[ref. z57464401] Compliance Supervisor - Manila
Peoples Credit Network Finance Manila 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
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, 6 km from Manila
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...
Philtrust BankManila
Roles and Responsibilities:
1. Compliance Oversight:
• Assist the Compliance Officer in ensuring that compliance standards are adhered to by all Bank personnel and units.
• Serve as the primary point of contact for the Branch with the Compliance...