As Compliance Manager, serve as the FinTech's subject-matter expert in the Philippines, and assist and collaborate with regional hubs in creating a strong SEA Compliance function. Develop, enhance, maintain, and run the Compliance policy and programs, and serve as the main POC for local regulators.

As AML Compliance Manager, enhance and the AML function with the Head of AML. Align company policy with natural regulation, and nurture a culture of AML champions throughout the bank.

As Chief Compliance Officer, enhance and run both the compliance function and the compliance department.

As Regional AML Compliance Officer, act as the main point-of-contact for all of the company's AML Compliance related matters in the Philippines. Provide AML Compliance advisory, and monitor the implementation and sustainability of the company's AML program and policies.

As Operational Risk and Compliance AVP, own the operational risk function of the digital bank's Operations Department. Enhance and align the operational risk function of the Operations Department with the bank's operational risk framework.

This is an exciting and hands-on role for the Sr Manager Quality Assurance with a focus on service quality management, process, and training management. This role will suit an individual with skills, including but not limited to, contact centre technology, quality and process management, strong communication, attention to detail, critical thinking, and excellent customer service management.

Work with stakeholders in the various aspects of GHG monitoring and measurement and alignment with corporate environmental goals within the ESG framework.

• Managing multiple projects sets across APAC as primary project manager
• Be responsible for compliance and consistency in process & deliverabl

Exciting web3 opportunity in world leading crypto trading exchange!!!

We are hiring data analysts from difficult tracks: Compliance, User and Anti-fraud.

The Senior RA Specialist is responsible to support a variety of regulatory activities and projects to ensure achievement of business goal and regulatory compliance He/she provides guidance to key stakeholders, contributes to regulatory affairs strategy development and exhibits strong cross functional influencing skills.

You will be responsible for performing risk assessments on application and infrastructure systems to address risk areas and non-compliance to technology information policies, standards, and regulatory requirements.

You will be responsible for performing risk assessments on application and infrastructure systems to address risk areas and non-compliance to technology information policies, standards, and regulatory requirements.

The program manager will perform diverse job functions and oversee various areas in the digital bank's environment. These include but not limited to identification of business opportunities, vendor negotiations, risk mitigation to minimize credit losses, compliance, product management, operations management, and monitoring KPIs

The HR Head will plan, lead, direct, develop, and coordinate the HR department's policies, operations, and personnel, assuring legal compliance and the organization's purpose and talent strategy.

Lead the audit department in effectively carrying out the full audit cycle activities. Furthermore, facilitate the growth of the business by performing both risk and control management over the operational effectiveness, financial reliability, and compliance with regulatory policy.

Develop and implement the end-to-end underwriting process and fraud risk compliance reviews to identify opportunities for digital solutions. Furthermore, enhance solutions offered to clients by improving reliability, availability, performance, security and agility of technology.