Senior Compliance Officer AML Specialist

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...

Senior Compliance Officer AML Policy Job SummaryWe are seeking a highly skilled Senior Compliance Officer AML Policy to join our team at UnionBank of the Philippines. As a key member of our compliance department, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and...

At ACCA Careers, we are seeking a skilled Compliance Officer to join our team. As an AML/KYC specialist, you will play a vital role in building strong customer relationships and delivering customer-centric solutions.You will be responsible for the AML/KYC preparation, analysis, and set-up of investors' files, including individual, company, trust, foundation,...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer AML Policy to join our team at UnionBank of the Philippines. As a key member of our compliance department, you will be responsible for ensuring that our bank's Anti-Money Laundering (AML) policies and procedures are effectively implemented and maintained.About the RoleIn this role, you will...

Job DescriptionYou will build strong customer relationships with existing and new clients, gaining insight into their needs and delivering customer-centric solutions.Drawing on your existing experience, you will be responsible for the AML/KYC preparation, analysis, and set-up of the investors' files, e.g., Individual, Company, Trust, Foundation, Regulated...

IQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. As an AML/KYC Compliance Expert, you will be part of our dedicated team that supports fund managers, global companies, family offices, and private clients operating worldwide.In this role, you will be responsible for preparing,...

Job DescriptionThe Senior Compliance Officer AML Policy will play a critical role in ensuring that our bank's AML policies and procedures are effectively implemented and maintained. This includes serving as the liaison between our bank and regulatory bodies, conducting compliance testing, and providing guidance on policy implementation issues.Key...

On-site - Pasig 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionCompany DescriptionStarpay is a leading financial technology company licensed by the Bangko Sentral ng Pilipinas (BSP) as an e-money issuer and an operator of payment systems. We offer digital payment solutions and money movement capabilities with e-wallets, disbursements, and collections...

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...

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...

About the RoleWe are seeking a highly motivated and detail-oriented Tax Compliance Specialist to join our team in Pasig. As a key member of our taxation department, you will be responsible for managing projects related to payment administration, tracking, and logging notices.Key ResponsibilitiesCollaborate with Seniors, Tax Specialists, Team Leaders,...

Working ArrangementsAs a Senior Technical Audit Specialist/Officer, you will work on-site at our Pasig location.You will be required to have a strong understanding of power generation processes, equipment, and regulatory standards.

Job OverviewMeralco PowerGen (MGEN) is seeking a highly skilled Senior Technical Audit Specialist/Officer to join its team.The successful candidate will be responsible for planning, executing, and reporting audits related to technical processes, equipment, and power plant systems within MGEN and subsidiaries in accordance with the approved annual audit plan.

Senior Technical Audit Specialist/OfficerNegotiableOn-site - Pasig 3-5 Yrs Exp Bachelor Full-timeJob DescriptionSenior Technical Audit Specialist/Officer performs the planning, execution, and reporting of audits related to the technical processes, equipment, and power plant systems within MGen and subsidiaries in accordance with the approved annual audit...

About the CompanyThe Philippine Football Federation Inc. is a member of FIFA and AFC, and we are committed to promoting football development and good governance in the Philippines.The successful candidate will contribute to our mission by providing high-quality legal services to support our operations.Key responsibilities include reviewing/drafting...

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...

About Unilever FranceWe are a multinational consumer goods company with a long history of innovation and growth. Our vision is to make sustainable living commonplace, and we strive to create value for our shareholders, customers, consumers, and employees alike.Job SummaryThis role will focus on developing and implementing effective safety and environmental...

About SMECSMEC has a 75-year reputation as a trusted partner on major transport and energy infrastructure projects worldwide. Our design leaders and specialist teams draw on deep expertise and experience delivering projects across diverse environments.We understand the value of relationships to ensure comprehensive project requirements are addressed at each...

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...

About the RoleThe position requires a minimum of 5 years of experience in risk management (second line preferred), compliance, or governance roles within the financial services sector.Strong understanding of financial services operations, including regulatory requirements, industry standards, and best practices.Familiarity with financial products, services,...