better. To be part of Team Maya is to be Bolder for Better. Description CORE PROFILE The Senior Fraud Associate plays a key role... compliance with the Anti-Financial Account Scamming Act (AFASA). The role involves proactive fraud detection, high-risk case...
About The Job Location: Taguig City Corporate Title: Junior Officer to Senior Manager Work Arrangement: Hybrid...-driven personal loan programs with cross-functional coordination (product, credit, compliance, etc.) Results-driven...
implement local SHES programs and Business Continuity Plans, including conducting risk assessments and ensuring compliance...'s standards and systems. The role also contributes to SHES initiatives as a Safety Officer (Level 3), providing support...
regulatory compliance, effective environmental risk management, and continuous improvement in environmental performance aligned... during inspections, investigations, and compliance challenges QUALIFICATIONS: Bachelor's Degree in Environmental Engineering...
The Chief Operations Officer (COO) is responsible for overseeing the daily operations, strategic direction, and overall... fleet utilization, safety standards, timely repairs, and environmental compliance. Responsibilities include monitoring...
offers a clear progression path to senior leadership positions such as Head of Legal or Chief Legal Officer, while providing exposure...Job Title: Lead Counsel Department: Legal and Compliance Work Set Up: Hybrid Job Summary The Lead Counsel serves as the...
, and ensuring compliance with company policies. The Administrative Officer acts as a central point of contact for internal... 4,000 in Marseilles where its head office is located. Job Description The Administrative Officer plays a critical role in supporting...
hospital senior management team and the Chief Ministry Officer (as a resource) to identify ministry objectives, strategies...Job Location: Davao City, 8000 Philippines The Spiritual Director is a Senior Management role and is responsible...
compliance with quality standards, regulatory requirements, and governmental permitting conditions. Reporting directly to the... Chief Operating Officer, the role provides strategic and operational leadership to the site roll-out function, ensuring...
About the Job Location: Taguig Corporate Title: Junior Officer to Senior Manager Work Arrangement: Hybrid..., ensure timely collection activities, and review repossession reports and related documentation for compliance. Coach...
and implement incident management plans, procedures, and policies, ensuring compliance with industry best practices and regulatory..., and recommendations to stakeholders, executives, and senior management, demonstrating clear and concise communication skills. Conduct...
as Consumer Assistance officer (CAO) in the branch. Monitors the service quality level of the branch in relation to client...'s issues and concerns to provide better customer experience in a timely manner. 3) Governance, Risk, Compliance and Operational...
administrative and operational support to senior management while overseeing logistics and motorpool-related functions. This role... consumption, repairs, and inventory Ensure compliance with safety standards, company policies, and operational procedures...
in formulating the policies and framework that address the problem Coordination with Legal, Compliance, Data Privacy Officer... and get the agreement of senior management for implementation. How you'll contribute: Analyze problems, possible risk...
. You will be based at our Headquarters in Manila, Philippines. Youwillreportto designated international staff and officer (senior... update, and general quality control. Provide support to other junior technical local staff (Senior/Operations Assistants...
, cash management, compliance with regulations, and delivering superior customer experience. The role ensures zero... selection with the Senior Ambassador. Additionally, drives productivity improvements and supports the observance of the Bank...
Job Title: Finance Tax Director Department: Finance Reports To: Chief Financial Officer Location: Taguig / Hybrid..., and oversight of all corporate tax matters including direct and indirect taxes, tax planning, compliance, audit defense, transfer...
minutes, and maintain records. 5. Advisory and Escalation Escalate significant AML/CTF matters to the Chief Compliance Officer...UNO Digital Bank is redefining what compliance leadership looks like in digital banking-proactive, data-driven...
About the Job Location: BGC, Taguig Corporate Title: Junior Officer to Senior Manager Work Arrangement: Hybrid..., and regulatory compliance across the Bank. You will collaborate with cross-functional teams to support data integrity, identify...
, including account opening, cash management, compliance with regulations, and delivering superior customer experience. The role..., and collaboration on personnel selection with the Senior Ambassador. Additionally, drives productivity improvements and supports the...