Chief Compliance Officer Jobs

Makati, Metro Manila, Philippines

Conduct regular risk assessments to identify potential areas of compliance vulnerability and risk; develop strategies to address and mitigate these risks. Bachelor’s degree in law, finance, business administration...

from: jobleads.co.ph - 7 days ago

Makati, Metro Manila, Philippines

Chief Compliance Officer - Bank - Makati - 200K About the job Chief Compliance Officer - Bank - Makati - 200K We are looking for Chief Compliance Officer for our client located in BGC Salary: Up

from: jobleads.co.ph - Yesterday

weSource Management Consultancy Firm - Makati, NCR, Philippines

We are looking for Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite Job Description for Chief Compliance Officer: Group/Div./Dept.: Compliance Division Level

from: manatal.com - 9 days ago

weSource Management Consultancy Firm - Davao City, DAVAO REGION, Philippines (+2 locations)

The Chief Compliance Officer is responsible for ensuring there is a strong policy environment to ensure compliance with BSP regulations. This role will also conduct reviews of clients to ensure

from: jobleads.co.ph (+2 sources) - 9 days ago

Pasig, Metro Manila, Philippines

The position is responsible for providing legal support in all matters assigned by the Legal & Compliance Head, General Manager, Chief Executive Officer, and the President, as the case may

from: jobleads.co.ph - 4 days ago

Lancaster Development & Technology Corporation - Taguig, NCR

DUTIES AND RESPONSIBILITIES: Manage legal disputes by working closely with the Chief Legal Officer (CLO); Draft and review contracts with employees, consultants, clients, partners, vendors, etc

from: jora.com - 5 days ago

AboitizPower - Taguig, Metro Manila

The position is responsible for providing legal support in all matters assigned by the Senior Associate General Counsels, VP Legals and/or Chief Legal and Compliance Officer, as the case may

from: kalibrr.com - 8 days ago

Metro Manila, Philippines

Job Function: The AML Officer will be responsible in assisting the Chief Compliance Officer (CFO) in the implementation, review and updating of the Money Laundering and Terrorist Financing Prevention

from: jobleads.co.ph - 6 days ago

Cebu City, Central Visayas, Philippines

Compliance aids with and provides HR Administrative support to the Global Person Office Leadership Team, consisting of senior leaders reporting directly to the Chief Person Officer. Duties may be clerical

from: jobleads.co.ph - 3 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

(Internal/External) * Perform effective risk and control assessments * Complete audits on time and submit reports to Chief Operating Officer * Present audit findings and find ways to increase compliance 42000

from: jobslin.com - 2 days ago