Bank Compliance Officer

2 days ago


Bacoor, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time ₱1,500,000 - ₱3,000,000 per year

This position is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.

Responsibilities:

  1. Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.
  2. Monitor the Bank's adherence to internal policies, external regulations, and industry best practices.
  3. Identify potential compliance risks and recommend preventive or corrective actions.
  4. Act as the primary contact point with regulatory agencies such as the Bangko Sentral ng Pilipinas (BSP), Anti-Money Laundering Council (AMLC), and other governing bodies.
  5. Facilitate regulatory examinations, audits, and reporting requirements.

Qualifications:

  1. Bachelor's degree in Law, Business Administration, Finance, Accounting, or any related field.
  2. At least two (2) years of work experience in the banking industry, preferably in a compliance role.
  3. Strong knowledge of Regulatory Compliance Program Development and Administration.
  4. Solid understanding of banking laws, regulatory frameworks, and industry standards.
  5. Familiarity with relevant regulatory bodies such as BSP, AMLC, PDIC, and SEC.
  6. Willing to work onsite in Bacoor, Cavite.

  • Compliance Officer

    2 days ago


    Bacoor, Calabarzon, Philippines Cebuana Lhuillier Rural Bank, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    The Compliance Officer is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.Responsibilities:Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.Monitor the Bank's...

  • IT Audit Officer

    1 week ago


    Bacoor, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per year

    The IT Audit Officer is primarily responsible for evaluating and assessing the bank's IT systems, processes, and controls to ensure operational efficiency, data integrity, and compliance with applicable regulations and industry best practices. The role involves identifying and mitigating potential IT-related risks and supporting continuous improvement in IT...


  • Bacoor, Calabarzon, Philippines AllBank (A Thrift Bank), Inc. (formerly Optimum Development Bank, Inc.) Full time ₱250,000 - ₱500,000 per year

    Job Summary:The Customer Service Associate – New Accounts / Teller is responsible for generating business for the Bank by providing excellent customer service and efficient processing of client's transactions in the areas of new accounts, tellering and special services.DUTIES AND RESPONSIBILITIESAs New AccountsPerform proper New Account's start and end of...


  • Bacoor, Calabarzon, Philippines AQM Interior Services Full time ₱250,000 - ₱500,000 per year

    We're looking for a highly organized and proactive office administrator to help us manage the daily operations of our office and production environment. In this role, you'll serve as the backbone of our team, coordinating administrative activities, streamlining workflows, and creating an inviting, efficient workspace. If you're someone who thrives in a...


  • Bacoor, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time

    The position is primarily responsible for overseeing all legal matters and managing the bank's legal affairs to ensure compliance to all regulatory requirements. The position is also responsible for providing guidance and advisory to senior management and board of directors relative to bank legal procedures. Additionally, it leads remedial management...


  • Bacoor, Calabarzon, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per year

    The position is primarily responsible for execution of audit plan, preparation of reports and communication of audit result to clients and responsible for providing recommendation to address audit findings.Responsibilities:Perform comprehensive and risk-based internal audits of various departments and functions within the bank. This includes assessing the...


  • Bacoor, Calabarzon, Philippines AQM Interior Services Full time ₱250,000 - ₱500,000 per year

    The Office Administrator and HR Officer plays a dual role in ensuring smooth day-to-day office operations and managing essential human resource functions. This position is ideal for a highly organized, proactive, and trustworthy individual who can handle administrative, HR, and coordination tasks in a growing construction company.Key ResponsibilitiesA....


  • Bacoor, Calabarzon, Philippines Grand Traverse County Full time $60,000 - $90,000 per year

    Grand Traverse County is a team of passionate and incredible people who are committed to providing responsive, effective quality service to our up-north community.  We strive to be a leader in innovative, effective, collaborative, and sustainable county government.  We offer stable work environments and competitive salaries to both full- time and part-time...

  • Office Specialist

    2 weeks ago


    Bacoor, Calabarzon, Philippines Grand Traverse County Full time ₱40,000 - ₱80,000 per year

    Grand Traverse County is a team of passionate and incredible people who are committed to providing responsive, effective quality service to our up-north community.  We strive to be a leader in innovative, effective, collaborative, and sustainable county government.  We offer stable work environments and competitive salaries to both full- time and part-time...


  • Bacoor, Calabarzon, Philippines Toyota Bacoor Cavite, Inc. Full time ₱80,000 - ₱120,000 per year

    To ensure that all documented information required by ISO Management System is properly created, reviewed, approved, distributed, stored, and controlled in compliance with ISO standards and the organization's Document Control Procedure.Key Responsibilities:Document Control ManagementMaintain the master list/index of all controlled documents (procedures, work...