Financial Crime Director - Makati - PwC South East Asia Consulting

    PwC South East Asia Consulting
    PwC South East Asia Consulting Makati

    1 linggo ang nakalipas

    Upper Management / Consulting
    Paglalarawan

    A career in our Financial Crime Unit Operations, within Risk Consulting Horizontal, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world's largest and most complex companies to understand their unique business issues and opportunities in an ever-changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimizing deals, and aligning costs with business strategy to create a competitive advantage.

    In Risk, you'll help clients to protect their brand and enhance their commercial performance by capitalizing on every business opportunity while minimizing risks.

    Job Description

    To really stand out and make us fit for the future in a constantly changing world, each one of us at PwC needs to be an authentic and inclusive leader, at all grades/levels and in all lines of service. To help us achieve this we have the PwC Professional; our global leadership development framework. It gives us a single set of expectations across our lines, geographies and career paths, and provides transparency on the skills we need as individuals to be successful and progress in our careers, now and in the future.

    As a Director, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not limited to:

    • Arrange appropriate assignments and experiences to support others' learning and development.
    • Seek out different ways to use current and relevant technological advances.
    • Analyze marketplace trends – economical, social, cultural, technological – to identify opportunities and create value propositions.
    • Deploy methods to keep up with, and stay ahead of, new developments and ideas.
    • Offer a global perspective in stakeholder discussions and when shaping solutions/recommendations.
    • Drive and take ownership for developing networks that help deliver what is best for stakeholders.
    • Proactively manage stakeholders to create positive outcomes for all parties.
    • Uphold the firm's code of ethics and business conduct.

    Business Development

    • Pursue new opportunities within the Southeast Asia region
    • Identify market gaps and emerging client needs in financial crime compliance.
    • Lead proposal development and pitch presentations for new engagements.
    • Build and maintain relationships with senior executives, regulators, and industry stakeholders.

    Delivery and Operations:

    • Oversee end-to-end delivery of financial crime engagements, ensuring quality, timeliness, and client satisfaction.
    • Manage multiple concurrent projects, including resource allocation, budgeting, and risk management.
    • Implement standardized methodologies and tools to enhance operational efficiency and consistency.
    • Ensure compliance with PwC's quality standards, independence requirements, and regulatory expectations

    Experience

    • 15+ years of experience in financial crime compliance, consulting, or regulatory roles.
    • Proven track record in business development and client relationship management.
    • Excellent communication, leadership, and strategic thinking skills.
    • Must be amenable to work full onsite in Ayala, Makati from Mondays – Fridays.
  • Trabaho sa kumpanya

    Financial Crime Director

    Para lamang sa mga rehistradong miyembro

    A career in our Financial Crime Unit Operations will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. · We work with some of the world's lar ...

    Makati, National Capital Region

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Compliance Assurance Officer

    RCBC

    Job Summary: · The Compliance Assurance Officer is responsible for assessing the compliance risks and adequacy of controls implemented by the first line of defense, performing assurance activities through testing and on-going monitoring to assess the design and operating effecti ...

    Makati

    5 araw ang nakalipas

  • Trabaho sa kumpanya

    Compliance Assurance Officer

    Para lamang sa mga rehistradong miyembro

    Job Summary: · The · Compliance Assurance Officer · is responsible for assessing the compliance risks and adequacy of controls implemented by the first line of defense, performing assurance activities through testing and on-going monitoring to assess the design and operating effe ...

    Makati, National Capital Region

    5 araw ang nakalipas

  • Trabaho sa kumpanya

    AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1

    Para lamang sa mga rehistradong miyembro

    We're looking for an AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1 to join our dynamic team and ensure compliance with relevant anti-money laundering regulations. · The ideal candidate will leverage their expertise in sanctions screening a ...

    Makati, National Capital Region

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    AML Senior Compliance Analyst/Specialist- Sanctions Screening/Transaction Monitoring-1

    Para lamang sa mga rehistradong miyembro

    The MTS Compliance Operations team is looking for one (1) AML Sanctions Screening/Transaction Monitoring Specialist to join our dynamic team and ensure the company and the organizations we support adhere and remain compliant to all relevant anti-money laundering and counter terro ...

    Makati Buong oras

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Compliance Assurance Officer

    Para lamang sa mga rehistradong miyembro

    Job Summary: · The Compliance Assurance Officer is responsible for assessing the compliance risks and adequacy of controls implemented by the first line of defense, performing assurance activities through testing and on-going monitoring to assess the design and operating effecti ...

    Makati

    6 araw ang nakalipas

  • Trabaho sa kumpanya

    Mortgage Administrative Assistant

    Para lamang sa mga rehistradong miyembro

    This role supports moderately complex administrative tasks and assists in routine payroll processing record keeping and reports preparation working closely with both internal and external customers to meet required service needs. · Support moderately complex administrative tasks ...

    Taguig

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Securities Operations Director

    Para lamang sa mga rehistradong miyembro

    Wells Fargo is seeking a Securities Operations Director to manage Money Movement teams within their Wealth and Investment Management Operations. · Supervise experienced managers and other specialized teams of managers · Deliver moderate to high complexity organization level initi ...

    Taguig Buong oras

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Mortgage Administrative Assistant

    Para lamang sa mga rehistradong miyembro

    We are seeking a Mortgage Administrative Assistant to support moderately complex administrative tasks and assist in routine payroll processing, record keeping, and reports preparation. · 2+ years of Administrative Support experience · Strong verbal and written English communicati ...

    Taguig

    2 linggo ang nakalipas

  • Trabaho sa kumpanya

    Mortgage Administrative Assistant

    Para lamang sa mga rehistradong miyembro

    Wells Fargo is seeking a Mortgage Administrative Assistant who will support moderately complex administrative tasks and assist in routine payroll processing record keeping and reports preparation. · ...

    Taguig

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Securities Operations Director

    Para lamang sa mga rehistradong miyembro

    We are seeking a Securities Operations Director to manage Money Movement teams within our Wealth and Investment Management Operations in Manila. · Deliver moderate to high complexity organization level initiatives for cross functional stakeholders · Lead security operations team ...

    Taguig

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Control Management Director

    Para lamang sa mga rehistradong miyembro

    About Wells Fargo India & Philippines · Wells Fargo India & Philippines is a critical component of Wells Fargo's strategy to leverage distinct advantages in doing business in a global environment. Wells Fargo India & Philippines is primarily an extension of the technology, operat ...

    Taguig

    7 oras ang nakalipas

  • Trabaho sa kumpanya

    Control Management Director

    Para lamang sa mga rehistradong miyembro

    Wells Fargo is seeking a Control Management Director supporting Consumer Lending Operations. · ...

    Taguig

    3 linggo ang nakalipas

  • Trabaho sa kumpanya

    Technical Account Manager

    Para lamang sa mga rehistradong miyembro

    The Technical Account Manager is a trusted advisor to NICE's enterprise customers, · responsible for delivering a high-quality post-implementation support experience through proactive service management and reactive operational leadership. · ...

    Taguig

    2 linggo ang nakalipas

  • Trabaho sa kumpanya

    Securities Operations Director

    Para lamang sa mga rehistradong miyembro

    We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. · Supervise experienced managers and other specialized teams of managers · Deliver moderate t ...

    Taguig ₱1,200,000 - ₱3,000,000 (PHP) bawat taon

    1 linggo ang nakalipas

  • Trabaho sa kumpanya

    Mortgage Administrative Assistant

    Para lamang sa mga rehistradong miyembro

    Welcome to our team! We are seeking an experienced Mortgage Administrative Assistant to join our dynamic team in McKinley, Taguig City. As a key member of our operations team, you will play a critical role in supporting the administration of mortgage products and services. · Supp ...

    Taguig, National Capital Region

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Mortgage Administrative Assistant

    Para lamang sa mga rehistradong miyembro

    Mortgage Administrative Assistant · About This Role Wells Fargo is seeking a Mortgage Administrative Assistant In This Role You Will Support moderately complex administrative tasks Assist in routine payroll processing record keeping and reports preparation Work closely with both ...

    Taguig, National Capital Region

    2 linggo ang nakalipas

  • Trabaho sa kumpanya

    Country Sales Director – Philippines

    Para lamang sa mga rehistradong miyembro

    We are seeking a dynamic and results-driven Country Sales Director to lead our business development and growth strategy in the Philippines. · This is a high-impact role that requires strong enterprise sales leadership, deep knowledge of the local banking and regulatory landscape, ...

    Manila

    2 linggo ang nakalipas

  • Trabaho sa kumpanya

    Mortgage Administrative Assistant

    Para lamang sa mga rehistradong miyembro

    + Perform moderately complex administrative tasks · + Assist in routine payroll processing record keeping reports preparation · + Work closely with both internal external customers to meet required service needs · ,,Wells Fargo seeking Mortgage AdministrativeAssistant. · ,Supp ...

    Taguig Buong oras

    1 buwan ang nakalipas

  • Trabaho sa kumpanya

    Mortgage Administrative Assistant

    Para lamang sa mga rehistradong miyembro

    This role involves supporting moderately complex administrative tasks such as payroll processing, record keeping, and reporting. The successful candidate will work closely with internal and external customers to meet required service needs. · ...

    Manila Buong oras

    2 linggo ang nakalipas

Trabaho
>
Makati City