Compliance Officer

ACX is looking for a Chief Information Security Officer (CISO) to lead and continuously strengthen our information security posture across the organization.Working at ACXACX is the world's largest crypto compliance specialized services firm, operating across the United Arab Emirates, Singapore, Georgia, and Armenia, and supporting global clients with...

 About the Job An Compliance Officer's responsibility is to assess the compliance performance of our client's call center associates. The ideal candidate will monitor transactions and assess associates' demeanor, accuracy, customer service performance, and conformity to company and client policies and procedures.  This individual will assist in...

Position: Compliance OfficerAre you passionate about integrity and regulatory excellence? Join us as a Compliance Officer and play a key role in safeguarding our bank's compliance with BSP regulations and internal policies.What You'll Do:Support the Chief Compliance Officer in monitoring, testing, and risk assessments.Handle BSP examinations, regulatory...

Compliance Officer (Assistant to Chief Compliance Officer)Overview:The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank's compliance with regulatory requirements and internal policies. This position involves supporting the CCO in a variety of functions related to regulatory examination,...

Job DescriptionTheCompliance Officerwill ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing, and reporting on compliance risks, helping to build a culture of integrity, and maintaining a strong compliance framework across departments.An ideal candidate enjoys...

About the role As a Compliance Officer at BestOption Management Consultants Inc', you will play a crucial role in ensuring the company's operations comply with all relevant laws, regulations and internal policies. This full-time position is based in Metro Manila and will involve working closely with the management team to identify, assess and mitigate...

Join Our Team at ACX PHACXis starting its operations in thePhilippinesand is looking for aChief Accountantto support the setup and growth of our local entity.Working at ACX ComplianceIf you're interested in the future of finance and passionate about regulatory compliance and technology, ACX offers a unique opportunity to be part of something from the very...

Job DescriptionEnsure that the Scommerce complies with all national and local laws in Philippines related to business operations, warehousing, and occupational safetyAssist the Lead to monitor updates on regulatory requirements from LGU guidelines, FDA, DOLE, BFP, DENR and assess their impact on operationsDevelops a compliance calendar to ensure timely...

Company Description Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of...

Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.As part of our team, you will be...