/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...
Responsibilities: Responsible in providing assistance to the General Counsel, Head of Corporate Legal I and the Data Protection Officer... of best practices. Assists Corporate Legal I or the Data Protection Officer in providing regular updates to the conglomerate on new...
, Inc. ('MFP'), towards the Philippines legal framework and Manulife Financial internal policies which have been adopted... and conformed according to the prevailing laws and regulation in Philippines. This role will support Chief Compliance Officer...
, and compliance functions, not limited to corporate accounting activities, as well as improvement and development of internal control... processing, reporting, and auditing. Complies with national and local financial legal requirements by studying existing and new...
teams, broader Compliance, Legal, Product, Operations and other cross-functional teams to understand the overall business... and Risk Management program Performing the role of Money Laundering Reporting Officer (MLRO) in the Philippines Acting...
management of the AML compliance program and compliance team. The position is the Company’s AML Compliance Officer. PRIMARY..., and updates for changes in processes or instructions from regulators or corporate headquarters. ii. Establishes processes...