Senior Compliance Officer

Senior Compliance Officer-AML Policy (General Regulatory)Job DescriptionAct as the liaison between the Bank and BSP/AMLC, in matters relating to the Bank's compliance with AML regulations.Provide guidance on policy implementation issues and MTPP queries to the various Bank units.Act as the Fintech subject matter expert (SME) on AML in the CCGO, in...

Job DescriptionThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. This includes overseeing compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensuring the proper management and...

Accounting and Financial Expertise\We are looking for an experienced Accounting Officer who possesses a strong understanding of financial principles and practices. The ideal candidate will have expertise in financial analysis, accounting systems, and regulatory compliance.\Key Skills:\\Strong analytical and problem-solving skills\Excellent communication and...

We are seeking a highly skilled platform compliance officer to join our team. As a platform compliance officer, you will be responsible for ensuring that our platform complies with all relevant laws and regulations. This includes performing content moderation, identifying and addressing suspicious activity, and enhancing the overall user experience.Key...

Job Summary:The Bookkeeping and Compliance Officer will be responsible for ensuring the accuracy and completeness of financial records at MANILA NATURE'S LINK CORP. Key responsibilities include:Periodic reconciliations of all accounts.Compliance with local, state, and federal government reporting requirements.Providing information to the external accountant...

We are seeking a highly skilled and motivated Procurement Risk, Compliance, and Contract Management Officer to join our Corporate Procurement team at JG Summit Holdings Inc.The ideal candidate will be responsible for developing, implementing, and overseeing risk management strategies and compliance programs to ensure the organization meets all regulatory...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients worldwide.Job Summary:A senior technical position responsible for managing complex depositary operations and reviewing the work of...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

Job RequirementsTo be successful in this role, candidates must have strong knowledge of lending regulations and experience in quality assurance or auditing. They should also possess excellent communication skills and be able to work independently and as part of a team.Main Responsibilities:Monitor and evaluate the quality of services provided to clients,...

Key ResponsibilitiesThe Digital Content Compliance Officer will be responsible for identifying and acting on suspicious or undesirable content or behavior in our platform. You will perform manual moderation functions for incoming ads/users from different sources of report and ensure listings and users in our platform are compliant with our policies.This is a...

Are you competent enough to ensure Company's full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

Key ResponsibilitiesPerform Accounts Receivable functions, including invoicing, manual check application, aging reports, and account reconciliationEnter routine journal entries and bank transactionsPerform month-end closing and reconciliationReconcile, investigate, correct, and adjust accounting informationSupport department peers as neededThis job operates...

Job Description:We are looking for a highly skilled Accounting Analyst to join our team at San Miguel Corporation.The successful candidate will be responsible for:Timely and accurate posting of collections and other AR-related transactionsReceiving and processing documents from clients and third-party collectorsPreparing and uploading templates for AR...

We are seeking a highly skilled and motivated Procurement Risk, Compliance, and Contract Management Officer to join Corporate Procurement. The ideal candidate will be responsible for developing, implementing, and overseeing risk management strategies and compliance programs to ensure the organization meets all regulatory requirements. This role will also...

Select how often (in days) to receive an alert:The Senior Risk Officer is responsible for the following:ERM Framework Implementation:Support the implementation of the ERM framework.Handle ERM documentation.Administer JFC's risk register, including monitoring entries and coordinating risk actions with Risk Owners and Risk Champions.Review and recommend...

Job DescriptionPrimarily responsible for the monitoring of the investment and insurance sales activities of salesmen in CFSI, Private Banking Group (PBG) and other Wealth units. Manage his team of surveillance officers to ensure sales activities are monitored, corrected or augmented and results reported on a timely basis.In-charge of liaising on matters of...

We are hiring Compliance Analysts who are responsible for conducting in-depth research on industry regulations, laws, and best practices to ensure the company meets all compliance standards. Apply nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove...

About the Position:This role involves assessing teaching quality, reviewing course materials, ensuring compliance with accreditation requirements, and implementing continuous improvement strategies.Responsibilities:Quality Assurance & Compliance:Monitor and evaluate educational programs to ensure adherence to institutional policies and accreditation...

Direct message the job poster from UnionBank of the PhilippinesTalent Attraction and Sourcing Officer | Sourcing for the best talents | Client Engagement and Solutions | Operations | Consumer Bank #OwnTheFutureQualificationsTechnical Skills:Proficient in BSP IT Risk Management Regulations, IT risk governance, risk management, compliance, cybersecurity, and...