Compliance Associate

Job Purpose•Renders opinions and informational assistance on compliance matters of the company, new issuance of regulators, compliance with the company's MLPP, AML matters and concerns•Conducts gap analysis for new regulatory issuances vis-à-vis the existing practices and procedures of the company and recommends courses of action as a result of such gap...

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 Description :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...

Job Summary:The position is responsible for managing the filing of Power Supply Agreement (PSA) applications before the Energy Regulatory Commission (ERC) for SMGP plants, ensuring compliance with regulatory requirements and directives. Key responsibilities include coordinating with internal departments, liaising with external stakeholders, monitoring...

Legal Function:Understand, draft, and review contracts and other legal documentationHandle the corporate secretarial matters of the COL groupMonitor legal developments and provides recommendations to mitigate legal risksAssist in the formulation and implementation of the legal strategy of the COL group and the companies in that groupAssist in ensuring the...

ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of...

ACOM Consumer Finance Corporation is looking for passionate, innovative, and amazing individuals who are in pursuit of excellence and prominence Be the part of the game-changing team today and #ACOMplishYourDreamsWork with a multinational company with a rock-solid foundationBe part of the Leading Consumer Finance company from JapanExperience the wonders of...

Setup and Location: WFH/OnsiteWork Schedule: 8:30 AM-5:30 PM (AEST) | 6:30 AM-3:30 PM (PH Time)Employment Type: Full-timeReady to do work that actually excites you? Our client is a next-generation financial services platform powered by cryptocurrency that offers consumers a safe, inclusive, and supportive on-ramp to financial freedom. The omni channel...

Be part of our growing TEAMWe are looking for goal-oriented individuals to fill the AML Compliance Specialist role.The AML Compliance Specialist is responsible for developing, implementing, and maintaining the Anti-Money Laundering (AML) program within the organization. This role ensures compliance with all relevant AML regulations and safeguards the...

The Audit Associate assists in the planning, execution, and completion of audit engagements for clients across various industries. This role involves performing detailed testing, analyzing financial statements, and ensuring compliance with applicable accounting and auditing standards. The Audit Associate works under the supervision of senior auditors or...