apartmentSterling Bank of AsiaplaceSan JuanscheduleFull-timecalendar_month
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.
Compliance Testing Officer - assists the Compliance Testing Officer - Head in conducting test / validation of the Bank’s control framework designed to evaluate the Bank’s adherence to regulatory requirements.
Regulatory Compliance Officer - assists the Regulatory Compliance Head (RC Head) in carrying out its duties and responsibilities, particularly in the advisory and guidance on the Bank and its employees on applicable banking laws and regulations
Preferably with background in Trust Operations or Legal Management
apartmentGo Se7en IncplaceValenzuela, 12 km from San Juan
Tax ComplianceOfficer is a professional who performs various duties within the legal field, including researching cases, gathering relevant information related to cases, and preparing presentations for attorneys' clients. Paralegals require...
apartmentHire ManilaplaceQuezon City, 5 km from San Juan
The Sr. Corporate ComplianceOfficer is responsible for incorporation/registration of corporations, filing of annual monitoring and compliances before SEC and other regulatory bodies.
• Can liaise effectively with representatives from various...
apartmentPrivate AdvertiserplaceMakati, 5 km from San Juan
Job Overview
We are seeking a detail-oriented and principled ComplianceOfficer to join our team. In this role, you will be responsible for ensuring that our company functions in a legal and ethical manner while chasing our business goals.
You...
Get the job before others do!Sign up to proceed
Get new jobs for this search by email
or
12,354 people have already signed up!
Success! Thanks for signing up.
Add more jobs now to receive a broader range of offers
What
Where
Almost Done!
Before you can receive your free updates for the latest jobs you need to confirm your email right now. Open the email we sent to
If you don’t see the email, check your spam/junk folder Add the email jobemail-ph@jobted.com to your contacts to make sure you receive all job updates
Email already in use
We just sent a Job Email to
Click on any of the jobs displayed in the Job Email to reactivate the service and update your preferences