Regulatory Compliance Manager / Aml

Regulatory Compliance Manager / Aml
Company:

Neksjob Philippines


Details of the offer

Regulatory Compliance Manager Morning Shift/Weekends offSite: Taguig City Responsibilities:- Manage and Develop the Service Delivery Operations team.- Manage Solution Delivery- Manage to Contract Operational and Financial Commitments- Participate in solution design processes.- Work with Delivery Account Management Leaders and Commercial Directors to proactivelyQUALIFICATIONS: - Bachelors degree- 7 years' work experience in Anti-Money Laundering/Regulatory Compliance - At least 5 years leadership experience- 5 years domain experience in Service Delivery- Work on-siteInterested and qualified applicants may send their updated CV/Resume


Source: Whatjobs_Ppc

Job Function:

Requirements

Regulatory Compliance Manager / Aml
Company:

Neksjob Philippines


Paralegal

• Attend hearings and prepare testimony on behalf of the corporation.• Make sure that documents for case filing are correct.• Draft legal correspondence like...


From Jk Capital Finance, Inc. - National Capital Region

Published a month ago

Sbs Implementation - East Team Leader

We are looking for qualified team leader that provides effective leadership that is responsible in daily operations, coaching behaviors that drives performan...


From Adp - National Capital Region

Published a month ago

Regulatory And Compliance Officer

Job Description:• Ensure that the company obeys regulations, complies with laws, follows policies and contractual obligations, meets eligibility requirements...


From John Clements Consulting Inc. - National Capital Region

Published a month ago

Legal Secretary

.Assists the lawyers.Multitask secretarial services.Printing and scanning.Prepare the pleading and submit it to the designated courts.Updating google calenda...


From Ucv Law Offices - National Capital Region

Published a month ago

Built at: 2024-05-19T22:42:06.496Z