Regulatory Adherence Jobs in Pasig City
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Officer 3, Regulatory Compliance
Iq-eq
Pasig City - Philippines
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...
Manager, Operational Compliance Services (night Sh...
Iq-eq
Pasig City - Philippines
Job Summary: THIS ROLEA leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance service delivery and resource allocation while maintaining high standards of technical a...
