Compliance Standards and Policies Head - Pasig
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Mga katulad na trabaho
The Brand Standards and Policies Head ensure that all payment-related systems follow required rules and standards set by regulators like BSP. · Monitoring compliance requirements · ...
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We are seeking an AML Policy Development Head to join our team at GCash. · A key member of our compliance team will assist in ensuring adherence to anti-money laundering regulations. · Prepares and updates policies procedures institutional risk assessment. · Assists regulators ex ...
1 buwan ang nakalipas
The Brand Standards and Policies Head ensures that all payment-related systems follow required rules and standards set by regulators (like BSP) and global payment brands (Visa, Mastercard, etc.). They monitor compliance requirements, guide system teams on regulatory expectations, ...
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Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation today · ROLES AND ...
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Join GCash today · ROLES AND RESPONSIBILITIES A. Does i.Assists the AML Compliance Head in ensuring that the company complies with anti-money laundering rules. · ii. Prepares materials for AML Reporting Package · B. Displays i.A strong knowledge of prevailing AML rules ...
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The Audit Officer prepares and maintains the Document Control Policy which contains policies and procedures manual. He also assists each department with the preparation of their Policies and Procedures Manual by reviewing each policy draft. · He evaluates and assesses processes t ...
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Job Description · Act as the liaison between the Bank and BSP/AMLC, in matters relating to the Bank's compliance with AML regulations. · Provide guidance on policy implementation issues and MTPP queries to the various Bank units. · Act as the Fintech subject matter expert (SME) o ...
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The Senior IT Risk Officer will establish and implement IT risk management policy and procedure apt to the size and complexity of the business needs and requirements of the Bank. · ...
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+The Information Security Governance Officer is responsible for monitoring and reviewing of information security systems logs and controls. · +Assists the Security Governance Head in developing and implementing information security policies. · Monitoring and review of all informa ...
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We are looking for an experienced and detail-oriented Internal Audit Head to lead our audit team and ensure compliance with internal policies and regulatory requirements. · ...
1 buwan ang nakalipas
The Medical City Ortigas is seeking a highly motivated and experienced Clinical Nursing Assistant Manager to join our dynamic healthcare team. · This leadership role plays a critical part in ensuring high standards of patient care and nursing practice across assigned clinical uni ...
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+We are seeking an experienced and dynamic Branch Head to lead our operations in Pasig, Philippines. · +Oversee daily branch banking operations and ensure compliance with company policies. · Develop and implement strategies to achieve sales targets and enhance profitability. · ...
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The Information System Auditor is responsible for the effective efficient and timely execution of internal audits in accordance with the Information System Audit annual plan as well as assisting with other audit matters and projects. · Review of the reliability and integrity of i ...
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Department · Bagong Ilog Plant · Employee Type · Regular · What are the Roles and Responsibilities? · Consolidate, manage, and synthesize data points and performance metrics related to occupational safety, health, and environment including, but not limited to, incident rates, los ...
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The Branch Head provides strategic direction and operational management support to branch employees by assuming overall accountability for service and product delivery, · establishing and maintaining customer relationships, · implementing an effective sales management system, · e ...
1 buwan ang nakalipas
Are you ready to start your legaSEA? SEAOIL is looking for passionate talents to help make a difference in the lives of Filipinos and fuel their better future. · ...
1 buwan ang nakalipas
The Head of Enterprise Risk will be responsible for establishing and implementing the Banks Enterprise Risk Management (ERM) framework. · Develop, implement, and maintain the Banks ERM framework in compliance with BSP requirements. · Identify, assess, monitor, and report risks ac ...
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The Audit Team Lead assists the Internal Audit Head in managing the Audit Department and its programs. They provide independent assurance that evaluates and improves risk management processes. · ...
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The Medical City Ortigas is seeking a highly motivated and experienced Clinical Nursing Supervisor to join our dynamic healthcare team. · ...
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Enterprise Architecture Governance Head
Para lamang sa mga rehistradong miyembro
The Enterprise Architecture Governance Head is a strategic leadership role responsible for developing and implementing the enterprise architecture (EA) governance framework. · Develop and maintain a comprehensive governance framework for enterprise architecture. · Oversee the Arc ...
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