Multisys Technologies Corporation - Paranaque City, Metro Manila
. Knowledge of legal requirements and controls (e.g., Anti-Money Laundering. Or AML) Knowledge of Data Privacy Act 2012...Job Summary: The Compliance Officer ensures compliance with the regulatory and legal requirements, works with Data...
September 5
Risk Regulatory Compliance Officer
Taguig City, Metro Manila
and understands regulatory issuances from various regulatory bodies i.e., Securities and Exchange Commission (SEC), Anti Money...The Risk Regulatory and Compliance Officer is responsible for ensuring that the Risk Department adheres...
August 23
Manulife - Makati City, Metro Manila
areas including: anti money laundering and anti-terrorist financing; FATCA and OECD Common Reporting Standard; anti-bribery... and Line 1B. Manages and/or coordinates the entity’s interaction with the Insurance Commission (IC), Anti-Money Laundering...
August 15
Sun Life Financial - Manila City, Metro Manila - Taguig City, Metro Manila
Pilipinas (BSP), Anti Money Laundering Council, and Securities and Exchange Commission (SEC), and internal policies... Compliance Risk Management Framework, including those on trust operations, consumer protection and market conduct, anti-money...
August 9
Taguig City, Metro Manila
said procedures. Requirements: You hold a degree in business, finance or economics. Strong knowledge of ('Anti-money... Laundering and Counter Terrorist Financing') AML/CTF legislation/directives; You show high interest in regulatory and compliance...
August 13