Compliance Supervisor - Quezon City
Peoples Credit Network Finance Quezon City Full-time
A Compliance Supervisor oversees an organization's adherence to regulations, internal policies, and ethical standards. They ensure compliance with laws, industry regulations, and internal procedures, working to mitigate risks and foster a culture of compliance.
The supervisor typically leads a team, conducts audits, provides training, and acts as a resource for compliance-related inquiries.
Philtrust BankManila, 10 km from Quezon City
Compliance Officer (Assistant to Chief Compliance Officer)
Overview:
The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank’s compliance with regulatory requirements and internal...
Makati, 11 km from Quezon City
Lead the overall strategy and daily operations of a growing compliance center supporting global risk and regulatory functions.
• Manage a team of 50+ compliance professionals across various specializations including financial crime, conduct...
Mandaluyong, 8 km from Quezon City
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
PROJECT NAME: Time and Expense
POSITION TITLE: Risk and Compliance Analyst
WORK SETUP: Hybrid
Responsibilities:
• Provide...