candidate will have solid experience in compliance, legal, or risk management roles from foreign, multinational, universal, commercial, or digital banks.Key Responsibilities:

About the job Regulatory Compliance ManagerA modern digital bank is seeking a Regulatory Compliance Manager to lead and promote a strong compliance culture. This role will ensure compliance with regulatory requirements and ethical standards, overseeing the bank's adherence to applicable regulations. The manager will establish effective frameworks and...

Role Description:We are seeking a highly skilled Compliance Risk Manager to join our team at RecruiterPH. As a Compliance Risk Manager, you will be responsible for identifying and mitigating compliance risks within our organization.Key Responsibilities:Identifying and assessing compliance risks across various business units.Developing and implementing risk...

About IglooWe're a pioneering full-stack insurtech firm based in Singapore, expanding across Southeast Asia, India, and China.Our innovative solutions enable businesses to mitigate risks, boost revenue, and enhance their offerings. We strive to make insurance more accessible and affordable for everyone.At our core, we value teamwork and foster a...

The Manager - Legal & Compliance is responsible for planning, coordinating and guiding all functions related to legal and compliance issues for ARI Corp and ARI Business Units. The position holder collaborates in the development and implementation of strategies, and manages the smooth operation of all day-to-day activities pertaining to all functions of the...

The Manager - Legal & Compliance is responsible for planning, coordinating and guiding all functions related to legal and compliance issues for ARI Corp and ARI Business Units. The position holder collaborates in the development and implementation of strategies, and manages the smooth operation of all day-to-day activities pertaining to all functions of the...

We are seeking a highly motivated Compliance Program Manager to join our team at Willis Towers Watson. As a key member of our organization, you will be responsible for developing and implementing effective compliance programs that align with industry best practices.About the RoleThe Compliance Program Manager will be responsible for developing and...