HEAD OF COMPLIANCE AND jobs in MANILA CITY METRO MANILA, United Kingdom

Acts as the Companys Chief Compliance Officer and Data Privacy Officer Responsibilities: 1. Responsible for the... overall compliance strategy of the PSACC Group of Companies 2. Evaluates the regulatory risks of the PSACC Group...

of Governance, Risk & Compliance Head. In this role, you will oversee the alignment and execution of security duties across the..., and compliance efforts, ensuring stakeholder satisfaction and timely delivery. What were looking for Holder of Bachelor's Degree...

POSITION OVERVIEW A Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation... Specialist will be tasked with meticulously analyzing user data, ensuring compliance with company processes, and documenting...

department's subject matter expert for sales discussions. Product Development Actively participate in AML Compliance... and Transaction Monitoring product development discussions. Help find solutions for Payreto to use in the AML Compliance...

client’s best interest when supporting the Product Lead, Operation Head, and Business Development Manager in creating the.... Product Development Actively participate in AML Compliance and Transaction Monitoring product development discussions. Help...

within the Financial Crime Compliance (FCC) Manila Utility Team that is integral part of the EMEA FCC Team. The FCC QA function... with regulatory requirements and industry standards. The FCC QA team assists the Head of FCC and MLRO in demonstrating oversight...

Job Summary 1. It shall have the right to obtain access to information necessary to carry out its compliance... responsibilities; 2. It shall have the right to conduct investigations of possible breaches of the compliance policy either directly...

the T&C Head in the tax compliance function, ensuring that the company's tax filings and payments are timely and accurate...Job Description The Tax and Compliance Specialist is responsible for providing tax and compliance-related support...

Compliance and Governance Head in implementing the Board-approved Banks Compliance System particularly in the areas of regulatory... reporting and compliance advisory. The position is also responsible in assisting the Chief Compliance Officer in his/her role...

. Meet the team: The Manager, Program Management and Quality Compliance Operations, is a hybrid role and expected to manage... compliance with the Quality Management System Process. The role will functionally report to the Director of Technical Program...

Position Overview: As the Head of Finance, you will be responsible for overseeing all financial aspects of the company.... Present financial information to senior management and the board of directors. Risk Management and Compliance: Ensure...

We are looking for a dynamic and forward-thinking Head of Credit to lead our credit and risk management efforts. This role is pivotal in shaping... frameworks to ensure resilience to changing market conditions and compliance with external stakeholder expectations...

recruiting an Accounting Head. Location: Manila Work Setup: Onsite; Mon-Fri Responsibilities Lead accounting department..., and internal controls to safeguard company assets and ensure compliance with regulatory requirements. Prepare monthly, quarterly...

LOOKING FOR FILIPINO CANDIDATES Position : Head of Finance Work Hours (Client) : M-F, 9am-5pm PST timezone... and Responsibilities: The role of Head of Finance and Certified Public Accountant (CPA) represents a pivotal position within the client...

your career. Join MUFG, where being inspired is expected and making a meaningful impact is rewarded. Director, Head of HR..., Philippines Job Description The Head of HR is responsible for leading the HR functions within Philippines. The role incumbent...

, and technical expertise. We've conquered our fair share of hoops, cracks, spikes - and our work has only just begun. | The Head... of Implementation exists to run the Implementation Team and ensure that all projects are running smoothly and on time. The Head...

. | We are seeking an experienced and strategic leader to head our Carrier Buying department. The successful candidate... best possible deals. Monitor supplier performance and manage vendor relationships to ensure service quality and compliance...