- College graduate of any business-related course
- At least ten (10) years experience in banking segment/industry
- In-depth compliance and auditing skills, quantitative analysis and modeling skills
- Strong knowledge of banking laws and regulations
- Strong leadership skills
- Excellent communication skills
- Computer Literate
-
Compliance Officer
13 oras ang nakalipas
Nezda Technologies, Inc. Taguig, Pilipinas Buong orasNezda 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 ...
-
Compliance Officer
6 araw ang nakalipas
Tamaray People Solutions Corp. (TPS) Makati City, Pilipinas Buong orasJob Title : COMPLIANCE OFFICER · JOB 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 d ...
-
Compliance Officer
2 oras 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 ...
-
Compliance Officer
4 araw ang nakalipas
Dempsey Makati, Pilipinas Buong orasPosition: Compliance Officer (Preferably with exp. in Maritime Agency - Cruise Account)Salary Range: Php 30,000 to 40,000Job Level: SupervisoryEmployment Status: Probationary ...
-
Compliance Officer
2 oras ang nakalipas
Dempsey Resource Management Inc. MAKATI, Pilipinas Buong orasDIRECT HIRING · Compliance 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: ...
-
Compliance Officer
2 oras ang nakalipas
Dempsey Makati, Pilipinas Buong orasCompliance 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 ...
-
Compliance Officer
2 oras ang nakalipas
S&L FINE FOODS, INC. makati City, Pilipinas Buong orasS & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look ...
-
Compliance Officer
2 oras ang nakalipas
Dempsey Resource Management, Inc. Makati, Pilipinas Buong orasWork 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 ...
-
Compliance Officer
2 oras ang nakalipas
Dempsey Resources Management Inc Makati, Pilipinas Buong oras- 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, investm ...
-
Compliance Officer
5 araw ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. Makati, Pilipinas Buong orasSalary 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 ...
-
Compliance Officer
1 linggo ang nakalipas
Dempsey Resource Management Inc Makati, Pilipinas Buong orasSalary 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 ...
-
Compliance Officer
2 oras ang nakalipas
Dempsey Makati, Pilipinas Buong orasi. 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 Responsibility: Assist ...
-
Compliance Officer
5 araw ang nakalipas
Dempsey Resource Management Inc. Makati, Pilipinas Buong orasAGE: 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 ...
-
Compliance Officer
2 oras 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 ...
-
Compliance Officer
2 oras 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 ...
-
Chief Compliance Officer
6 araw ang nakalipas
OwnBank Taguig, Philippines, Pilipinas Buong orasJob Summary: · As the Chief Compliance Officer, you'll oversee all regulatory compliance aspects within our organization. Reporting to the CEO, you'll develop and manage compliance programs, ensuring adherence to laws and industry standards. Collaborating with teams, you'll mitig ...
-
Compliance Officer
2 oras 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 ...
-
Compliance Officer
2 oras ang nakalipas
Traxion Tech Inc. Pasig city, PilipinasReporting directly to the CEO, the Compliance Officer must ensure that the organization's corporate processes and procedures adhere to its internal standards and government laws and regulations. · -Manages day-to-day compliance affairs of Traxion Pay Inc. and Traxion group of com ...
-
Compliance Officer
2 oras ang nakalipas
Tamaray People Solutions. Corp Mandaluyong, Pilipinas Buong orasJOB 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. ...
-
Treasury Compliance Officer
6 araw ang nakalipas
Metrobank Taguig, Philippines, Pilipinas Buong orasBe #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to d ...
Chief Compliance Officer - Metro Manila / NCR, Taguig, Pilipinas - WeSource Management Consultancy Firm
Paglalarawan
We are looking for a Chief Compliance Officer for our client located in BGCSalary: 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 Committee, President
Supervision Exercised: General Regulation Compliance Officer, AMLTF Compliance Specialist
Relationships: Board of Directors, Senior Management, compliance coordinators all units of the Bank,
Job 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 other existing control units in the bank;
3. It shall have full and direct access to the BOD and the appropriate Corporate Governance Committee.
4. Conduct an independent compliance testing and reviews in accordance with the approved Compliance Testing Program;
5. Perform investigations for perceived systemic prevalence of risks and to sufficiently address any identified breaches through the implementation of action items in coordination with the Business and Operations Units;
6. Foster a strong working relationship with the regulators (Central Point of Contact, Supervision and Examination group, the Anti-Money Laundering Specialist Group, anti-money Laundering Council and other regulatory agencies.
7. Implement a comprehensive compliance training program for all Officers and Staff with respect to the Compliance System/Program.
8. The Division Head is expected to perform the above duties and responsibilities in accordance with the existing policies of the Bank and Bangko Sentral ng Pilipinas
Minimum Qualifications:
&v=024){kind=logo}
Mga gumagamit ng propesyon na Chief Compliance Officer sa Taguig
-
Ernest Jan Bolofer
I know that I am self-motivated. I give my all to any job and I'm always looking ahead to the next t ...