Found 40 jobs on 4 pages

07 Apr
Compliance Quality Assurance
Location: Philippines
Salary: N/A

with different stakeholders within the bank, including staff in the First-Line-of-Defence and senior management. Skills...

27 Mar
Administrative Assistant | Hybrid (Once a Month RTO) | Dayshift
Location: Ortigas Center, Pasig City
Salary: N/A

and contractor clients across transport, precincts, development, engineering, defence, renewable energy, health, water, disaster...

25 Mar
Compliance QA Specialist
Location: Philippines
Salary: N/A

with different stakeholders within the bank, including staff in the First-Line-of-Defence and senior management. Skills...

22 Mar
Head of Conduct Risk, Data Analytics and Assurance Program
Location: Manila City, Metro Manila - Taguig City, Metro Manila
Salary: N/A

Group (Philippines) in accordance with Enterprise Three Lines of Defence model of managing risks. Supports the CCO-BUCO in...

22 Mar
Compliance QA Specialist
Location: Manila City, Metro Manila
Salary: N/A

/tasks and interacting with different stakeholders within the bank, including staff in the First-Line-of-Defence and senior...

12 Mar
Net Developer - Applications Sourcing
Location: Philippines
Salary: N/A

) and Service Organization Control (SOC)/Audit reports, received from 3rd party, involving 1st Line of Defence Risk and prepares... a concluding in control statement to be approved by 1st/2nd Line of Defence Risk and Asset Owner Identify and resolving problems...

09 Mar
Voyage Claims Advisor
Location: Philippines
Salary: N/A

and Post Deal Expense claim professionals in Manila. The team will provide Demurrage and Post deal claim analysis, defence...

23 Feb
Executive Assistant
Location: Makati City, Metro Manila
Salary: N/A

up and sharing best practices from peers. Executive assistants are the last line of defence against errors: Taking...

23 Feb
Consultant, APAC Compliance Testing (2VP)
Location: Manila City, Metro Manila
Salary: N/A

and third lines of defence SKILLS / EXPERIENCE 5-7 years experience related to compliance, compliance testing/monitoring...

23 Feb
Head, Financial Risk Management
Location: Manila City, Metro Manila - Taguig City, Metro Manila
Salary: N/A

oversight and challenge over BU functions, who as the first Line of Defence (LOD), owns the financial risks that are intrinsic...