BSc/BA in law, finance, business administration, or a related field. Certified Compliance & Ethics Professional (CCEP) is a plus. Proven experience as a Chief Compliance Officer or in a similar role. In-depth knowledge of the industry’s standards
DUTIES AND RESPONSIBILITIES 1. Be abreast and knowledgeable with regulations on non-bank financial institutions (from the MORNBFI), anti-money laundering (from the AMLC) and data privacy (from the NPC). 2. Help craft and propose compliance policies and procedures
BSc/BA in law, finance, business administration, or a related field. Certified Compliance & Ethics Professional (CCEP) is a plus. Proven experience as a Chief Compliance Officer or in a similar role. In-depth knowledge of the industry’s standards
Company Description DBC Philippines is the shared services company of Deep Blue Company (DBC) - an innovative Australian scale-up reimagining the experience in the sale to settlement for residential property buyers, sellers and real estate agents
The candidate is required to work remotely while being based in Manila, Philippines. Client Overview Our client is a fast-growing technology company specializing in enterprise SaaS and AI-powered business solutions for organizations across Southeast Asia. The
The Model Validation Officer is primarily responsible in the execution and implementation of the risk management function and provide reasonable assurance and independent review of the use of existing as well as proposed risk models. The
EDUCATION Juris Doctor degree Passed the Philippine Bar Examination (Member in good standing of the Integrated Bar of the Philippines) WORK EXPERIENCE At least 3-5 years of related legal experience, preferably in contracts, commercial transactions, telecommunications,
Requesting Department : OFFICE OF THE PRESIDENT Number of Position Requested : 1 Position for Job Order : CHIEF COMPLIANCE OFFICER Site/Location : Makati Office Salary/Compensation : DUTIES AND RESPONSIBILITIES 1. Be abreast and knowledgeable with regulations
Are you a visionary sales executive with a proven track record of driving multi-million peso growth in the hospitality and food service sectors? We are seeking a strategic, numbers-driven Vice President for Sales to command our