Compliance Officer Jobs in Province of Rizal

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Compliance Risk Officer  

Visage Executive Search - Taguig, National Capital Region

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance

from: jobslin.com - More than 30 days ago

Senior Legal Compliance Officer  

Green Yellow Asia - Taguig, Philippines

Supervise the Legal Department to ensure compliance with all contracts and agreements, including PPAs, EPC contracts, leases, M&A matters, and financing arrangements. Evaluate transactions and agreements...

from: bossjob.ph - More than 30 days ago

IT Compliance Officer / Specialist  

Bossjob - Taguig, Philippines

Ensure the security and efficiency of IT systems through regular updates and maintenance. Identify vulnerabilities in IT systems and recommend solutions to mitigate risks. Develop training materials and...

from: bossjob.ph - More than 30 days ago

Compliance Risk Officer  

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

• Develop and update risk management policies and procedures in line with regulatory requirements and industry best practices. • Conduct risk analysis to support strategic decision-making and ensure alignment...

from: jobslin.com - More than 30 days ago

Process Management Analyst/Officer  

BLADEGRASS TECHNOLOGIES INC. - Paranaque City, National Capital Region

for all instances of non-compliance and submits the same to authorized officer/s for proper disposition. 3. Monitors the disposition and reports to the management all cases of non-compliance 4. Prepares, submits

from: jobslin.com - 7 days ago

Compliance Associate  

East West Banking Corporation - Taguig, NCR

administrative support to the Chief Compliance Officer, Head of Compliance Assurance, Anti-Money Laundering (AML) Compliance, and Regulatory Compliance and Governance, ensuring seamless operations and adherence

from: kalibrr.com - 22 days ago

Privacy Analyst  

ETEAM INC - BGC, Taguig City, National Capital Region

compliance with established privacy requirements. • Evaluate, evolve, and create program controls and protocols working with Chief Privacy Officer, Privacy Operations Manager, and Privacy & Risk Program 85000

from: jobslin.com - 30 days ago

Associate General Counsel  

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 - More than 30 days ago

AML Reporting Officer  

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money laundering and financial crimes. Duties

from: jobslin.com - More than 30 days ago

Credit Analyst  

WHR Global Consulting - Bonifacio Global City, Metro Manila

experience of at least 2- 3 years officer role in the field of Audit and compliance - Proven experience in compliance program management, legal and governance, audit management, risk/loss prevention

from: jora.com - 25 days ago


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