- Assist Compliance Manager in all working aspects of Compliance Risk Control Department and in management planning.
- Ensure the departmental operation runs smoothly even without the supervision of Compliance Manager.
- Work as part of a team to deliver the required work in a way that meets and exceeds internal and external expectations.
- Deliver the manager's instructions and decisions to team members.
- Carry out and supervise system enhancement projects and regulatory internal controls in contribution to the business development and integrity.
- Assist management in achieving their goals by applying strong analytical skill, risk management skill.
- Assist Compliance Manager in monitoring and reporting Compliance Department's operation, risk control, audit, and system enhancement.
- Make decisions on behalf of the manager; produce new proper operational procedures; review and modify the existing procedures if needed.
- Oversee the performance of all duties by the department, make human resources and operational amendments if necessary to meet deadlines and expectations.
- Report violations of compliance to the manager and duly authorized enforcement parties as appropriate.
- Coordinate with IT Department to build up helpful systematic techniques and operational system to boost up the departmental and company business effectively and efficiently.
- Assist manager in cultivating, assessing and improving subordinates whether meets required competencies, skills, knowledge
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Quality Compliance Manager
1 linggo ang nakalipas
Gratitude Philippines Manila, Pilipinas Buong orasJob Summary:Under general direction, an employee in this role has two primary responsibilities: · • Directly manage and drive Quality and process improvement initiatives, drive Six Sigma/Lean Sigma culture and deliver YB and GB training to Process Leads and Supervisors, act as a ...
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Compliance Manager
1 linggo ang nakalipas
Dempsey Makati, Pilipinas Buong orasJOB SPECIFICATIONS: · Education – Candidate must possess at least Bachelor's/College Degree, · Related Work Experience– At least 5 Year(s) of working experience in banking or financing industry the related field is required. · Knowledge – knowledge in Compliance and Anti Money L ...
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Compliance Manager
2 araw ang nakalipas
Dempsey Resources Management Inc Makati, Pilipinas Buong orasEducation – Candidate must possess at least Bachelor's/College Degree, Related Work Experience– At least 5 Year(s) of working experience in banking or financing industry the related field is required.Knowledge – knowledge in Compliance and Anti Money Laundering Act of the Philipp ...
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Compliance Manager
1 linggo ang nakalipas
Dempsey Resources Management Inc Makati, Pilipinas Buong oras· Education – Candidate must possess at least Bachelor's/College Degree, · Related Work Experience– At least 5 Year(s) of working experience in banking or financing industry the related field is required. · Knowledge – knowledge in Compliance and Anti Money Laundering Act of th ...
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Compliance Manager
4 oras ang nakalipas
Dempsey Resources Management Inc Makati, PilipinasEducation – Candidate must possess at least Bachelor's/College Degree, · Related Work Experience– At least 5 Year(s) of working experience in banking or financing industry the related field is required. · Knowledge – knowledge in Compliance and Anti Money Laundering Act of the P ...
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Compliance Manager
1 linggo ang nakalipas
DEMPSEY RESOURCE MANAGEMENT INC. Makati, Pilipinas PermanentRequirements: · Bachelor's degree in law, business administration, or relevant field. · A minimum of 5 years' experience in this position. · Strong knowledge of industry processes and regulations. · Outstanding communication and interpersonal abilities. ...
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Manager, Information Technology Risk and Compliance
4 araw ang nakalipas
Crawford & Company (GBSC) Philippines, Manila, Pilipinas Buong orasRole Summary: · The Manager, Information Technology Risk and Compliance (ITRC) position will lead a team overseeing the entire lifecycle of IT Audit support, including audit facilitation, documentation gathering, issue remediation, quarterly User Access Reviews (UARs), and vendor ...
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Regulatory Compliance Manager
4 araw ang nakalipas
Neksjob Philippines Pasay, Pilipinas Buong orasRegulatory Compliance ManagerTaguig Responsibilities:Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process)Mana ...
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Assistant Manager Compliance
1 linggo ang nakalipas
MicroSourcing Quezon City, PilipinasJob purpose · You will contribute to our clients' success by ensuring the onboarding of their customers in adherence to regulatory requirements. In addition, you will provide ongoing support on all compliance and anti-money laundering matters to clients to help them meet their re ...
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Risk and Compliance Associate Manager
3 araw ang nakalipas
Recruiter PH Mandaluyong, Pilipinas Buong orasJOB DESCRIPTION · • Performs end-to-end assessment activities from planning, execution, up to closure of observations. · • Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited. · • Ensures accuracy and timely completion o ...
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Risk and Compliance Associate Manager
4 oras ang nakalipas
Recruiter PH Mandaluyong City, PilipinasJOB DESCRIPTION · • Performs end-to-end assessment activities from planning, execution, up to closure of observations. · • Works with functional leads and points of contacts, in tracking action plans defined for non- · conformances cited. · • Ensures accuracy and timely completio ...
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Compliance and Risk Assistant Manager
4 oras ang nakalipas
Visaya Knowledge Process Outsourcing Corp Pasig, PilipinasPosition Overview: · The Compliance and Risk Assistant Manager will play a critical role in ensuring that our company adheres to regulatory requirements, internal policies, and best practices related to compliance and risk management. Reporting to the Compliance and Risk Manager, ...
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AML Compliance Manager
4 araw ang nakalipas
Baker McKenzie Taguig, Philippines, Pilipinas Buong orasThe AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, ...
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Sr. Manager, Governance, Risk and Compliance
5 araw ang nakalipas
Concentrix Makati City, Pilipinas Buong orasJob Title: · Sr. Manager, Governance, Risk and ComplianceJob Description · Location: · PHL Makati City - Ayala North ExchangeLanguage Requirements: · Time Type: · Full time If you are a California resident, by submitting your information, you acknowledge that you have read and ha ...
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Regulatory Compliance Manager
4 araw ang nakalipas
Risewave Consulting, Inc. Philippines, Taguig, Pilipinas Buong orasResponsibilities: · Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance process) · Manage Solution Delivery · • Ensur ...
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Regulatory Compliance Manager
4 oras ang nakalipas
Neksjob Philippines Taguig, PilipinasRegulatory Compliance Manager · Morning Shift/Weekends off · Site: Taguig City · Responsibilities: · - Manage and Develop the Service Delivery Operations team. · - Manage Solution Delivery · - Manage to Contract Operational and Financial Commitments · - Participate in solution ...
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Regulatory Compliance Manager
1 linggo ang nakalipas
Robert Walters Taguig, Pilipinas Buong orasA Regulatory Compliance Manager job has become available for someone wanting to take the next step in their compliance career in a fast-paced environment. · Our client is seeking a seasoned Regulatory Compliance Manager to join their dynamic team. This business-critical role will ...
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Regulatory Compliance Manager
2 araw ang nakalipas
Manpower Core Group Inc. Taguig, Pilipinas Buong orasKey SkillsFinancial BackgroundService Delivery OpsCost ManagementSolution DesignPOSITION TITLE: Regulatory Compliance ManagerWORK SETUP: OnsiteShift Schedule: Morning ShiftRest Day: Weekends offLocation: Taguig Uptown Bonifacio Taguig CitySKILL AND QUALIFICATIONS: · • Standard De ...
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Regulatory Compliance Manager
4 oras ang nakalipas
Manpower Core Group Inc. Taguig City, PilipinasKey Skills · Financial Background · Service Delivery Ops · Cost Management · Solution Design · POSITION TITLE: Regulatory Compliance Manager · WORK SETUP: Onsite · Shift Schedule: Morning Shift · Rest Day: Weekends off · Location: Taguig Uptown Bonifacio Taguig City · SKILL AND Q ...
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Regulatory Compliance Manager
4 oras ang nakalipas
Neksjob Philippines Taguig City, PilipinasRegulatory Compliance Manager · Taguig · Responsibilities: · Manage and Develop the Service Delivery Operations team. · • Responsible for career management of service delivery operations staff (e.g., training, engagement, mentoring, succession planning and annual performance pro ...
Assistant Compliance Manager - Philippines, Manila, Pilipinas - Gamma Interactive Inc
Paglalarawan
Roles and ResponsibilitiesOperation, Compliance, System Enhancement, Strategic Management and Planning
We specialize in providing IT consulting services that can help improve your business's efficiency by reducing costs, improving customer service and increasing employee productivity.
We also offer equipment leasing programs for computers, servers and other hardware needs as well as software solutions for all your business needs.