Head of Compliance

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...

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...

ResponsibilitiesThe Corporate Governance Head will be responsible for:Compliance and Regulatory Affairs:Ensure compliance with regulatory requirements and develop policies to support corporate governance.Collaborate with regulators to maintain a constructive working relationship.Review and issue policies and procedures to ensure compliance.The role also...

Join our team as a Head of EBI Operations at UnionBank of the Philippines.The successful candidate will be responsible for:Leading the Electronic Banking Operations team to deliver high-quality services;Developing and implementing strategies to improve operational efficiency and reduce costs;Collaborating with internal stakeholders to identify opportunities...

Select how often (in days) to receive an alert:The Agile Office Head is responsible for strengthening the foundation of the agile transformation of JFC, enabling capability development across the organization that will support agile ways of working, and plans and implements activities and initiatives that will drive agile culture-building in support of...

Get AI-powered advice on this job and more exclusive features.Responsibilities:Responsible for the development of EBI human resources (hiring, trainings, etc.)Approve and manage all:Infrastructures;New initiatives;Admin matters;Expenses;Approve all process improvement initiatives of the unit.Build relationship with external tie-up entities and...

JOB SUMMARY: The Head of Legal will lead and manage all legal affairs, ensuring compliance with laws and regulations while mitigating legal risks. The role involves providing strategic legal counsel to the leadership team and overseeing the legal department's operations.JOB QUALIFICATIONS:Bachelor's degree in any fieldMust have at least (10) years of legal...

Head of Accounting OperationsAnytime Cleaners Corp. is seeking a highly skilled accounting professional to lead our accounting operations as the Head of Accounting Operations. This key role will be responsible for overseeing all aspects of accounting functions, ensuring accurate and timely financial reporting, compliance with GAAP and regulatory...

Risk and Compliance ManagerThis position requires a highly skilled professional who can identify, assess, and mitigate risks associated with business operations. The successful candidate will have a strong understanding of risk management principles, compliance regulations, and industry standards.Identify and assess risks associated with business operations...

General Ledger, Unit Head - Core Banking ITWe are looking for a General Ledger Unit Head to oversee and optimize GL applications within the core banking system. The ideal candidate will have strong technical expertise in Oracle Financials/General Ledger, ensuring system stability, automation, and compliance while leading IT-driven...

Direct message the job poster from Primeline Products Philippines, Inc.Job Overview: Head of E-commerce (with Retail Background)The Head of E-commerce is responsible for overseeing and managing a retail company's online sales and presence. This role involves developing strategies to enhance online traffic, optimize digital marketing campaigns, and improve...

As Head of Tax, you will be responsible for overseeing the tax compliance and planning functions in the company, ensuring adherence to local tax laws and regulations, and providing strategic guidance on tax-related matters.Key Responsibilities:Tax Compliance: Ensure accurate and timely filing of tax returns (e.g., VAT, Income Tax, Withholding Tax) in...

About the RoleThe successful candidate will have at least 10 years of experience in compliance, risk, and audit.Qualifications:A strong background in corporate governance, compliance, and risk management.Excellent communication and interpersonal skills.Ability to work effectively in a team environment.Strong analytical and problem-solving skills.We offer a...

Data Governance and Compliance SpecialistThis role is responsible for ensuring the effective management of data governance and compliance within the organization. The successful candidate will have a strong understanding of data security, privacy laws, and regulatory requirements.Develop and implement data governance policies and procedures to ensure...

On-site - Pasig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionJob Title: IT Operations and Governance HeadJob SummaryThe IT Operations and Governance Head is responsible for overseeing IT governance and operational efficiency within the organization. This role ensures IT processes align with business objectives while maintaining compliance,...

On-site - Pasig 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionRole Overview:IT Compliance Lead supports the Compliance Department in the implementation of the IT Compliance System, ensuring compliance culture is well maintained, mitigates compliance risks and monitors delivery of compliance program with quality.Roles and Responsibilities:Advisory...

Annonymous seeks an accomplished professional to take on the challenging role of Head of Building Operations and Management. As the head of our Building Maintenance and Project Management team, you will be responsible for overseeing the maintenance and upkeep of our facilities.The ideal candidate will possess extensive experience in building operations,...

Job DescriptionManages cash management products by:Monitoring, analyzing and ensuring the profitability of the product volume, ADB and revenuesCreating and suggesting marketing plans and selling strategies to push product sales and product conversations to generate business volumes and achieve bottom line revenuesDoing the overall execution of the product...

About the RoleThe Internal Audit Officer plays a crucial role in ensuring the effectiveness of internal controls and risk management practices within the Jollibee Group of Companies. This position is responsible for conducting process reviews, compliance audits, and operational and financial audits to identify areas of improvement.Key...

Job SummaryThis is an exciting opportunity to join our team as a senior legal professional specializing in energy law. You will be responsible for providing strategic legal advice on energy-related matters, including regulatory compliance, contract negotiation, and dispute resolution.Key Responsibilities- Provide expert legal guidance on energy-related...