Compliance Officer
hace 2 semanas
Executive search firm Monroe Consulting Group Philippines is recruiting on behalf of a prestigious commercial bank in the Philippines that offers a wide range of deposit products, flexible loans, high-yield investment options, asset management, and other financial services. The bank is looking for an experienced Compliance Officer for a hybrid work arrangement based in Greenhills, San Juan. Key Job Responsibilities Anti-Money Laundering (AML) Officer Assist the AML Compliance Head in implementing the Bank's control framework to ensure adherence to Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), and Combating Proliferation Financing (CPF) policies. Ensure sanctions lists and the Bank's internal watchlist are updated and accurately maintained. Perform reverse screening of customers, Ultimate Beneficial Owners (UBOs), and Authorized Signatories (AS) using internal databases. Review screening results and elevate any alerts or red flags in accordance with internal protocols. Prepare and file Suspicious Transaction Reports (STRs) as warranted. Compliance Testing Officer Assist the Compliance Testing Officer - Head (CTO Head) in conducting tests and validations of the Bank's control framework. Perform regular compliance reviews to assess the Bank's adherence to regulatory requirements and internal policies. Document testing results, findings, and observations, ensuring accuracy and completeness. Coordinate with various departments to gather data, resolve discrepancies, and clarify compliance gaps. Provide recommendations for corrective actions to improve internal controls and mitigate regulatory risks. Support the preparation of reports for senior management and regulatory bodies. Regulatory Compliance Officer Assist the Regulatory Compliance Head (RC Head) in carrying out advisory and monitoring functions related to banking laws and regulations. Provide guidance to the Bank's employees regarding regulatory requirements and best compliance practices. Monitor regulatory updates, circulars, and issuances, and ensure appropriate dissemination across the organization. Support the development and implementation of policies to ensure the Bank's compliance with applicable laws. Participate in regulatory reviews, internal audits, and compliance assessments as needed. Prepare compliance reports and assist in responding to inquiries from regulatory bodies. Key Job Requirements Bachelor's degree in Finance, Business, Accounting, or any related field. Must have experience working in the banking industry. Anti-Money Laundering (AML) Officer: At least 2-3 years of experience in AML operations, compliance, or financial crime risk. Compliance Testing Officer: At least 2-3 years of experience in compliance testing, audit, internal controls, or risk management. Regulatory Compliance Officer: At least 2-3 years of experience in regulatory compliance or financial services compliance. Must have strong verbal and written communication skills. #J-18808-Ljbffr
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AML & Regulatory Compliance Officer - Banking (Hybrid)
hace 2 semanas
San Juan, Argentina Monroe Consulting Group A tiempo completoA prestigious commercial bank in San Juan is seeking an experienced Compliance Officer for a hybrid work setup. This role involves implementing and ensuring compliance with Anti-Money Laundering (AML), conducting compliance testing, and monitoring regulatory updates. Candidates should have a Bachelor's degree in Finance, Business, or Accounting, along with...
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Chief Financial Officer
hace 3 semanas
San Carlos de Bariloche, Argentina Meta Platforms A tiempo completoRole Description This is a full-time, on-site role located in San Carlos de Bariloche for a Chief Financial Officer (CFO). The CFO will oversee the financial operations of the studio, including budget management, financial planning, and financial reporting. Key responsibilities include evaluating financial performance, preparing financial statements,...
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Grants Officer San Miguel/ San Salvador
hace 2 días
San Miguel, Argentina Creative Associates International A tiempo completoOverview: **BACKGROUND** Creative Associates International Inc. is a dynamic and fast-growing professional services firm that specializes in international development in the areas of education, democratic transitions and stabilization in post-conflict environments. Based in Washington, DC, the firm has a field presence in 30 countries worldwide with a...
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Chief Operating Officer
hace 1 semana
San Miguel de Tucumán, Argentina Software Mind A tiempo completoPosition Overview We are seeking a Chief Operating Officer (COO) to oversee day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities...
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Chief Operating Officer
hace 1 semana
San Miguel de Tucumán, Argentina Software Mind A tiempo completoPosition Overview We are seeking a Chief Operating Officer (COO) to oversee day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities...
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Chief Operating Officer
hace 3 semanas
San Miguel de Tucumán, Argentina Uptalent.io A tiempo completoPosition Overview We are seeking a Chief Operating Officer (COO) to oversee day‑to‑day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high‑performance culture across all departments. Key...
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Chief Operating Officer
hace 2 semanas
San Miguel de Tucumán, Argentina Ottomatik.io A tiempo completoPosition Overview We are seeking a Chief Operating Officer (COO) to oversee the day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities...
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Chief Operating Officer
hace 6 días
San Miguel de Tucumán, Argentina Agent A tiempo completoPosition Overview We are seeking a Chief Operating Officer (COO) to oversee the day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities...
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Chief Operating Officer
hace 2 días
San Miguel de Tucumán, Argentina Agent A tiempo completoPosition Overview We are seeking a Chief Operating Officer (COO) to oversee the day-to-day administrative and operational functions of the business. Reporting directly to the CEO, the COO ensures the company executes its strategy efficiently, drives operational scalability, and maintains a high-performance culture across all departments. Key Responsibilities...
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Strategic CFO for Growth
hace 3 semanas
San Carlos de Bariloche, Argentina Meta Platforms A tiempo completoA leading technology company is seeking a Chief Financial Officer (CFO) to oversee financial operations at their studio in San Carlos de Bariloche. The CFO will manage budgeting, financial planning, and reporting, and ensure compliance with regulations. The ideal candidate will have strong analytical skills and proven experience in financial leadership,...
