Your Role The Head, Compliance Review is responsible to execute and implement the monitoring/quality assurance/review..., and advisory of regulatory and AML/CFT compliance practices throughout Maybank Philippines Incorporated (MPI). The incumbent...
against applicable laws, rules, regulations and standards, and report any non-compliance gaps to Compliance Review Head/Chief Compliance... as well as local Regulators where applicable as part of the incumbent's accountability to assist Compliance Review Head...
Your Role The Regulatory Compliance Head is responsible for establishing, driving and overseeing regulatory compliance... Officer, the Head, Regulatory Compliance ensures the effective implementation of the compliance risk management system...
and meetings. Responsibilities Manage and facilitate Compliance Review Committee Meeting per the Head of Territory (HoT) Charter... communities we operate in. About Business Line/Function BSPB Compliance will ensure adherence to local regulations and regulatory...
- GBS' will report to the 'Head of Risk Management & Compliance - GBS', partner with staff across all functional Finance... operational compliance. Prepare regular reporting to advise the 'Head of Risk Management & Compliance - GBS' and the GPO/SDLs...
. Review compliance frameworks for new tools and workflows. Align with the 'Head of Risk Management & Compliance - GBS... - GBS' will report to the 'Head of Risk Management & Compliance - GBS', partner with staff across all functional Finance...
(i.e. UK CMAR reporting, and Ireland MCAR reporting) with review and support from senior members of the team Develops working... relationship with other depts globally, particularly Operations, Risk, Compliance and IT. Maintain issues/breaches log, including...
receivable processing in compliance with company policies and procedures. Leads the Accounts Receivable and Revenue Acctg team... promotions/campaigns and incentive Reviews and approves Customer Payment journal to ensure accuracy prior posting Review...
receivable processing in compliance with company policies and procedures. Leads the Accounts Receivable and Revenue Acctg team... promotions/campaigns and incentive Reviews and approves Customer Payment journal to ensure accuracy prior posting Review...
for review of Team Leader prior to discussion with Business Development Head (for sub-agents) and Line Leaders (for Branches... on previously reported findings noted during Compliance fieldwork Requests for Compliance Head approval for any changes in the Scope...
The objective of the request is to fill the role that will be vacated by the current head of studies and reinsurance..., pricing analysis, and partner selection Manage relationships with reinsurers and coordinate negotiation processes Review...
, and maintain readiness for spot checks and regulatory reviews. Reporting & Documentation Prepare and review operational, compliance... and other financial services. This bank is looking for an experienced Service Head who is well-versed in overseeing the overall branch...
application and selection process inorganic recruitment and accordingly endorse to Metro Manila Sales Head for further review...; Life > 2022 > Based on New Business Annual Premium Equivalent The Territory Sales Head (TSH) is the company's senior...
platforms Review and endorse product programs, policies, and procedures to ensure compliance with internal and regulatory... City (BGC) as Head, Personal Loans Product Management . In this role, you will own the Personal Loan product, drive its...
experience, education Management experience. The Legal Head is responsible for overseeing all legal matters, ensuring compliance... expert legal advice to the board, executives, and business units. Ensure compliance with Philippine laws (e.g., Companies Act...
internal policies, SOPs, and compliance frameworks. 3.Contract Management Draft, review, and negotiate all contracts, MOUs...The Head of Legal will serve as the chief legal advisor of The Aivee Group, overseeing all legal, regulatory...
in Property Management The Operations Head oversees overall operations and provide tactical and strategic planning.... Procurement & Vendor Management Review and endorsement of requisition forms related to soft services. Assist in the review...
with the role of Security Governance & Assurance Head. In this role, you will lead and align security duties across the Bank... improvements and oversee the review and refresh of information security governance materials. Oversee the preparation...
, governance, and compliance). Review audit working papers for quality and compliance, conduct final exit conferences, and prepare... Team is looking for experienced professionals to join us in Makati City in the role of Audit Section Head - Head Office...
department's plan with the overall Internal Audit Strategic Plan (covering risk, governance, and compliance). Review audit... working papers for quality and compliance, conduct final exit conferences, and prepare/review initial drafts of all audit...