VP for Financial Crime and Regulatory Compliance Business Management Job (Banking), BGC, Manila Philippines

Job Listing No: 9740000

VP for Financial Crime and Regulatory Compliance Business Management Job (Banking), BGC, Manila Philippines

Manila City, Metro Manila – Executive recruitment specialists Monroe Consulting Group Philippines is recruiting on behalf of one of the largest international banks in the Philippines. Our respected client is seeking a professional for the position of VP for Financial Crime Compliance and Regulatory Compliance Business Management, to be based in BGC, Philippines. The jobholder shall support the FCC & RC team in financial management and people management processes, adhering to bank policies. In addition, this role is responsible for audit and control processes, as well as MI and Reporting and Communications for the Compliance function. Key job responsibilities include: The scope of responsibilities of this role includes all aspects of business management – Financial, Governance & MI, People, Communications, Business Administration and Strategy as required. Maintaining a global perspective, but with particular consideration of country distributions (staff, budgets, resources, operations) and the impact of th… – Permanent – Full-time

Apply for this job.




Similar Jobs For "VP for Financial Crime and Regulatory Compliance Business Management Job (Banking), BGC, Manila Philippines"



 Jobs by Indeed job search

RTR Senior Financial Accountant

Company: Goodyear
Location: Taguig
Prepare and submit periodic financial and regulatory reports needed by the management for statutory reporting and decision making. To apply for this job vacancy in Goodyear you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 10 hours ago

Supply Chain Sr. Analyst

Company: BAXTER
Location: Calamba City
Avoid financial loss by minimizing SLOB exposure and inventory holding cost. Support new product launch, source change, regulatory filing, tender, code deletion… To apply for this job vacancy in BAXTER you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 11 hours ago

Product Development - Loan Department Head

Company: Robert Walters
Location: Makati
Minimum of five years' significant work experience in handling micro-loans or marketing of financial products. Work closely with internal businesses (e.g. To apply for this job vacancy in Robert Walters you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 10 hours ago

Manager - BFS - Citi Collections - PHP

Company: Genpact
Location: Balanga
Manages expenses in compliance with financial practices and standards. Monitors and ensures compliance with department, business unit, and regulatory agency… To apply for this job vacancy in Genpact you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 6 hours ago

DEPUTY FINANCE MANAGER

Company: Subic Drydock
Location: Subic
Ensure compliance with any and all financial and contract reporting requirements for private and public funding, licensing, or regulatory agencies. To apply for this job vacancy in Subic Drydock you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 13 hours ago






Note: This job listing with titled "VP for Financial Crime and Regulatory Compliance Business Management Job (Banking), BGC, Manila Philippines" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.