Senior Compliance Manager
4 days ago
Qualifications:
- Bachelor or Graduate Degree in Business, finance, law, or related field.
- At least 5 years compliance /AML experience in Financial Industry.
- Experience in Banking Industry will be an advantage.
Duties and Responsibilities:
- Assist the CCO to administer the Compliance Program, promote its effective implementation and address breaches that may arise, and interact with the Bangko Sentral ng Pilipinas (BSP) on compliance- related issues and other regulatory agencies.
- Assist the CCO to manage and control the Branch's compliance with regulations of relevant regulatory agencies, including but not limited to BSP, Anti-Money Laundering Commission (AMLC),
- Securities and Exchange Commission (SEC), Phil Deposit Insurance Corp. (PDIC), National Privacy Commission (NPC)
- Executes and implements Compliance AML processing such as but not limited to AML Watchlist updating (e.g. AMLC Watchlist, Patriot Watchlist ), Customer Profiling and Investigation when needed; processing and reporting
- Executes and implements Suspicious transaction investigation, evaluation, processing.
- Executes the submission of AML reports such as Covered Transaction Reports and Suspicious transaction reports.
- Reviews, Manages and administers FAML scenarios
- Executes and implements Compliance and AML Self-Assessment/Testing.
- Provides functional support to the CCO in the compliance functions in both banking and AML regulations, as well as HO and local compliance-related requirements and policies and procedures.
- Executes and implements Compliance and AML Self-Assessment/Testing.
- Assist in the drafting or revision of policies and procedures
Job Type: Full-time
Pay: Php80, Php120,000.00 per month
Benefits:
- Company Christmas gift
- Company events
- Health insurance
- Opportunities for promotion
- Promotion to permanent employee
Application Question(s):
- Do you have any experience in the banking industry? If yes, how many years of relevant experience do you have?
Education:
- Bachelor's (Preferred)
Experience:
- Compliance /AML experience in Financial Industry: 5 years (Required)
Work Location: In person
-
Customer Service IT Manager
4 days ago
Mandaluyong City, National Capital Region, Philippines Senior Accountant Netsuite Full time ₱1,200,000 - ₱2,400,000 per yearJob Description: Customer Service IT ManagerWe are seeking a highly driven and visionary Customer Service IT Manager to lead the global IT strategy for our customer service operations. This role combines strategic leadership with the ability to dive into details when needed, ensuring our technology landscape supports world-class customer experiences. The...
-
Compliance Manager
4 days ago
Makati City, National Capital Region, Philippines PM Consulting Full time ₱900,000 - ₱1,200,000 per yearWe are seeking a detail-oriented and proactive Compliance Manager to ensure that our company operates in full compliance with legal, regulatory, and internal policy requirements. This role is crucial in safeguarding the organization's reputation, minimizing risks, and promoting a strong culture of integrity and accountability.Key ResponsibilitiesDevelop,...
-
Global HR Manager
1 week ago
Quezon City, National Capital Region, Philippines Excis Compliance ltd Full time ₱2,000,000 - ₱2,500,000 per yearWE'RE HIRING FOR A GLOBAL HR MANAGER PH AT MANILAAs Global HR Manager, you will lead and oversee Excis's worldwide Human Resources function. Initially remote, this role will transition to office-based in Quezon City once the new facility is operational. You will manage a team of 10 HR professionals, driving HR strategy and harmonizing practices across...
-
Specialist, AML
4 days ago
Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...
-
Senior Compliance Specialist
16 hours ago
Makati City, National Capital Region, Philippines PSG Global Solutions Full time ₱400,000 - ₱800,000 per yearJob Description: Join Our Team and Be Part of Something AmazingAt PSG Global Solutions, we believe in creating a supportive, growth-driven, and rewarding work environment. If you're looking to take your career to the next level, this is your chanceWhy Join PSG?Competitive salary + performance bonusesGreat Place to Work Certified – Be part of an amazing...
-
Marine Assistant Operation Manager
4 days ago
Makati City, National Capital Region, Philippines Global Process Manager Inc. Full time $104,000 - $130,878 per yearExperienceMinimum of 7 years of related work experience in any related fields in vessel business operations, shipping operations, vessel navigation, and/or machinery.Experience in training/development, process management, and data management is an advantage.2 years in a leadership or Assistant Manager role, overseeing teamsExperienced in managing...
-
Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines Keb Hana Bank-Manila Branch Full time ₱900,000 - ₱1,200,000 per yearAre you ready to take your career to the next level? KEB Hana Bank - Manila is looking for a Compliance Specialist who will be responsible in coordinating the bank activities as it relates to local regulatory matters and assist the Chief Compliance Officer in the development, implementation and in maintaining compliance program for the bank.Duties and...
-
Compliance Manager
1 week ago
Makati City, National Capital Region, Philippines CBRE Full time ₱1,200,000 - ₱2,400,000 per yearCompliance Manager (Regulatory & Statutory) - MakatiJob ID237827Posted16-Sep-2025Service lineGWS SegmentRole typeFull-timeAreas of InterestFacilities Management, LegalLocation(s)Makati City - National Capital Region - PhilippinesCompliance Manager (One Ayala Ave., Makati City)CBRE is the global leader in commercial real estate services and investments. With...
-
Compliance Manager
1 week ago
Makati City, National Capital Region, Philippines CBRE GWS IFM PHILS. CORP. Full time ₱800,000 - ₱1,200,000 per yearCompliance Manager (One Ayala Ave., Makati City) CBRE is the global leader in commercial real estate services and investments. With services, insights and data that span every dimension of the industry, we create solutions for clients of every size, in every sector and across every geography. CBRE is the place where talented people who want to do impactful...
-
Senior Compliance Auditor
4 days ago
Makati City, National Capital Region, Philippines HRTX consulting Full time ₱1,200,000 - ₱1,800,000 per yearSummary:Reviews and analyzes transactions, documents, records, reports and accounts relating to operations and functions and prepares acceptable working papers and audit reports of findings.Responsibilities:Audits the company's financial records, statements, and reports, verifying accuracy, and consistency.Audits the company's information systems, assessing...