Compliance Officer Jobs in Makati
1 - 15 of 119
Search Results - Compliance Officer Jobs in Makati
Bank of the Philippine Islands (BPI)-Makati
Foster a competent and knowledgeable workforce that will effectively contribute to the goals of the Bank.
Develop and lead compliance training programs to ensure the Compliance Officer, Group Compliance Officers (GCO), Subsidiary Compliance Officers...
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Paramount Life & General Insurance Corporation-Makati
Chief Compliance Officer, Head of Legal & Third Party Recovery
Job Description: The role will be heading the Legal team, ensuring that all legal and regulatory obligations are met -- from corporate legal matters, data privacy, compliance, to third...
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Mondo Cucina, Inc. (SMEG Philippines)-Makati
The
Government Compliance Officer (Product)
will be responsible for ensuring that all products offered by SMEG Philippines are compliant with local and international regulatory requirements. This role involves staying up-to-date with relevant laws...
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WHR Global Consulting-Makati
be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields
• Relevant certifications related to the position are advantage
• Proven experience of at least 3 years officer role in the field of Audit and compliance...
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Advanced Medical Access Philippines Inc.-Makati
course.
With proven experience in risk management and as a Compliance Officer.
Familiarity with industry practices and professional standards, with knowledge on legal requirements and controls.
Excellent communication skills, integrity, and professional...
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A.M. Oreta & Co., Inc.-Makati
Ensure the company follows all laws and regulations.
∙Manage permits, licenses, and government requirements
∙Keep management updated on regulatory changes.
∙Develop and enforce data privacy policies.
∙Act as the Data Protection Officer (DPO...
jobstreet.com -
Manulife-Makati
as primary reviewer of all life insurance products.
• Work with L1 to identify, monitor and report PSD risk that may arise to the Chief Compliance Officer (CCO).
• Develop and conduct risk assessment models, tools and controls testing to identify risks...
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Compliance Officer jobs – More cities:
WeSource Management Consultancy Firm-Makati
a comprehensive compliance training program for all Officers and Staff with respect
to the Compliance System/Program.
8. The Division Head is expected to perform the above duties and responsibilities in accordance
with the existing policies of the Bank and Bangko...
foundit.com.ph -
East West Banking Corporation-Makati
About the Job
Location: Makati
Corporate Title: Junor Officer to Senior Assistant Manager
Work Arrangement: Onsite
Our Customer Service Team is looking for experienced professionals to join us in Makati in the role of Quality Assurance Officer...
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S & L Fine Foods, Inc.-Makati
Compliance Officer
S & L Fine Foods, Inc.
₱25-30K [Monthly] On-site - Makati
1. 3 Yrs Exp | Bachelor | Full-time
Job Description
Negotiation, Collaboration, Legal, Adaptability, Critical Thinking, Team Management
Description
Monitor and ensure...
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Metropolitan Bank and Trust Company-Makati
Be part of a leading financial institution.
IT Quality Review Officer
Department – Unit: Business Technology
Job Level :Project-based
Key Responsibilities
1. The job holder is responsible for reviewing parameter changes for enterprise wide...
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Philippine Bank of Communications (PBCOM)-Makati
At the
Philippine Bank of Communications , we aim to nurture and develop empowered, inspired and equally committed employees under a learning and mentoring organization. Grow your career with us as IT Compliance Officer under...
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Metropolitan Bank and Trust Company-Makati
Be part of a leading financial institution.
Collections Officer – Overlimit/Front-end & Skips
Department – Unit: Credit Operations/Collections & Recoveries
Responsibilities
1. The position is responsible for maximizing the performance...
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WHR Global Consulting-Makati
Position Title : RISK MANAGEMENT OFFICER
Department : Audit and Compliance
Reports to : Audit and Compliance Head
MAIN PURPOSE OF THE JOB:
The Risk Management Officer is responsible to identify risk through systematic risk assessment, develop...
whatjobs.com -
Dempsey Executive Search-Makati
Accounting Officer
Salary: PHP 23,000–27,000 (depending on qualifications and experience)
Location: Makati
Schedule: Business hours (8:00 AM–5:00 PM), Monday–Friday
Qualifications:
Bachelor’s degree in Accountancy.
At least 5 years of work...
whatjobs.com -
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