AML/KYC Governance Specialist

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...

Key Responsibilities:Develop and implement enhanced governance processes to improve front-to-back oversight of KYC risks.Work with Technology partners to communicate business risk & controls requirements, impact assessment, and clear prioritization.Accountable for executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and...

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...

**Job Overview:**We are looking for a seasoned KYC Compliance Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our company conducts business in accordance with relevant laws and regulations.About You:You have a Bachelor's degree in Finance or related field, or equivalent...

**The Opportunity:**We are seeking a Financial Governance Expert to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for leading our KYC risk control initiatives and ensuring that our company conducts business in accordance with relevant laws and regulations.About the Job:This is an exciting opportunity...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

**About the Role:**We are seeking a highly skilled Risk Control Specialist to join our team at Visage Executive Search. This is an exciting opportunity for a talented professional to lead our KYC (Know Your Customer) risk control initiatives and ensure that our organization conducts business in accordance with relevant laws and regulations.Key...

Position OverviewWe are seeking a highly experienced and strategic Associate Director – Governance, Risk & Compliance (GRC) to join our team. This role will be responsible for overseeing risk management, regulatory compliance, and internal controls, ensuring that the organization adheres to global and local financial regulations. The ideal candidate will...

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...

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...

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...

About the Role:We are seeking a highly skilled Compliance Manager to join our team at Playmate Leisure Solutions Corp.Key Responsibilities:Regulatory Compliance: Ensure adherence to PAGCOR regulations, AMLA, and other relevant gaming industry laws.Policy Development and Implementation: Develop and enforce internal compliance policies to manage risks specific...

Job OverviewAboitizPower is seeking an experienced IT Security Governance Specialist to join our team. As a key member of our IT department, you will play a critical role in ensuring the security and integrity of our systems and data.Key Responsibilities- Develop and implement cybersecurity policies and procedures- Conduct regular risk assessments and audits...

We are seeking a Project Governance Specialist to join our team in Taguig, National Capital Region, Philippines.Job SummaryThe successful candidate will be responsible for ensuring that all projects are delivered within scope, time, and budget, and that they meet the required quality standards.Develop and implement project governance frameworks to ensure...

Sun Life Financial is seeking a highly skilled Governance, Risk, and Compliance (GRC) professional to join our Asia IT team. As a GRC specialist, you will play a critical role in ensuring that our technology infrastructure and operations align with the company's risk management and compliance objectives.Your primary responsibility will be to develop and...

**Job Description at Hunters Hub Incorporated**OverviewWe are seeking a skilled Data Governance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the accuracy and integrity of our data.Required Skills and QualificationsBachelor's degree in IT or related fieldExpertise in data governance, telecom domain...

The role of a Project Governance Specialist involves ensuring that our engineering and operational projects adhere to the company's standards and policies.Key Functions:Project ComplianceEvaluate project scope and objectives to ensure alignment with company policies.Process ImprovementAnalyze project processes to identify opportunities for improvement.Risk...

Cobden & Carter International is hiring a Financial Integrity Specialist to reinforce our commitment to maintaining the highest standards of financial ethics and compliance. As a critical member of our team, you will focus on preventing financial crimes, such as money laundering and terrorist financing, through proactive monitoring and reporting.You will...