Compliance Officer

We are seeking a highly detail-oriented and proactive Compliance Associate to develop, execute, and enhance our compliance testing plans, ensuring adherence to company policies, regulatory requirements, and industry standards. The ideal candidate will have a strong understanding of compliance principles, excellent analytical skills, and the ability to work...

KYC & KYB Compliance OfficerAbout the RoleWe are seeking a detail-oriented and proactive KYC & KYB Compliance Officer to join our Compliance team. This role is crucial in ensuring that all customer and business onboarding processes comply with regulatory requirements and internal policies. You will be responsible for reviewing, verifying, and approving KYC...

Develops and conduct periodic compliance testing and examination of Branches, Branch-lite Units and Head Office Units or Departments to ensure compliance with the BSP and other regulatory bodies' requirements and prepares compliance testing reports;Proposed and recommend corrective measures to enhance the bank operations based on the identified compliance...

Job OverviewThe Compliance Officer ensures that the company operates in accordance with all applicable laws, regulations, internal policies, and ethical standards. The position supports data privacy compliance, intellectual property registration, contract management, and government relations related to trade and export activities.As a member of the Ethics...

Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...

We are seeking a Chief Executive Officer (CEO) to lead and oversee the overall operations, strategy, and growth of our Security Agency. The ideal candidate does not necessarily need to come from the security industry but must have a strong background in manpower services and regulatory compliance (licenses, permits, and accreditations).Key...

We are looking for an experienced Chief Technology Officer (CTO) with a strong background in the banking and finance industry to oversee and lead the technology vision, strategy, and execution across the Group of Companies. The CTO will play a key role in driving innovation, ensuring data security, and implementing scalable technology solutions that align...

Certified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...

BASIC FUNCTIONSThe GRC Specialist will be responsible for developing, implementing, and maintaining governance, risk management, and compliance frameworks and policies. This role requires a strong understanding of regulatory requirements, industry standards, and best practices in GRC.Essential Duties and Responsibilities:General Responsibilities:Assists in...

The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules and regulatory requirements, particularly those set by the Securities and Exchange Commission (SEC), Philippine Stock Exchange (PSE), Capital Markets Integrity Corporation (CMIC), Anti-Money Laundering Council (AMLC), and...