data use requests and present assessments to the firm's Chief Data and Analytics Officer (CDAO). You will identify legal... Governance teams, you will coordinate with requesters and Control Partners from Controls, Legal, Compliance, and Risk to evaluate...
Job Summary: This job directly reports functionally to the Audit Director and administratively reports to the Chief... Operations Officer with the main responsibility of providing periodic assessment on the adequacy and effectiveness of the...
direction, operational efficiency, and long-term growth. We are pooling candidates for the following positions: Chief Financial... Officer (CFO) Finance Director AVP - Finance Location: Around Metro Manila, Calabarzon only Compensation: Up to 600K monthly...
Job Summary: This job directly reports functionally to the Audit Director and administratively reports to the Chief... Operations Officer with the main responsibility of providing periodic assessment on the adequacy and effectiveness of the...
across multiple departments and ensure alignment in strategies. - The role may also be required to assist the Chief Compliance Officer.../Deputy Chief Compliance Officer in managing other groups/units within the group such as, but not limited to, the Compliance...
direction, operational efficiency, and long-term growth. We are pooling candidates for the following positions: Chief... Financial Officer (CFO) Finance Director AVP - Finance Location: Around Metro Manila, Calabarzon only Compensation: Up...
LOCATION: Main Office, Makati City REPORTING TO (ROLE): Chief Compliance Officer NUMBER OF DIRECT REPORTS: 2... regulatory requirements. May act as alternate Anti-Bribery and Corruption (ABC) Officer when the ABCO...
LOCATION: Main Office, Makati City REPORTING TO (ROLE): Chief Compliance Officer NUMBER OF DIRECT REPORTS: 2... regulatory requirements. May act as alternate Anti-Bribery and Corruption (ABC) Officer when the ABCO...
Position: Quality Assurance Division Manager Department: Quality Assurance Reports to: President and Chief Executive... Officer The Quality Assurance Division Manager is responsible for overseeing the companys Quality Assurance and Quality...
group function teams to support internal and external audits to act as the company's liaison officer and statutory... contact in Vietnam including signing off as Chief Accountant of the company Key Accountabilities: Perform month end close...
, you will assist the Chief Compliance Officer in ensuring the bank is compliant with applicable laws, regulations, and internal... policies. The AML Lead essentially acts as representative of the Risk and Compliance Office as an advisor and drives the...
and Statutory Officer Supervision and Job Summary: Directly reporting to the Chief Executive Officer, this role... intern, paralegal, legal and/or corporate governance officer, statutory compliance, risk and compliance roles Experience...