Compliance Job Vacancies in National Capital Region

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265 - 276 of 2.065 Compliance Job Vacancies in National Capital Region

Corporate Governance Officer Digital Banking
07/01/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
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...
Information Security Manager Digital Banking
07/01/2025
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...
Internal Auditor Specialist Digital Banking
07/01/2025
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...
KYC Risk Control Manager Digital Banking
07/01/2025
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...
Compliance Risk Officer
07/01/2025
Taguig, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
Duties & Responsibilities: 1. Risk Assessment and Monitoring: • Conduct risk assessments to identify potential risks to the Bank’s assets, earning capacity, or reputation. • Monitor key risk indicators and...
CTO
07/01/2025
Taguig City, National Capital Region
MKIT (HONG KONG) HOLDINGS LIMITED
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...
Senior Database Developer
07/01/2025
Salary 150.000,00 ₱ Monthly
quezon city, National Capital Region
Ayuda Business Management solution Inc
Responsible for: The Senior Database Developer is responsible for designing, developing, and implementing sophisticated database solutions that drive our business forward. Your expertise will not only contribute to the development...
Urgent Hiring Financial Account
07/01/2025
Salary 25.000,00 ₱ Monthly
Mandaluyong, National Capital Region
Neksjob
We are seeking a detail-oriented and highly motivated Financial Accountant to join our dynamic finance team. The ideal candidate will be responsible for preparing accurate financial records, ensuring compliance with...
Global Trade Compliance Supervisor - hybrid - night shift
07/01/2025
Salary 80.000,00 ₱ Monthly
Taguig, National Capital Region
Drake International Philippines
Drake’s top client – an IT company is hiring a Global Trade Compliance Supervisor to be part of their collaborative team in Taguig City (Hybrid). Responsibilities: Trade Compliance Oversight: •...
Finance Manager
07/01/2025
Makati, National Capital Region
ACCESS SOLUTIONS MULTI-PURPOSE COOPERATIVE
QUALIFICATIONS: - Preferably CPA - Bachelors Degree in Accounting - Willing to work in Jupiter Makati City - Can start ASAP DUTIES AND RESPONSIBILITIES: - Financial Planning and Analysis -...
Sr. Admin. for Management and Maintenance Facilities
07/01/2025
Salary 45.000,00 ₱ Monthly
Quezon City, National Capital Region
Dempsey Resource Management Inc.
*Manage large and complex facilities such as office building and commercial properties *Handle budgeting and cost control for facilities' operation that includes maintenance, repair, and capital improvement projects. *Supervise personnel...
HR Senior Manager for FMCG company
07/01/2025
Salary 100.000,00 ₱ Monthly
Makati, National Capital Region
John Clements Recruitment Inc.
Job Summary: The HR Senior Manager is responsible for developing and executing the human resource strategy of the overall business plan and strategic direction, specifically in succession planning, talent management,...