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

design and embedding of a risk based Compliance Management Framework that: Identifies the most important Compliance... requirements, both corporate and distribution, and the risks involved Effectively mitigate Compliance risks by translating...

for all Officers and Staff with respect to the Compliance System/Program. 8. The Division Head is expected to perform the above duties...We are looking for a Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite...

Privacy Compliance Senior Manager and Head of Compliance in to meet targets...The role is responsible for day-to-day support to the Insurance Compliance, including Regulatory Compliance and Data...

from you. About the Role The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the... compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money...

and discuss the same with the stakeholders Inform Testing and Training Lead or Head of Compliance of testing matters that requires...Taguig, National Capital Region Legal, and Governance, Risk, and Compliance - Compliance / Full-time Employee...

. Our respected client is seeking for a Head of People & Culture who will play a pivotal role in shaping the company's culture... and strategic workforce planning. · Ensure compliance with employment laws and regulations, maintaining HR policies and practices...

Job Description: Grow with us About this opportunity We are currently on the lookout for a dynamic Head... level plans for efficient operation. Work with full compliance to OHS standards Build high performing and diverse teams...

. We are seeking a dynamic and experienced Construction Operations Head (GM Level) to oversee and manage our construction operations... department. Position Overview: As the Construction Operations Head, you will be responsible for planning, coordinating...

Job Description: ABI seeks a highly skilled and experienced Head of Structural Construction Management to lead... compliance with all relevant regulations, codes, and standards. Collaborate with clients, stakeholders, and internal teams...

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...

WORK LOCATION: MCKINLEY WEST, BGC TAGUIG CITY JOB SUMMARY: Manages the Head Office fund management and accounting...: 1. Plans, manages and oversees the operations of the Head Office Finance Department. 2. Ensures the accurate...

As the Legal Head / Lawyer with a focus on the banking sector, you will be responsible for providing strategic legal... compliance with banking regulations, mitigating legal risks, and safeguarding the company's interests in this highly regulated...

Job details and purpose Job title internal SCM Head for HEC BU Job title external SCM Head for HEC..., and other value adding services providers to ensure compliance to quality, procedure compliance, and to optimize logistics costs...

Job Description: As the Construction Operations Head, you will be responsible for planning, coordinating.... Ensure compliance with safety regulations and protocols. Maintain strong relationships with clients, vendors, subcontractors...

Assists HRMG Group Head in handling and processing Senior Officer candidates and provides regular updates on executive... of applicants and ensures compliance of hires with the Bank's policies and regulations. Escalates and explains any deviation hires...

and regulations. Administer construction contracts, ensuring compliance with terms and conditions, for approval of management. Assist... experience preferably from a developer company, real estate or hospitality industry, and as a head of the department. Essentially...

POSITION: ACCOUNTING TREASURY HEAD OR SUPERVISOR ONSITE WORKING LOCATION: TAGUIG CITY SALARY; 35K TO 40K Key... foreign exchange exposure, interest rate risks, and credit risks Ensure compliance with financial regulations and GAAP Prepare...