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Keywords: Compliance Officer, Location: Taguig City, Metro Manila

Page: 3

Financial Solutions Intermediate Analyst, Officer (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Financial...

Posted Date: 17 Apr 2025

Finance Reporting Intermediate Analyst, Officer (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Finance...

Posted Date: 17 Apr 2025

Regulatory and Policy Affairs Officer

About the role: We are seeking a Junior Regulatory and Policy Affairs Officer to join our team, focusing on the... compliance, advocating for EV policies, and staying ahead of emerging trends. Requirements: Bachelor's degree in Law Junior...

Posted Date: 16 Apr 2025

Credit Officer

Job Descriptions The Retail Credit Officer is responsible for evaluating and managing loan channeling partnership... assessing applicants' creditworthiness, ensuring compliance with internal policies, and maintaining risk management standards...

Posted Date: 16 Apr 2025

Collection Officer

Job Type: Retail Collection Officer - Loan Channeling Job Descriptions The Retail Collection Officer is responsible... to recover funds while maintaining positive customer relationships. The Collection Officer ensures adherence to collection...

Posted Date: 16 Apr 2025

Corporate Governance Officer / Digital Bank

Brief Description The Corporate Governance Officer is responsible for assisting the Chief Compliance Officer.... This role involves strategic leadership in risk management, compliance, and corporate governance to uphold the bank's integrity...

Posted Date: 16 Apr 2025

Product Officer - Assets

Your Role The Product Officer - Assets will provide support to the Asset Product Head who will oversee Consumer Finance... that compliance to regulatory and risk management requirements based on policies and the framework set by the Bank and regulators...

Posted Date: 16 Apr 2025

Credit Officer / Digital Bank

Job Descriptions The Retail Credit Officer is responsible for evaluating and managing loan channeling partnership... assessing applicants' creditworthiness, ensuring compliance with internal policies, and maintaining risk management standards...

Posted Date: 16 Apr 2025

Officer, Finance Accounting Analyst I

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Finance...

Posted Date: 16 Apr 2025

Accounting Officer | Finance

professionals to join us in BGC in the role of Accounting Officer. In this role, you will conduct regular and spot audits of units... and procedures within the unit to identify, document and resolve accounting issues. Ensuring the Banks compliance in the accounting...

Posted Date: 16 Apr 2025

AML Reporting Officer /Digital Bank

, and overseeing the bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) compliance program. The AML Officer...Brief Description The Anti Money Laundering (AML) Officer shall be responsible for developing, implementing...

Posted Date: 16 Apr 2025

Risk Systems and Strategy Execution Officer

is looking for experienced professionals to join us in Taguig with the role of Risk Systems and Strategy Execution Officer . In this role..., and compliance teams to provide support and solutions to the business. Going Further For You. Whether you're just starting out...

Posted Date: 16 Apr 2025

Officer, Finance Solutions Intermediate Analyst – TAGUIG (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Finance...

Posted Date: 16 Apr 2025

Privacy and Responsible Information Management Officer

risk officer for Independent Compliance Risk Management (ICRM) is responsible for establishing internal strategies... where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...

Posted Date: 16 Apr 2025

Marketing Officer

targets. As assigned, the Marketing Officer also serves as the Unit's Deputy Internal Compliance Officer (DICO... as compliance officer for the unit and represents in any or all regulatory requirements issued by the bank; Cost control of assigned...

Posted Date: 15 Apr 2025

Guest Services & Workplace Support Officer, FCDO

The Guest Services & Workplace Support Officer, will be responsible for: Site Operations The Guest Services & Workplace... Support Officer, will be responsible for: Guest Services Create a comfortable, welcoming, and hospitable experience for FCDO...

Posted Date: 15 Apr 2025

Security Assurance and Assessment Officer

Job Title: Security Assurance and Assessment Officer Job Location: BGC Taguig Job type: PERMANENT Work setup: ONSITE... of and apply information, IT and third party security trends and regulatory and compliance changes affecting the security of landscape...

Posted Date: 15 Apr 2025

Safety, Health and Environment (SHE) & Facilities Officer

. That's what makes us Roche. The Safety, Health and Environment (SHE), Security and Facilities Officer is responsible for overarching..., and Environment (SHE) systems, as well as business continuity management in compliance with local legislation and SHE policy...

Posted Date: 15 Apr 2025

Officer, Finance Reporting Analyst 2 - TAGUIG (Hybrid)

process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... relations, tax and treasury. We’re currently looking for a high caliber professional to join our team as Officer, Finance...

Posted Date: 15 Apr 2025

HR Support Officer | Work from Home | Dayshift

Clear Admin People is looking for a highly organized and detail-oriented HR Support Officer with extensive experience... client. Purpose As an HR Support Officer, you will: Take charge of MS SharePoint maintenance, ensuring all documents...

Posted Date: 12 Apr 2025