Reform Officer Jobs in Philippines

About the Job Location: Taguig Corporate Title: Junior Officer to Senior Assistant Manager Work Arrangement: Hybrid Our Enterprise Oversight team is looking for experienced professionals to join us in Taguig with the role of Fraud Officer. In this role you will apply an analytical approach to real-...

You draft meeting checklists to ensure all agenda items are covered.You draft meeting minutes to capture discussions and decisions accurately.You draft compliance reports to support regulatory and internal requirements.You attend client telecalls and contribute to discussions as needed.You prepare o...

You will need:Bachelors degree in law (including ethics law) corporate governance human resources criminal justice law enforcement behavioral psychology or related fields; preferably with Masters degree or equivalent.Professional qualifications such as Juris Doctor Certified Public Accountant (CPA)...

THIS ROLEA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.WHAT YOU WILL D...

This role:Understand applicable Acts Regulations Notices Circulars and Guidelines to address clients queriesTracking of work items and monthly callsDrafting of compliance checklists and reportsDrafting of meeting minutesMaintenance of compliance registersDrafting of onboarding packDrafting and revie...

THIS ROLE Job Summary:An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.W...