Compliance and Reporting Officer

Job ResponsibilitiesAs a Trust Accounting Officer at East West Banking Corporation, you will be responsible for a range of critical tasks, including:Managing trust transactions and financial records.Preparing and submitting financial reports to regulatory bodies.Reviewing and analyzing financial data to ensure compliance with regulatory...

Join Our Team as a Regulatory Compliance OfficerMetrobank is looking for a highly skilled Regulatory Compliance Officer to join its Independent Testing and Training Department. As a key member of the team, you will be responsible for ensuring compliance with regulatory requirements and assisting the Compliance Specialist in carrying out compliance...

Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing,and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing(AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres toregulatory requirements and industry best practices to mitigate the risk of money...

Business Process and Compliance OfficerMetrobank Taguig, PhilippinesBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best...

About UsAt Welsend Global Services Inc., we are committed to delivering exceptional service and value to our clients.Job RoleThe Finance and Admin Officer is responsible for managing the financial operations of our company, ensuring accuracy and compliance in all financial records and processes.Main Responsibilities:Manage accounting operations, ensuring the...

Brief Description:The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing,and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing(AML/CFT) compliance program. The AML Officer shall ensure that the bank adheres toregulatory requirements and industry best practices to mitigate the risk of money...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

Sponsorship: GM DOES NOT PROVIDE IMMIGRATION-RELATED SPONSORSHIP FOR THIS ROLE. DO NOT APPLY FOR THIS ROLE IF YOU WILL NEED GM IMMIGRATION SPONSORSHIP (e.g., H-1B, TN, STEM OPT, etc.) NOW OR IN THE FUTURE.Work Arrangement:This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Job OverviewWe are seeking a Treasury Officer - Audit and Compliance to join our Finance Team in EastWest Bank. In this role, you will perform regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned.You will ensure that all audit reviews and processes adhere to established...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

We are looking for a highly skilled Accounting Officer to join our team. The ideal candidate will be responsible for managing financial transactions, ensuring compliance with accounting standards, and optimizing processes using SAP FI/CO.Qualifications:- Bachelor's degree in Accounting, Finance, or a related field.- CPA license preferred; no experience...

We are looking for a highly skilled Accounting Officer to join our team. The ideal candidate will be responsible for managing financial transactions, ensuring compliance with accounting standards, and optimizing processes using SAP FI/CO.Qualifications:- Bachelor's degree in Accounting, Finance, or a related field.- CPA license preferred; no experience...

The Corporate Compliance Manager plays a vital role in ensuring that Playmate Leisure Solutions Corp. operates within the legal framework of Philippine laws and international gaming regulations.This position is responsible for monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business...

We are seeking a Compliance Officer to join our team at Newmoon PH - Emerge Nutra Solutions Inc.Key ResponsibilitiesThe ideal candidate will have strong knowledge and experience in taxation, analytical skills, and problem-solving abilities.Responsibilities:Interpret and communicate laws, regulations, and industry standards to stakeholders.Implement risk...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

About This Opportunity:Salmon Group Ltd is seeking an experienced Compliance Officer to join our team. As a key member of our team, you will play a critical role in ensuring that all contracts and agreements are compliant with company policies, legal requirements, and industry standards.Your Key Responsibilities:Drafting and Reviewing Contracts: You will be...

Title: Compliance Officer for Privacy and GovernanceLocation: Taguig, PH, PHGlobal Business Unit: OTHJob Function: Business SupportRequisition Number: 166605Description:The Compliance Officer for Privacy and Governance supports the compliance and data privacy and protection program of the Company, ensuring that integrity and ethical behavior, privacy by...

Job Summary:We are seeking a highly motivated Workplace Compliance Officer to join our team at Multi-Line Corp. As a key member of our organization, you will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Monitor workplace activities to ensure compliance with company policies and...