Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of one of the fastest-growing multinational commercial banks in the
ROHQ - FRSS - Operational Risk Intermediate Analyst (Officer/ C11) As a bank with a brain and a soul, Citi creates economic value that is systemically
**CLIENT**: Our client is the leading multinational digital bank in the Philippines. **JOB DESCRIPTION** - Senior Manager to AVP Level - Draft and/or review
**Responsibilities** - Business Performance and Management - Internal Business Process - Superintend the daily payment and settlement activities which include:
A leading Taiwanese Bank searches for a Chief Risk Officer, and is for immediate hiring. See more job openings in Banking **CLIENT** A leading Taiwanese Bank.
See more job openings in Banking **CLIENT** European Fully-Digital Bank. **JOB DESCRIPTION** - Defines rules and procedures for assigning the key roles for
See more job openings in Banking **CLIENT** Client is a leading international corporate bank. **JOB DESCRIPTION** AML specialist (at least 3 years of
**Qualifications**: - Must be an Accounting/Business Administration graduate or any related course. - With experience in account receivables. - With a solid
**CLIENT** A leading Taiwanese Bank. **JOB DESCRIPTION** - Assist the business to continually improve their skills in effectively - Contribute to credit risk
JOB QUALIFICATIONS: - Must be a graduate of Bachelor of Science in Accountancy, Management Accounting or any business related courses - Has at least 2-3 years
The Internal Auditor performs the periodic audit engagements in accordance with professional standards of internal auditing, to promote effective internal
**Duties and Responsibilities**: The **Accounting/Admin Associate **will report directly to the Senior Corporate Accountant, Associate Manager, and Head of
Bachelor's Degree (Graduate) - Minimum of **1 year of professional experience** in the Bank/ insurance industry (e.g. Compliance and Operations) - Strong
**Job description**: Monitor major and critical risk issues vital to adherence to compliance directives; equip key stakeholders with information on BSP -
Design and implement data governance framework, principles, policy, practices and standards Contribute actively to drive the strategic data strategy and
**About Security Bank** We are the Philippines' largest independent bank, having won countless awards over the years, including one of Euromoney's most
**Minimum Requirement**: - 2-4 years experience in treasury operations and settlements gained from bank or bpo - Service Officer / Bank Officer / Junior
Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. - Main
**About Security Bank** We are the Philippines' largest independent bank, having won countless awards over the years, including one of Euromoney's most
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to