of all operational risk and compliance events. As a Quality Assurance Officer, you will: Manage the governance over operational risk... financial wellbeing and sustainability of our millions of customers. About the role The Quality Assurance Officer (Credit...
GENERAL RESPONSIBILITIES: The Chief Information Security Officer works with other executives across different... and key performance indicators focused on reducing cyber risk Build and inspire a highly skilled and diverse Cybersecurity...
We Value Ourselves About your new Role We are looking for a Business Support Officer, who will serve as an integral conduit... smooth operations of different aspects of the business including administration, governance & risk management, financing...
law/s and existing regulation/s for all TIC products and services; Acts as liaison officer during examinations..., Regulatory, etc.), Compliance and Risk, ensuring timely submission/s of all committed items and prompt action/s on all pending...
JOB DESCRIPTION: Internal Audit Officer is responsible for the formulation of appropriate audit programs, completing... on previously identified issues. Will also be involved in drafting the annual risk-based audit plan. Reports to the Audit Unit...
Your Role The Head Office Audit Officer is responsible in implementing the approved Annual Audit Plan designed... to evaluate and enhance the risk management, control, and governance processes in order to assist the Management achieve its...
Your Role The Financial Crime Compliance (FCC) Officer shall be responsible for conducting the quality control review... investigations. The FCC Officer shall likewise be responsible for the preparation and submission of Suspicious Transaction Reports...
Your Role The IT Audit Officer oversee implementation of the approved annual audit plan designed to evaluate... and enhance the risk management, control and governance processes in order to assist the management achieve its corporate goals...
Title: Audit Officer Job Summary: Responsible for the delivery of internal audit engagements across the Bank in accordance... with the established audit engagement plans Performance of risk assessments, assurance, advisory, and consulting activities...
About the job Security Monitoring Center Head (Senior Officer) About the Job Location: Makati City Corporate..., and orchestrate the Bank's response to incidents, while continuously evaluating and enhancing security controls and risk management...
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...
About the job Credit Policy Officer About the Job Location: Bonifacio Global City (BGC) Corporate Title: Credit... Policy Officer Work Arrangement: Hybrid Our Consumer Lending Team is looking for experienced professionals...
About the job Data Protection Officer About the Job Location: Makati City Corporate Title: Assistant Vice... professionals to join us in Makati City with the role of Data Protection Officer. In this role, you will lead the Data Protection...
About the job Threat Responder (Officer) About the Job Location: Makati City Corporate Title: Assistant Manager... of robust security solutions to effectively address enterprise risks and exposures, aligning with the organization's risk...
About the job Channels Experience Officer About the Job Location: Makati Corporate Title: Manager to Senior... to join us in Makati in the role of Channels Experience Officer. In this role, you will support the Head of Channels Experience...
About the job Trust Business Development Officer About the Job Location: BGC Corporate Title: Business Development... Officer Work Arrangement: Onsite Our Financial Markets & Wealth Management team is looking for experienced professionals...
About the job Program & Project Delivery Lead (Officer) About the Job Location: Makati City Corporate Title... to project scope, schedule, and costs using appropriate verification techniques. Perform risk management, establish and maintain...
About the job People Relations Officer Purpose Manage and implement the Code of Discipline and Ethics (CODE... Prepares periodic reports to Risk, Compliance, BSP and DOLE; Assists the Team Head on DOLE Inspections, including coordination...
About the job AML Compliance Officer About the Job Location: Makati Corporate Title: Junior Officer to Senior... role of AML Officer. In this role, you will assist in executing and implementing the Compliance Program, focusing on Anti...
About the job Administrative Services Officer - Admin Service Desk & Special Projects-E Validating service requests... and identification of risk indicators Outstanding tickets generated through Sapphire IMS on a weekly/monthly basis Monitoring Risk...