Compliance Officer Jobs in Taguig City

Mpay PH - Taguig, National Capital Region

-Create, update, and enforce internal policies and procedures in accordance with regulatory standards. -Must have: at least 2 years of experience in BSP compliance and Know Your Customer (KYC) processes... 40000

from: jobslin.com - 6 days ago

Citi - Taguig

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent

from: bossjob.ph - 4 days ago

PayCools PH - Taguig

We are seeking a detail-oriented Compliance / Paralegal Officer to support legal and compliance operations. The role involves drafting and reviewing legal documents, ensuring regulatory compliance

from: bossjob.ph - 19 days ago

WHR Global Consulting - Taguig, Metro Manila

: -Maintain accurate records of agent information, including contracts, certifications, and performance evaluations. -Ensure compliance with relevant regulations and internal policies governing agent

from: jora.com - 15 days ago

Citigroup - Taguig

in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. In this role, youre expected to: Serve as a compliance risk officer

from: bossjob.ph - 25 days ago

Green Yellow Asia - Taguig, Philippines

The regional hub in Bangkok, Thailand, was opened in 2017, and GreenYellows presence in Asia now encompasses an office in Vietnam (since 2019) and in the Philippines (since 2024). The 150+ energy experts...

from: bossjob.ph - More than 30 days ago

Manila Recruitment - Taguig, Metro Manila

and responsibilities of the role: They are looking for a highly skilled Corporate Lawyer to lead the Legal Department of a fast-growing financing company in the Philippines. As a Legal Officer, you will ensure

from: workable.com - More than 30 days ago

Citi - Taguig

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent

from: bossjob.ph - 4 days ago

Citigroup - Taguig

management and related controls. We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations

from: bossjob.ph - 2 days ago

Colcap Servicing Pty Ltd - Taguig, Metro Manila

and feedback to improve application quality for mortgage underwriters and administration teams. Collaborate with compliance officers to identify risks and ensure adherence to regulations. Help develop and uphold

from: kalibrr.com - More than 30 days ago