COMPLIANCE OFFICER jobs in MAKATI CITY METRO MANILA, United Kingdom #10

Job Title: Accounting Officer Position Type: Permanent- Full Time Location: Hybrid- BGC, Taguig City Salary... Range / Rate (Currency): ₱60,000 - ₱90,000+ benefits Job ID#: #138533 Responsibilities: As an Accounting Officer...

IntelliPro Group

. Conducts performance reviews and coachs/counsels employees on job performance, disciplinary management 4. Ensure compliance...

AP Cargo Logistic

Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...

Citigroup

administration of compliance procedures and control systems for the business review department, including monitoring, researching... and responding to compliance related inquiries across all product lines Ensure accuracy of research and compliance advice provided...

Citigroup

, mandatory compliance training and identification/improvement of key risks areas) and reports possible gaps/ breaches. Ensure...

Citigroup

Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...

Citigroup

compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...

Citigroup

, mandatory compliance training and identification/improvement of key risks areas) and reports possible gaps/ breaches. Ensure...

Citigroup

clients while ensuring high standard of compliance and accuracy. Prepares disbursement vouchers for payments Journal entries...

their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...

Citigroup

for steering committee updates Work with various Legal & Compliance teams to obtain sign-off on all regulatory business... Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...

Citigroup

(such as but not limited to: adherence to secure workplace guidelines, mandatory compliance training and identification/improvement of key...

Citigroup

administration of compliance procedures and control systems for the business review department, including monitoring, researching... and responding to compliance related inquiries across all product lines Ensure accuracy of research and compliance advice provided...

Citigroup

Requirements Requirements and skills Experience in risk, compliance and information security policy development. Excellent...

Questronix Corporation

delegation and CRC programs in Philippines to ensure compliance with donor and CRC requirements. He/She will be responsible...

Philippine Red Cross

and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Citigroup

Disciplinary Process for the targeted employees, taking into consideration due compliance to both Philippine labor laws and company...