AML Compliance Officer
Sterling Bank of Asia San Juan Full-time
AML Compliance Officer - assists the AML Compliance Head in guiding the Bank’s employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious transactions and record keeping and retention.
Industrial Bank Of KoreaQuezon City, 5 km from San Juan
The Role
As Chief Compliance Officer, you will be the Head of Compliance to oversee implementation of the compliance system, and likewise the identification, monitoring, and control of compliance and business risks.
You are also responsible...
FSR Accounting ServicesQuezon City, 5 km from San Juan
The Accounting and Tax Compliance Officer is responsible for the preparation, review, reconciliation, monitoring, and submission of accounting reports, financial schedules, tax reports, and government compliance requirements of the company...
Care PhilippinesQuezon City, 5 km from San Juan
live in dignity and security.
About the Role
The Senior Risk and Compliance Officer provides strategic leadership and assurance to strengthen CARE Philippines’ integrity and accountability. Reporting directly to the Country Director, you will serve...