Urgent executive search and selection this January 2020.See more job openings in BankingSee latest Executive search and recruitment posts**CLIENT**One of the
**Job description**: Monitor major and critical risk issues vital to adherence to compliance directives; equip key stakeholders with information on BSP -
We are committed to our employees' safety, security and welfare by providing a work environment where they can fully exhibit their potentials without any
Functions as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. Ensures that the officers,
A financial technology (fintech) company regulated by the Bangko Sentral ng Pilipinas (BSP) is looking for a Compliance Specialist. The Compliance Specialist
The RoleAs an Auxiliary Governance Officer, you will act as a conduit of the assigned group/division/unit with the governance offices of the Bank (Compliance
**Compliance Officer****Duties & Responsibilities**1. In accordance with the company's policy, direct the BSP/AMLA programs and ensure compliance with BSP and
**Job description**: Monitor major and critical risk issues vital to adherence to compliance directives; equip key stakeholders with information on BSP -
**Job description**: Supervise Service Managers of Stores under his Division; Ensure that Stores adequately manned by competent personnel to provide
Compliance Associate i. Salary Range: 25 – 30K ii. Site Location: 18F PS Bank Center Paseo de Roxas Makati iii. Schedule: Hybrid – 1 day WFH, 4 days onsite
Responsibilities: Develop and implement financial strategies aligned with the company's overall objectives. Lead the budgeting and forecasting processes.
He/ She is responsible for ensuring that regulatory strategies and regulatory activities are effectively executed to meet the business objectives and legal
MANILA TEACHERS' SAVINGS AND LOAN ASSOCIATION, INC.- AUTHORIZED AND SUPERVISED BY THE BANGKO SENTRAL NG PILIPINAS_918 United Nations **Avenue, Ermita,Manila,
Ensures the company's compliance with governmental/regulatory agencies and with the terms and conditions of contracts with the company's banks, investors, and
Job summary Loan Operations Officer roleResponsible for monitoring and reporting on the bank's credit risk exposuresSupports regulatory compliance and
MANILA TEACHERS' SAVINGS AND LOAN ASSOCIATION, INC.- AUTHORIZED AND SUPERVISED BY THE BANGKO SENTRAL NG PILIPINAS_918 United Nations **Avenue, Ermita,Manila,
MANILA TEACHERS' SAVINGS AND LOAN ASSOCIATION, INC.- AUTHORIZED AND SUPERVISED BY THE BANGKO SENTRAL NG PILIPINAS_918 United Nations **Avenue, Ermita,Manila,
He/ She is responsible for ensuring that regulatory strategies and regulatory activities are effectively executed to meet the business objectives and legal
About PDAX- At PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain
About PDAX- At PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain