COMPLIANCE OFFICER jobs in MAKATI CITY METRO MANILA, United Kingdom #6

Summary of Work Activities and Responsibilities: The Internship Program Officer II performs functions in support... to ensure compliance with University directives, protocols, and branding guidelines related to communication Attends...

Ateneo de Manila University

to join our team as Officer - APAC HR Recruiting Coordinator - Hybrid based in Manila, Philippines. Being part of our team means... consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...

Citigroup

Safety Officer Responsibilities: · Comply with OSH and government regulatory agencies in relation to health... surprise drills · Conduct Safety Orientations and Manage training compliance o 8 Hr Mandatory Safety and Health Training...

Aurecon

, and assisting in recruitment processes. The HR Officer will maintain accurate records, coordinate with internal and external... stakeholders, and ensure compliance with relevant regulations and policies. Job Responsibilities Licensing: Assists in...

KMC Solutions

We are looking for Audit Officer for our client in Makati Salary: up to 40k basic Set-up: Onsite Location: Makati... Job Description: We are seeking a highly skilled and motivated Internal Audit Officer to join our team. The Internal Audit Officer will be responsible...

weSource Management Consultancy Firm

The Role As an Auxiliary Governance Officer, you will be responsible for conveying the assigned group, division..., or unit with the governance offices of the bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely...

Security Bank

About The Role In this opportunity as Site Administrative and Executive Support Officer, you will: Executive Assistance... and communication with stakeholders. About You You're a fit for the role of Site Administrative and Executive Support Officer...

Job Description: Lead officer for Operational Risk Management and its related risk areas in accordance with BSP... with the Compliance Office, Internal Audit, and External audit on Operational risk matters. Requirements: Bachelor's degree in...

Job Purpose The Regional Internal Audit Officer is responsible for executing internal audit activities across various... mandates and company policies. The Regional Internal Audit Officer reports directly to the Regional Senior Internal Audit...

CloudEats

Job Description Information Security and Risk Officer As a valuable recruitment partner, you play an important role... and succeed. Working Arrangement Hybrid Job Description We are seeking a dedicated Information Security and Risk Officer...

Curran Daly & Associates

. As a Senior Client Services Officer - GCC, in our Transaction Banking - Payment & Cash Operations, you'll play a key role in... satisfaction. The role will be responsible for maintaining quality and compliance with ANZ & regulatory requirements. It takes...

ANZ

MAIN PURPOSE OF THE JOB: The Creative Communications Officer will write and review communication materials intended... services industry (preferred but not mandatory). Understanding of the industry’s regulatory and compliance issues for purposes...

AXA

JOB PURPOSE The Internal Control Officer performs control testing and monitoring activities on key processes linked... financial and non-financial review for field delegations, HQ and CSN Independently performs compliance checks of the internal...

International Committee of the Red Cross

About the Role The Collections Legal Officer is responsible for managing their assigned external Accredited Legal... and distribution matrix designed by management following the BSP and Judiciary rules to ALAs, and Small Claims, ensure compliance...

Security Bank

About the Role As an Agency Officer, you are responsible for managing assigned external Accredited Collection... of this role is to endorse accounts to ACA according to the Endorsement Matrix, ensure ACA compliance with standards and procedures...

Security Bank

MAIN PURPOSE OF THE JOB: The Creative Communications Officer will write and review communication materials intended... services industry (preferred but not mandatory). Understanding of the industry’s regulatory and compliance issues for purposes...

AXA

and Organizational Skills What will you do? Act as a Finance Officer or accountant for the company's clients. Conduct reviews... with a presence in several countries including the UAE, KSA, UK&I, Canada, Pakistan and Qatar. They provide Regulatory Compliance, AML...

ConnectOS