- Ensures the proper establishment of policies and procedures in Treasury Group
- Monitors regulatory developments which affects Treasury and Markets and provides feedback to the business unit heads
- Collaborates with relevant business units to review, update, and implement Treasury-related policies and procedures. Ensures full compliance within Treasury Group
- Serves as TG's primary liaison for audit engagements and related matters
- Conducts regular checking of compliance processes within TG to ensure effectiveness and identifies areas for improvement
- Conducts regular risk assessments to identify potential compliance issues and develops mitigation strategies.
- Performs other related functions that may be assigned from time to time.
- Compliance with regulatory requirements
- Operational efficiency
- Bachelor's degree in Financial Management, Accountancy, Marketing, Business Administration, or related field
- With at least 3 years of relevant working experience and knowledge in financial markets operational or business risk
- Excellent understanding of process, risk and control design concepts and governance
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Compliance Officer
Natagpuan sa: Foundit PH A2 - 6 araw ang nakalipas
Nezda Technologies, Inc. Taguig, PilipinasNezda is currently seeking a highly skilled Compliance Officer. · Qualifications: · Minimum 5 years of Experience, minimum 2 years of relevant experience in Quality or Compliance Auditor · College Graduate (Any course) · Good analytical and reasoning ability, business focus and w ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 6 araw ang nakalipas
Dempsey Resource Management INC Makati, Pilipinas PermanentDempsey Resources Management Inc is HIRINGCOMPLIANCE OFFICEROverall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued by the Securities and Exchange Commission (SEC). Oversee and coordinate ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 5 araw ang nakalipas
Dempsey Makati, Pilipinas PermanentCompliance Officer · i. Salary Range: 40 – 60K can be higher depending on qualifications · ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati · iii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm · iv. Slot available: 1 · v. Overall R ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 2 araw ang nakalipas
Dempsey Resource Management Inc. Makati, Pilipinas PermanentDIRECT HIRINGCompliance Officer i. Salary Range: 40 – 60K can be higher depending on qualifications ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm iv. Slot available: 1 v. Overal ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 5 araw ang nakalipas
Dempsey Makati, Pilipinas PermanentPosition: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account)Salary Range: Php 30,000 to 40,000Job Level: SupervisoryEmployment Status: Probationary ...
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Compliance Officer
Natagpuan sa: Trabajos diarios PH C2 - 6 araw ang nakalipas
Dempsey Resource Management INC Makati, PilipinasDempsey Resources Management Inc is HIRING · COMPLIANCE OFFICER · Overall Responsibility: · Assist the management in effectively managing the compliance function required under the Code of Corporate Governance issued by the Securities and Exchange Commission (SEC). Oversee and c ...
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Compliance Officer
Natagpuan sa: Trabajos diarios PH C2 - 5 araw ang nakalipas
Dempsey Makati, PilipinasPosition: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account) · Salary Range: Php 30,000 to 40,000 · Job Level: Supervisory · Employment Status: Probationary ...
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Compliance Officer
Natagpuan sa: Betterteam US S2 T2 - 3 linggo ang nakalipas
Buskowitz Energy Makati, Pilipinas Buong orasJOB SUMMARY: · We are seeking a diligent and detail-oriented Compliance Officer to join our legal and finance team. The ideal candidate will possess a strong understanding of regulatory frameworks, particularly within the financial sector, and will be responsible for ensuring tha ...
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Compliance Officer
Natagpuan sa: Trabajos diarios PH C2 - 6 araw ang nakalipas
Dempsey Resource Management Inc Makati, PilipinasSalary Range: 40 – 60K can be higher depending on qualifications · Location: Makati · Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm · QUALIFICATIONS: · Working knowledge on basic legal and regulatory requirements as well as laws, rules and re ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 6 araw ang nakalipas
Dempsey Resource Management, Inc. Makati, Pilipinas PermanentWork Schedule: Hybrid - 1 day WFH, 4 days on site and Flexitime: core hours of 10 am to 5 pm · Salary range: 40k to 60k (can be higher depending on qualifications) · Qualifications: · - At least 5 years relevant work experience in securities regulations matters and an understand ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 6 araw ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. Makati, Pilipinas PermanentSalary Range: 40K – 60K can be higher depending on qualificationsSchedule: Hybrid – 1 day WFH, 4 days onsite and Flextime: core hours of 10am – 5pmOverall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corporate Go ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 3 araw ang nakalipas
Dempsey Resources Management Inc Makati, Pilipinas Permanent- At least 5 years relevant work experience in securities regulations matters and an understanding of the mutual fund companies- 35 – 45 years old.- Working knowledge on basic legal and regulatory requirements as well as laws, rules and regulations on security laws, investment co ...
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Compliance Officer
Natagpuan sa: Trabajos diarios PH C2 - 6 araw ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. Makati, PilipinasSalary Range: 40K – 60K can be higher depending on qualifications · Schedule: Hybrid – 1 day WFH, 4 days onsite and Flextime: core hours of 10am – 5pm · Overall Responsibility: Assist the management in effectively managing the compliance function required under the Code of Corpor ...
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Compliance Officer
Natagpuan sa: Trabajos diarios PH C2 - 6 araw ang nakalipas
Dempsey Resource Management Inc. Makati, PilipinasAGE: 35 – 45 years old · SALARY RANGE: ₱40,000 - ₱60,000 - Can be higher depending on qualifications · WORK LOCATION: Makati City · WORK SCHEDULE: Hybrid Setup | WFH = 1 Day, ONSITE = 4 Days | FLEXTIME: Core hours of 10:00 AM- 5:00 PM · - Graduate of any business course/s, prefer ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 6 araw ang nakalipas
Dempsey Resource Management Inc. Makati, Pilipinas PermanentAGE: 35 – 45 years oldSALARY RANGE: ₱40,000 - ₱60,000 - Can be higher depending on qualificationsWORK LOCATION: Makati CityWORK SCHEDULE: Hybrid Setup | WFH = 1 Day, ONSITE = 4 Days | FLEXTIME: Core hours of 10:00 AM- 5:00 PM- Graduate of any business course/s, preferably with Ac ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 6 araw ang nakalipas
Dempsey Resource Management Inc Makati, Pilipinas PermanentSalary Range: 40 – 60K can be higher depending on qualificationsLocation: MakatiSchedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pmQUALIFICATIONS:Working knowledge on basic legal and regulatory requirements as well as laws, rules and regulations on ...
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Compliance Officer
Natagpuan sa: Talent PH A C2 - 2 araw ang nakalipas
Tamaray People Solutions. Corp Mandaluyong, PilipinasJOB RESPONSIBILITIES: · 1. Develop and implement an effective legal compliance program. · 2. Create sound internal controls and monitor adherence to them. · 3. Draft and revise company policies. · 4. Proactively audit processes, practices, and documents to identify weaknesses. ...
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Chief Compliance Officer
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
weSource Management Consultancy Firm Makati, PilipinasWe are looking for Chief Compliance Officer for our client located in BGC · Salary: Up to 200K · Set-up: Onsite · Job Description for Chief Compliance Officer: · Group/Div./Dept.: Compliance Division · Level: Senior Manager Vice President · Supervision Received: Board-Level Commi ...
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Chief Compliance Officer
Natagpuan sa: Foundit PH A2 - 4 araw ang nakalipas
WeSource Management Consultancy Firm Makati, Pilipinas Buong orasJob Summary · 1. It shall have the right to obtain access to information necessary to carry out its compliance · responsibilities; · 2. It shall have the right to conduct investigations of possible breaches of the compliance policy · either directly or indirectly through the othe ...
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Jr. Compliance Officer
Natagpuan sa: Talent PH A C2 - 5 oras ang nakalipas
Dynamic Strategy Solutions Experts Corporation Makati, Pilipinas Buong orasJob Description - Jr. Compliance Officer · - Drafts and/or reviews contracts and other legal documents such as Secretary Certificate, GIS, Board Resolution and etc. · - With At least 1 year Experience in POGO And or Internet Gaming License. (Required) · - With connections in di ...
Treasury Compliance Officer - Taguig, Pilipinas - Metrobank
Paglalarawan
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Job Summary:
Primarily responsible for ensuring Treasury Group's adherence to legal and regulatory requirements. Formulates, reviews and facilitates implementation of policies and procedures, monitors regulatory developments affecting Treasury and markets, and coordinates with relevant business units.
Specific Duties and Responsibilities:
Key Result Areas:
Qualifications: