Current jobs related to Bank Legal Compliance Assistant - Pasig, National Capital Region - Welcome Bank - Rural Bank
-
Bank Compliance Associate
7 days ago
Pasig, National Capital Region, Philippines Welcome Bank - Rural Bank Full timeAbout the roleThis Bank Compliance Associate role at WELCOME BANK (RURAL BANK), INC. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory...
-
Bank Compliance Assurance Unit Head
7 days ago
Pasig, National Capital Region, Philippines City Savings Bank Full timeMAIN RESPONSIBILITIES:A. Leads in the implementation of the Branch Compliance Assurance Unit's Review Programconducted at least annually.a. Oversees the review and monitoring functions of the Branch Compliance AssuranceOfficers (BCAOs)b. Evaluates BCAOs recommendations relative to the overall result of the review andindependent engagementc. Provides...
-
Administrative Assistant
5 days ago
Pasig, National Capital Region, Philippines Dragonhart Construction Enterprise, Inc Full timeQualifications:Graduate of any 4-year courseAt least 1 year of relevant experience in office support or admin functionsOrganized, proactive, and detail-orientedStrong communication and coordination skillsDuties & Responsibilities:Manage incoming/outgoing correspondence and ensure timely distributionCoordinate internal requests and compile meeting...
-
Settlements Officer
7 days ago
Pasig, National Capital Region, Philippines ESC Corporation Full timeMortgage Documents OfficerAustralian Mortgage Settlements TeamAbout the RoleWe are seeking an experienced Mortgage Documents Officer to join our Mortgage Settlements Team working with a leading Australian law firm. In this role, you will be responsible for preparing, reviewing, and managing mortgage documents to facilitate seamless property settlements. The...
-
Field Collectors
7 days ago
Pasig, National Capital Region, Philippines City Savings Bank Full timeJoin our team as aField Collection Associateand help us manage and recover overdue accounts in the field. In this role, you will visit clients, negotiate payment arrangements, and ensure that all interactions reflect our commitment to respectful and customer-focused service. Candidates must be comfortable with fieldwork, possess excellent negotiation skills,...
-
Junior Associate
5 days ago
Pasig, National Capital Region, Philippines Olalia dela Cruz Law Office Full timeOlalia dela Cruz (OdlC) Law is hiring Junior Associates to join our diligent, energetic, and vibrant Team.We take pride in being an innovative law firm that thrives on our passion for tax and corporate law. Our practice areas extend beyond tax and corporate law to encompass labor, estate, immigration, data privacy, intellectual property, finance, technology,...
-
Accounting Assistant
7 days ago
Pasig, National Capital Region, Philippines Ritegroup Incorporated Full timeROLE AND RESPONSIBILITIESFile & organize documents; manage & update recordsHelp prepare and file various tax forms, such as VAT and withholding taxTrack and record financial transactions, reconcile accounts, and ensure the accuracy of financial dataSupport the company's compliance with government regulations and internal accounting policiesProvide necessary...
-
Accounting Assistant
7 days ago
Pasig, National Capital Region, Philippines SOLARIC CORP Full timeSOLARIC is looking for our country's best and brightest for our growing company. The past eight years we have been tirelessly installing solar in every imaginable application. Residential, Commercial, Industrial, missionary off grid, Utility scale and even moving cars, and mobile Library vans.Normally we hire within, but now we are all working our human...
-
Head of Enterprise Risk
7 days ago
Pasig, National Capital Region, Philippines HRTX Full timePosition: Head of Enterprise RiskLocation: Ortigas, Pasig CityWork Setup: Onsite 4x/week, 1x/week WFHSchedule: 10:00 AM 7:00 PMOverview:We are seeking a seasoned risk professional to lead and strengthen our Enterprise Risk Management (ERM) initiatives. This role is pivotal in ensuring that frameworks, policies, and processes are robust, compliant with BSP...
-
Office-Based HR Assistant
7 days ago
Pasig, National Capital Region, Philippines OESP Inc Full timeHR AssistantSalary: ₱25,000 – ₱27,000Work Setup: Onsite Location: One San Miguel Building, Ortigas, Pasig City Company: OESP Inc.Job OverviewWe are looking for a proactive and detail-oriented HR Assistant to support our Human Resources department. This role will help manage day-to-day HR operations such as recruitment, onboarding, employee records,...
Bank Legal Compliance Assistant
4 days ago
Position: Bank Legal Compliance Assistant
Location: Pasig City, Metro Manila
Job type: On-site, Full-time to Permanent
Rate: ₱20,000 – ₱25,000 per month
About the role
This
Bank Legal Compliance Assistant
role at
WELCOME BANK (RURAL BANK), INC
. offers a fantastic opportunity to join our thriving financial institution. In this full-time position based in Pasig City, Metro Manila, you will be
responsible for conducting compliance testing and disseminating information related to BSP, AML/CTF, and other regulatory issuances within the Compliance Section.
You will play a crucial role in ensuring the bank's operations adhere to all relevant laws, regulations, and internal policies
What you'll be doing as an Audit / Compliance
•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 issues and deficiencies;
• Monitors compliance issues by performing follow ups on the implementation status and update compliance monitoring report;
• Monitors the alignment of internal policies of the bank with the rules and regulations of the BSP, SEC, PDIC, AMLC and other regulatory bodies;
• Assist in the documentation of the operational guidelines and procedural policies;
• Maintain files of banking laws, regulations, regulatory issuances (BSP circulars/letters/memos), etc. and updates them to serve as a Compliance library.
What we're looking for
• At least 1 year of financial services or banking experience in corporate governance, compliance and risk management role, knowledgeable of the BSP regulations and other laws.
• Strong understanding of audit principles, methodologies, and compliance requirements.
• Proficiency in data analysis, risk assessment, and report writing.
• Excellent communication and interpersonal skills to effectively collaborate with stakeholders.
• Ability to work independently and as part of a team.
• Bachelor's degree in Finance, Accounting, Law, or a related field.
What we offer
At WELCOME BANK (RURAL BANK), INC., we are committed to providing an environment that fosters professional growth, work-life balance, and employee well-being. Our benefits package includes a competitive salary, performance-based bonuses, health insurance, and opportunities for continuous learning and development. We believe in empowering our employees to reach their full potential, and we are dedicated to creating a diverse and inclusive workplace where everyone can thrive.
About us
WELCOME BANK (RURAL BANK), INC. is a rural bank in the Philippines, with a strong focus on serving the financial needs of communities in rural and underserved areas. As a values-driven organization, we strive to uphold the highest ethical standards and to make a positive impact on the communities we serve.
Apply now to become our next Bank Legal Compliance Assistant
