Regulatory Compliance Officer

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

Compliance ManagerPosition Type: Full TimeLocation: Philippines (Remote)Schedule: M-F, 9am - 6pm ESTAbout the CompanyOur client is a pioneering financial technology company dedicated to empowering groups with a comprehensive platform that simplifies collecting, spending, and managing money online. With innovative features such as group banking, seamless...

The AML Compliance Officer assists the Chief Compliance Officer in overseeing and coordinating the implementation of the AML Compliance System of the Bank. He/She supervises/manages the monitoring of daily submission of generated covered transaction reports and ensures accuracy and completeness of AML reports (CTR) and that they are submitted on time to the...

Location:PhilippinesDepartment: LegalLocation: PhilippinesJob DescriptionAbout the jobBased in the Philippines, the Financial Compliance Officer will have overall responsibility in ensuring compliance with relevant regulatory requirements, maintaining a country compliance program aligned with group compliance frameworks, and advising internal stakeholders on...

Join one of the fastest-growing FinTech startups in South East Asia HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life.HitPay is backed by Tiger Global,...

Job TitleA Compliance Officer plays a crucial role in ensuring that an organization operates within the bounds of the law. In this position, you will be responsible for implementing and monitoring compliance programs to prevent breaches.

The primary role of Security Operations Officer is to ensure strong physical security posture in NCR office sites to protect HC employees and company assets through efficient implementation of security-related policies, operation of security systems equipment, management of security service provider and response to incidents and/or emergency. Excellent...

Administrative Management:Oversee day-to-day administrative operations and ensure consistent support across departments.Manage office supplies, facilities, and procurement of equipment and services.Implement and maintain effective administrative systems, procedures, and controls.Organize travel arrangements .Supervise administrative staff.Monitor and...

About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

Attractive remuneration, great perks, and performance incentives Comprehensive medical, insurance, or social security coverage World-class workspaces Engaging activities and recognition programs Strong learning and development plans for your career growth Positive culture for you to #BeMore at work Easy to locate area with direct access to public...