HEAD OF COMPLIANCE jobs in MAKATI CITY METRO MANILA, United Kingdom #5

resource activities such as hiring, onboarding, training, and performance management. Ensure compliance with relevant laws...

BGC Manila Compliance - AML / Full-time Employee / Hybrid Join the Pioneer Crypto Brand in the Philippines...

staff, ensuring compliance with policies and regulations. Coordinate with department heads to assist with budgeting...

Local Model Governance Committee meetings, and initiate discussions on actuarial model changes. Ensure compliance... the risk-reward tradeoff of risk transfer. Actively ensure compliance to the updated Risk Appetite Framework...

Local Model Governance Committee meetings, and initiate discussions on actuarial model changes. Ensure compliance... the risk-reward tradeoff of risk transfer. Actively ensure compliance to the updated Risk Appetite Framework...

compliance services and more to our diverse list of clients from different industries. We continuously aim to be the premiere...

will also be responsible for compliance and investment opportunities....

of industry trends, regulatory changes, and best practices in financial planning and analysis to ensure compliance and relevance...

of industry trends, regulatory changes, and best practices in financial planning and analysis to ensure compliance and relevance...

finance/accounting/compliance back-office services, marketing agency capabilities, and product/technology development... the CEO and the Head of Portfolio Management with portfolio communications and coordination, ecosystem engagement...

and that accounting of each transaction is in compliance with the company policies and procedures. Oversee the month end and year end... to details is an advantage. Willing to work onsite at Ermita Head Office...

assets and ensure compliance with regulatory requirements. Manage and develop a team of finance professionals, providing... to ensure compliance with tax regulations, minimise tax liabilities, and optimise tax planning strategies. Continuously assess...

business desires and the latest regulatory requirements. We also provide important insights in NFR and Compliance topics... & Risk, Vortex Core Stability, and Global Credit Restructuring. You will head the Global Credit Restructuring Product group...

systems • Ensure compliance to Head Office and relevant regulations. Takes control over the safekeeping and upkeep... and Responsibilities: Ensures compliance to established controls, standards and procedures of transactions processed by GSOC MTD...

, train, and evaluate Accounting Compliance Officers (ACO) including monitoring their key performance deliverables Act as the... Line Head with recommendations in place Location: On-site –Makati, Philippines If this job description resonates...

, and compliance. Resolves client disputes if necessary Secure and oversee the needed paperwork in recognizing the revenues following... legitimate and closed successful transactions Prepares weekly and monthly reports to the Business Line Head Prepare...

from the PMO, and the Head of Projects. You will be responsible for supporting the Project Managers and working across multiple... compliance of projects along with the Project / Project Management Office (PMO). Coordinate expenses and predict future costs...