HEAD OF COMPLIANCE jobs in ORTIGAS CENTER PASIG CITY, United Kingdom

To provide administrative support to the legal and compliance department. Duties include but not limited to filing..., photocopying, and scanning of documents. Administer and maintain the database of legal and compliance documents. Liaise...

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...

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...

Arrangement Hybrid Job Description The opportunity The Distribution Risk and Quality Assurance Head will ensure that the key... distribution risks across the local business units. Working closely with the business unit risk management, compliance...

Industry: Shipbuilding About the Job: We're looking for a National Head to lead our client shipyards across the country. In.... Implementing best practices to optimize shipbuilding processes and improve operational efficiency. Ensuring compliance...

dependent. up to 350K but can be negotiated depends on the profile ABOUT THE ROLE The Head of Infrastructure is responsible... and adoption. Experience with regulatory compliance issues, as well as best practices in systems application and network security...

The Administrative Head will play a pivotal role in ensuring efficient office management, implementing streamlined... where applicable. Policy Development: Develop and implement administrative policies and procedures to ensure compliance...

, 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...

Arrangement Hybrid Job Description The opportunity The head of investment is responsible for general account investment... compliance of portfolio risk limits, monitoring market trends, and participating in relevant committees such as ALCO and IC...

Head in ensuring compliance with internal auditing standards, developing and implementing a comprehensive departmental... is looking for experienced professionals to join us in Makati with the role of Audit Section Head. In this role, you will assist the Department...

with the role of Security Governance & Assurance Head. In this role, you will lead and align security duties across the Bank..., audit, compliance activities, and ensure timely delivery of ISDPO initiatives and programs. Lead the recruitment...

Arrangement Hybrid Job Description The Opportunity The Agency Branch Head will be under Salaried Agency Leader’s program... close coordination with the Head Office to drive social media sourcing strategy within their branch. Ensure smooth onboarding of the...

Arrangement Hybrid Job Description The opportunity The Agency Unit Head will be under Salaried Agency Leader’s program... with the Head Office to drive social media sourcing strategy within their area. Ensure smooth onboarding of the recruits...