**About Security Bank**We are the Philippines' largest independent bank, having won countless awards over the years, including one of Euromoney's most
-College graduate in Electrical Engineering, Mechanical Engineering, or similar courses-Possesses a Certificate in COSH (Construction Occupational Safety and
Responsibilities:Conduct assessments to define and analyze possible risksEvaluate the gravity of each risk by considering its consequencesDevelop risk
KYC Senior Specialist (with focus on AML screening) Philippines About Citco Citco is a global leader in fund services, corporate governance and related asset
Enjoy working at home and start your Banking Career as Operations Specialist! 15 Months Guaranteed Pay and a performance incentive bonus. As an Operations
Email Bachelor's Degree in Business, Finance, Economics, or related field. Minimum of 7 years' experience in FX Sales or a related financial sales role
Job summary Loan Operations Officer roleResponsible for monitoring and reporting on the bank's credit risk exposuresSupports regulatory compliance and
Executive recruitment company Monroe Consulting Group Philippines is recruiting on behalf of a well-established company and one of the country's leaders in
Ensure that TAC, partner vendors and clients comply in OSH standards- Conduct safety orientation and other safety related tasks- Accomplish administrative
**JOB DESCRIPTION**:The job responsibilities are as follows but not limited to;- Conduct risk and compliance assessment- Re actively and proactively conduct
**About Security Bank**We are the Philippines' largest independent bank, having won countless awards over the years, including one of Euromoney's most
Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex.Main
To conduct and supervise the conduct of regular / spot audit of units indicated in the Department's annual audit work plan and conduct special / fraud
EDUCATION: Bachelors Degree relevant to the jobEXPERIENCE: At least 1 years of relevant work experienceTRAINING: At least 4 hours of relevant trainingDUTIES
EDUCATION: Bachelors Degree relevant to the jobEXPERIENCE: At least 1 years of relevant work experienceTRAINING: At least 4 hours of relevant trainingDUTIES
INFORMATION SECURITY AND COMPLIANCE OFFICEREarn up to Php 35,000/month for this position19/F Robinsons Summit Center, Ayala Ave., Makati City, PhilippinesJOB
General Responsibilities- Keep up to date with the latest security and technology developments- Research/evaluate emerging information and cyber security
The Compliance Officer is also AML Officer and Money Laundering Reporting Officer (MLRO).The CO is responsible to:- Oversee the compliance with the applicable
**DUTIES**:- Support the board of directors in the development of the risk appetite and risk appetite statement and translating it into a risk limits structure
Join our global team for a career filled with opportunities to solve challenges both small and large, local and global, simple and complex. Main