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Keywords: Regulatory Compliance Unit Head, Location: Philippines

Page: 2

Deputy Head of Finance

regulations, and compliance requirements - Familiarity with digital wallet, e-money, and payment gateway operations... proficiency in financial systems and MS Excel - Strong organizational and project management skills Certifications/Regulatory...

Location: Philippines
Posted Date: 20 Sep 2025

Head of Renewables & Batteries

and are complementary to ENGIE's strategy Implement Health and Safety procedures and ensure compliance for safety at work for all. Monitor... and advise impact of regulatory changes in the market and wider ASEAN grid. Ensure on-time delivery, on-budget and safety of the...

Company: Engie
Posted Date: 12 Aug 2025

Underwriting Team Lead

Reports to: Line Head for Technical Lines Supervises: Underwriting Officers, Underwriting Specialist – 6 FTE... and implement underwriting strategies and guidelines in consultation with Technical Line Head, Head of Commercial Lines and Chief...

Company: AXA
Location: Philippines
Posted Date: 13 Oct 2025

Underwriting Team Lead

Reports to: Line Head for Technical Lines Supervises: Underwriting Officers, Underwriting Specialist – 6 FTE... and implement underwriting strategies and guidelines in consultation with Technical Line Head, Head of Commercial Lines and Chief...

Company: AXA
Location: Philippines
Posted Date: 13 Oct 2025

Junior Region Service Operations Officer

and monitors compliance and adherence of his/her region/unit to bank's internal and external regulations Ensures the region/unit... customer banking experience Monitors compliance of the region/unit in maintaining brand-aligned image Acts as Quality Assurance...

Posted Date: 10 Oct 2025

Branch Finance Manager

reports for head office and stakeholders. Analyze branch performance and variances from targets. Audit & Compliance... statements. Ensure compliance with local financial regulations and internal policies. Budgeting & Forecasting Develop...

Company: Auto Global
Location: Mandaue City, Cebu
Posted Date: 25 Sep 2025

Associate Procurement Officer

effective coordination across procurement activities. You will Under the guidance of the Head of Unit, contribute to the... Policy and Coordination Unit (PCU), which is responsible for procurement policy leadership, promoting coherence, and ensuring...

Posted Date: 24 Sep 2025

Settlements Officer

. As the Unit Head of the Settlement Team, you will be entrusted with overseeing the end-to-end settlement process, driving.... . Take charge as the Unit Head of a high-performing Settlement Team, guiding daily operations and fostering a collaborative work...

Location: Philippines
Posted Date: 22 Sep 2025

Solution Delivery Senior Consultant (Philippines)

across IT Solution Delivery units, Project Management or equivalent unit, and other internal stakeholders of the bank. The Role... organization. Assists the Chief Information Officer, in partnership with the Enterprise Architecture Head, in leading IT strategic...

Location: Philippines
Posted Date: 20 Sep 2025

Accounting Manager

operations of the accounting department, ensuring accurate and timely financial reporting, and maintaining compliance... with regulatory requirements. The role involves supervising accounting staff, managing the general ledger, reconciling accounts...

Posted Date: 20 Sep 2025

SCM Lead

before escalating to the team head Liaise between Requestor and Vendor for the approval of the item being requested... Files, etc.) for the purpose of ensuring the availability of documentation and compliance with established policies...

Posted Date: 20 Sep 2025

Senior Auditor - Information System (Pasig City)

Summary Conducts audit activities (either audit or advisory covering a process, unit, application system, or a pre.... Conducts or be involved in audit planning, fieldwork, and performs compliance and substantive tests to determine the adequacy...

Location: Philippines
Posted Date: 19 Sep 2025

SCM Lead

before escalating to the team head Liaise between Requestor and Vendor for the approval of the item being requested... Files, etc.) for the purpose of ensuring the availability of documentation and compliance with established policies...

Posted Date: 19 Sep 2025

SCM Associate

procurement documentation, and ensure compliance with purchasing policies. The position also focuses on consolidating services... alternatives to end-users to provide the business unit with the best value and quality services Prepare Request for Quotation...

Posted Date: 17 Sep 2025

Clinical Supervisor

, and patient satisfaction. Ensure full compliance with hospital policies, nursing protocols, and regulatory standards. Provide... in handling and managing patients in a tertiary nursing unit . With at least 3 years of supervisory experience as a Head Nurse...

Location: Philippines
Posted Date: 17 Sep 2025

Trust and Investment Group- Business Governance Officer (Business Information)

The Business Governance Officer acts as the lead for the Group's annual BSP audit, unit compliance oversight, and data... and industry surveys. Responsibilities: Unit Compliance Coordinator for Trust and Investments Group Compliance Officer for Privacy...

Location: Metro Manila
Posted Date: 17 Sep 2025

SCM Associate

procurement documentation, and ensure compliance with purchasing policies. The position also focuses on consolidating services... alternatives to end-users to provide the business unit with the best value and quality services Prepare Request for Quotation...

Posted Date: 17 Sep 2025

Specialist, Software Delivery & Release - Networks

deliverables meet quality standards and business objectives. Awareness and understanding of the regulatory framework, in which the... Group operates, and the regulatory requirements and expectations relevant to the role. Regulatory & Business Conduct...

Posted Date: 05 Sep 2025

Specialist, Software Delivery & Release - Networks

deliverables meet quality standards and business objectives. Awareness and understanding of the regulatory framework, in which the... Group operates, and the regulatory requirements and expectations relevant to the role. Regulatory & Business Conduct...

Posted Date: 04 Sep 2025

Associate Director, Corporate Solutions

, operational oversight, financial performance & profitability, regulatory compliance, and overall CS business unit team leadership... that all processes in the Corp Sol Business Unit are regulatory compliant Collaborate with risk & compliance teams and audit teams...

Company: AIA
Posted Date: 04 Sep 2025