Compliance Officer Role

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

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...

We are seeking a highly skilled Compliance Officer to join our Asia IT team at Sun Life Financial. As a Compliance Officer, you will play a critical role in ensuring that our technology infrastructure and operations comply with regulatory requirements and industry standards.Your primary responsibility will be to develop and implement compliance programs and...

Role Summary:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a key role in ensuring that our organization complies with anti-money laundering regulations and maintains a strong compliance culture.Key Responsibilities:Investigate Anti-Money Laundering (AML) Transaction Monitoring (TM) and Name...

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...

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...

Join our dynamic Finance Team at EastWest Bank as our Chief Tax Compliance Officer. We foster a culture of collaboration and continuous learning, empowering our employees to excel in their roles.In this position, you will play a pivotal role in shaping our tax compliance strategy, overseeing tax filings, and ensuring adherence to regulatory requirements....

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...

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...

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...

PearlPay is an all-Filipino owned Fintech company in the Philippines that provides end-to-end digital banking solutions. Our company is working towards better financial inclusion, helping rural banks and financial institutions transition digitally, connecting the banking and payment industries in the Philippines to make financial services universally...

We are seeking a highly skilled Business Process and Compliance Officer to join our team at Metrobank. As a key member of our Credit Acquisition Division, you will be responsible for developing and implementing process improvement initiatives to support business goals.Key Responsibilities:Develops and implements various process improvement initiatives to...

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...

GOMECO Group of Companies is a leading provider of kitchen equipment and architectural metal needs in the country.We are seeking an HR Compliance Officer to support the manager on both HR and Admin. functions of the department, ensuring administrative activities, employee support, and other related functions are carried out efficiently.Key...

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...

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...

Join Our TeamSun Life Financial, Inc. offers an exciting opportunity for a Procurement Manager to lead our procurement operations and drive business growth.We seek a proactive leader with extensive end-to-end procurement experience, complemented by expertise in compliance management, contract management, and vendor management.ResponsibilitiesDevelop and...

About the Financial Officer roleEast West Banking Corporation is hiring a Financial Officer to support our lending activities.Location: Makati or Bonifacio Global City (BGC)Corporate Title: Credit OfficerWork Arrangement: HybridThis role involves financial analysis, risk assessment, and decision-making.Key responsibilities:Analyze financial data to inform...

Job DescriptionAS White Global seeks a skilled Mortgage Broker Assistant to play a key role in ensuring regulatory compliance throughout the loan application process. The ideal candidate will possess excellent analytical skills, a solid grasp of industry-specific software, and meticulous attention to detail.ResponsibilitiesProcess client documentation into...

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...