Compliance Full Time Contract Job Vacancies in National Capital Region

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1465 - 1476 of 2,279 Compliance Full Time Contract Job Vacancies in National Capital Region

Bookkeeper
02/15/2025
Salary ₱20,000.00 Monthly
PASAY, National Capital Region
MARCELINO INC
A bookkeeper's job is to maintain a company's financial records and produce financial statements. This involves recording and organizing financial transactions, such as sales, purchases, receipts, and payments. Responsibilities: Record financial transactions: Input written invoices...
KYC Risk Control Manager Bank
02/15/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
OBJECTIVES: Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key...
Internal Auditor / Banking
02/15/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
RESPONSIBILITIES Responsible for the effective, efficient and timely execution of internal audits in accordance with the Audit annual plan, as well as assisting with other audit matters and projects. Responsible for or will assist in,...
Information Security Manager Bank
02/15/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Shall represent the bank in all cybersecurity matters and will be responsible for establishing and maintaining Information Security Management Program to ensure that the information assets are adequately protected. The ISM should be able to...
Corporate Governance Officer Bank
02/15/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Brief Description: Duties & Responsibilities: Develop and implement governance frameworks, policies, and procedures. Monitor the meetings of Board of Directors, Board-level Committees, and Bank Committees. Monitor and manage action plans to resolve issues committed in...
Compliance Risk Officer
02/15/2025
Taguig, National Capital Region
Visage Executive Search
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 with regulatory requirements, and implementing strategies to mitigate risks...
CTO
02/15/2025
Taguig, National Capital Region
Visage Executive Search
Key Responsibilities: 1. IT and Project Management: Manage local technology, operations, and testing teams for the Philippine bank, and collaborate with the domestic team to complete digital banking technology development and implement testing processes. Responsible...
Digital Loan Credit Manager
02/15/2025
Taguig City, National Capital Region
Visage Executive Search
Responsibilities: Channel Development ● Prepares Requests for System Change (RSCs), including documentation of business requirements and highlevel flows ● Manage the bank channeling loan portfolio and maintain the routine coordination with counterparties ● Review user...
LEGAL HEAD
02/15/2025
Taguig, National Capital Region
Visage Executive Search
Background in finance or banking is preferred Overview: The Legal Head will be responsible for overseeing all legal matters within the organization, This role involves providing strategic legal advice, ensuringns compliance with laws and regulations,...
Industrial Electrician
02/15/2025
Quezon City, National Capital Region
YYY Enterprises Inc.
• Assemble, installs, tests and maintains electrical or electronic wiring, equipment, appliances, apparatus and fixtures using hand tools and power tools. • Diagnoses malfunctioning systems, apparatus, and components, using test equipment and hand tools, to...
Compliance Manager
02/15/2025
Taguig, National Capital Region
Visage Executive Search
We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of...
Risk Control Manager / Taguig
02/15/2025
Taguig, National Capital Region
Visage Executive Search
We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of...