Banking Compliance Specialist

The role of an IT Compliance Specialist at Bank of Commerce involves ensuring adherence to regulatory requirements and standards in the performance of business functions.Key Responsibilities:Perform activities related to the implementation of the Bank's Compliance ProgramEnsure IT and Information Security Units comply with regulatory requirements and...

Unilab, Inc. is committed to providing its employees with the best possible experience. We strive to create a learning environment that supports employee development and fosters career growth.About the Role:This Banking and Finance Specialist position plays a critical role in maintaining our company's financial stability and ensuring compliance with banking...

Job DescriptionThe Compliance Testing Analyst will be responsible for facilitating the implementation of the Bank's Compliance Program and adherence to regulatory requirements and standards. The ideal candidate will have a strong understanding of banking laws, rules, regulations, policies, and ethical standards.About the JobPrepare and update the bank's...

Job OverviewWe are seeking a highly skilled Compliance Risk Specialist to join our team at SeaBank Philippines, Inc. (A Rural Bank).The successful candidate will be responsible for preparing regulatory reports and ensuring timely submission to relevant authorities.

Key ResponsibilitiesThe Banking Compliance Officer will be responsible for ensuring that the bank's operations comply with relevant laws and regulations.The key responsibilities of this role include:Handling business continuity matters, including updating the Business Continuity Plan (BCP).Coordinating with other units during regular examinations by...

Job SummaryThis role involves selling the Bank's products and services to clients across different segments, contributing to the overall sales acquisition and customer service strategy of the Bank. You will be responsible for developing and executing sales strategies, monitoring competition and client behavior, and fostering strong client...

East West Banking Corporation is seeking an experienced Compliance Professional to join our team in Makati City. As a key member of our Compliance team, you will provide dedicated administrative support to the Chief Compliance Officer and other senior management staff.The ideal candidate will possess excellent organizational and communication skills, with a...

Welcome to EastWest Banking CorporationAt EastWest, we empower our employees to drive their careers and are committed to providing the runway for them to grow. Our Internal Audit Team is seeking a highly skilled Audit Specialist to join our team in Makati.This role involves conducting audits, investigations, and assessments, as well as attending and...

Job ResponsibilitiesAbout the RoleWe are seeking a highly skilled Junior Regulatory Compliance Officer to join our team at PSBank Official. This is an excellent opportunity for individuals who want to work in a dynamic and challenging environment.The successful candidate will be responsible for ensuring that our business operations comply with relevant laws,...

**About the Role:**We are seeking an experienced IT Governance and Compliance Analyst to join our team at the Bank of Commerce (Philippines). As a key member of our IT Governance and Compliance Section, you will play a crucial role in ensuring that our bank's IT systems and processes are aligned with regulatory requirements and industry best practices.The...

East West Banking Corporation is seeking a highly skilled Regulatory Compliance Officer to join our team in Makati City. The ideal candidate will have a strong understanding of regulatory requirements and be able to ensure that the bank operates within these guidelines.The successful candidate will maintain accurate records of regulatory correspondence and...

We are looking for a Banking Compliance Officer who will play a crucial role in ensuring that our banking practices comply with regulatory requirements.The ideal candidate should have a strong background in finance and accounting.You will be responsible for conducting audits and assessments to identify areas for improvement.Fresh graduates can also apply for...

Customer Acquisition SpecialistBank of Commerce (Philippines) is looking for a skilled Customer Acquisition Specialist to drive growth and profitability through effective customer acquisition strategies.Your primary objective will be to actively contribute to the attainment of the branch's deposit and profitability targets by:Identifying and acquiring new...

As a Banking Regulatory Expert at Bank of Commerce, you will play a critical role in ensuring the bank's operations are compliant with relevant laws and regulations.Main Duties:Implement the Bank's Compliance Program to ensure regulatory requirements are metCollaborate with internal stakeholders to identify and mitigate compliance risksThis position requires...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to oversee the overall activities of the Unit.The successful candidate will be responsible for ensuring accuracy of data and timely submission of regulatory and internal reports.The individual will provide management with reliable and timely data regarding financial status of the...

We're looking for a highly skilled ROPA Vehicle Sales Specialist to join our team in Mandaluyong | Cebu | Davao. As a Sales Officer, you'll be responsible for managing sales channels, analyzing customer data, and resolving customer inquiries.In this role, you'll contribute to business strategy, execute approved sales programs, and collaborate with Bank units...

Job OverviewWe are seeking a highly skilled Compliance Testing Analyst to join our team at Bank of Commerce (Philippines). As a key member of our Compliance Department, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and standards.About the RolePrepare and update the bank's Compliance Testing Plan to identify relevant...

Job DescriptionThe Bank of Commerce (Philippines) is seeking a highly skilled Compliance Risk Manager to join its team.This role will be responsible for facilitating the implementation of the Bank's Compliance Program and adherence to regulatory requirements.Main Responsibilities:Preparation and updating of the Bank's Compliance Testing Plan.Identification...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Bank of Commerce (Philippines)Talent Acquisition Officer @ Bank of Commerce - an affiliate of San Miguel Corporation | Human Resource Management and DevelopmentJOB SUMMARYUnder the direct supervision of the Head Office Compliance Testing Section Head performs...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...