Business Bank Compliance Officer

Job description: A Treasury Sales Officer purpose is to establish a wide client investor base by actively performing sales and marketing activities that

**Job description**: Monitor major and critical risk issues vital to adherence to compliance directives; equip key stakeholders with information on BSP -

Company: PSG Global Solutions- Handling and overseeing implementation of all processes as required by Philippine Economic Zone Authority (PEZA).- Overseeing

Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of one of the fastest-growing multinational commercial banks in the

i. Salary Range: 25 – 30Kii. Site Location: 18F PS Bank Center Paseo de Roxas Makatiiii. Schedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core

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

See more job openings in Banking**CLIENT**European Fully-Digital Bank.**JOB DESCRIPTION**- Defines rules and procedures for assigning the key roles for data

See more job openings in Banking**CLIENT**Client is a leading international corporate bank.**JOB DESCRIPTION**AML specialist (at least 3 years of Compliance /

**CLIENT**A leading Taiwanese Bank.**JOB DESCRIPTION**- Assist the business to continually improve their skills in effectively- Contribute to credit risk

**Qualifications**:- Must be an Accounting/Business Administration graduate or any related course.- With experience in account receivables.- With a solid

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

Occupational Health & Safety (Human Resources & Recruitment) In this role, the Leader of Environmental, Health, Safety and Sustainability for the Philippines

**Duties and Responsibilities**:The **Accounting/Admin Associate **will report directly to the Senior Corporate Accountant, Associate Manager, and Head of

The Service Analyst 1 in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this role is to provide world class

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this

Bachelor's Degree (Graduate)- Minimum of **1 year of professional experience** in the Bank/ insurance industry (e.g. Compliance and Operations)- Strong