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Keywords: Compliance Officer - Corporate Governance, Location: Philippines

Page: 2

Compliance Officer

reviews Attend, whenever necessary, the regular meetings of the Board of Directors and Corporate Governance Committee... and recommendations that are surfaced either from the units' self-compliance, his own compliance testing and from external regulatory...

Location: Philippines
Posted Date: 09 Jan 2025

Corporate Secretary and Legal Officer

individual to fill the role of Corporate Secretary and Legal Officer. If you're passionate about corporate governance, legal... Governance and Housekeeping: - Promote corporate governance and regulatory compliance - Ensure the corporation's compliance...

Location: Philippines
Posted Date: 03 Feb 2025

Compliance & HR Coordinator

? We are seeking a detail-oriented Compliance & HR Coordinator to manage government filings, corporate governance, and HR... required BIR and SEC compliance documents. Corporate Governance: Act as Corporate Secretary, maintaining corporate records, preparing...

Company: TechnologyAdvice
Location: Philippines
Posted Date: 20 Feb 2025

Compliance Assistant

regulatory requirements. Corporate governance including Sustainability Reporting 1. Assists the Compliance Head and Compliance... Officer to embed in processes on corporate good governance including sustainability. 2. Assists in monitoring Management...

Location: Philippines
Posted Date: 01 Feb 2025

Compliance Director

POSITION SUMMARY The compliance director/officer reports directly to the senior director compliance. The compliance... director/officer provides independent direction and oversight of the GBC Ethics and Compliance Program for both Tenet...

Posted Date: 26 Jan 2025

Compliance Assurance Head

/groups of the Bank in coordination with the other Compliance Officers of the Compliance and Corporate Governance Office (CCGO..., exceptions or violations thereon, shall be reported to the Corporate Governance Committee, and relevant officers of the unit...

Location: Philippines
Posted Date: 19 Jan 2025

Compliance Associate

materials for Corporate Governance and Compliance Committee, RPT Committee bi-monthly meetings, BCOs and DBCOs quarterly... Assurance, AML Compliance and the Regulatory Compliance and Governance. Role and Responsibilities Assists in the logistical...

Posted Date: 16 Jan 2025

Compliance Investment Surveillance Head

Officer (PBG CO) relating to the Bank's compliance risk management of the groups. in accordance with the Bangko Sentral ng... as necessary with the BSP, SEC or IC, upon instructions by the CCO. Render advice, in coordination with the PBG Compliance Officer...

Location: Philippines
Posted Date: 09 Jan 2025

Compliance Manager & MLRO

Officer in the maintenance of the Firm's risk management framework and supporting governance forums including preparing... in a similar compliance or risk role within a global organization, preferably in a B2B payments firm or corporate banking...

Location: Philippines
Posted Date: 09 Jan 2025

Associated Person / Assistant Compliance | Makati

or any business course, 2 -5 years experience in Risk, Compliance or Audit Understanding of Corporate Governance Requirements... as intermediary between the Exchange/ regulators Preparing the compliance report to the Group Compliance Officer Supporting...

Posted Date: 12 Dec 2024

Legal Counsel (Corporate Secretarial)

governance best practices and coordinate with the Compliance Officer with the objectives of adopting said best practices Prepare... is also expected to assist the Compliance Officer in monitoring issuances of relevant government agencies, and the implementation...

Location: Philippines
Posted Date: 08 Jan 2025

Legal Counsel (Corporate Secretarial)

developments in corporate governance best practices and coordinate with the Compliance Officer with the objectives of adopting said... is also expected to assist the Compliance Officer in monitoring issuances of relevant government agencies, and the implementation...

Posted Date: 15 Dec 2024

Junior Risk Officer

About the Job Locatio n: Bonifacio Global City (BGC) Corporate Title : Junior Officer to Senior Manager Work...) in the role of Junior Risk Officer . In this role, you will manage the bank&aposs risk by monitoring risks, preparing reports...

Posted Date: 19 Feb 2025

Chief Finance Officer - up to 300k - Makati

We are looking for Chief Compliance Officer for our client located in BGC Salary: Up to 200K Set-up: Onsite... Job Description for Chief Compliance Officer: Group/Div./Dept.: Compliance Division Level: Senior Manager Vice President Supervision Received...

Location: Metro Manila
Posted Date: 19 Feb 2025

Quality Assurance Officer

About the Job Location: Mandaluyong and Makati City Corporate Title : Quality Assurance Officer Work Arrangement... of Quality Assurance Officer . This role focuses on ensuring accurate and timely processing of quality assurance, compliance...

Location: Philippines
Posted Date: 05 Feb 2025

Chief Technology Officer

. Proven track record of successfully leading and growing organizations. Must be knowledgeable with corporate governance...POSITION SUMMARY: The Chief Technology Officer (CTO) plays a critical role by leading its technological vision...

Posted Date: 25 Jan 2025

Chief Technology Officer | Hybrid - Makati

. Proven track record of successfully leading and growing organizations. Must be knowledgeable with corporate governance...POSITION SUMMARY: The Chief Technology Officer (CTO) plays a critical role by leading its technological vision...

Posted Date: 24 Jan 2025

Data Privacy Officer

About the job Data Privacy Officer About the Job Location: Makati City Corporate Title: Assistant Vice-President... to join us in Makati City with the role of Data Privacy Officer. In this role, you will ensure that the Bank's processes related...

Posted Date: 16 Jan 2025

IT Risk Officer

About the job IT Risk Officer About the Job Location: Makati City Corporate Title: Assistant Manager to Manager... policies, procedures, and client/program management guidelines. Overseeing regulatory compliance, vendor, and governance risks...

Posted Date: 16 Jan 2025

Risk Officer

About the job Risk Officer Location: Bonifacio Global City (BGC) Corporate Title: Junior Officer to Senior Manager... City (BGC) in the role of Risk Officer. In this role, you will manage the bank's risk by monitoring risks, preparing...

Posted Date: 16 Jan 2025