Risk and Compliance Manager

LOCATION:MANILA AND CEBU PHILIPPINESJOB TITLE:RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:Good knowledge of Risk Management and ControlsStrong influencing and interpersonal skillsFluent in oral and written communication, especially in English.Excellent cross-cultural...

Risk and Compliance Manager (Onsite - Dayshift) Compliance & Risk (Banking & Financial Services) Will you be able to keep our company safe from risks, ensuring our reputation and finances are secure?Can you lead audits that are fair, thorough, and consistent across all areas of our business?Do you have what it takes to understand complex rules and make sure...

Governance, Risk and Compliance Specialist (Cebu) Security (Information & Communication Technology) Full time Add expected salary to your profile for insights • The responsibilities of this role are extensive and include:• Daily reviews of the Client's Customer Protection Plan (CPP), handling referrals and Data Incidents, Client escalations, performing...

Provide oversight and implementation of the various compliance control measures at a site level.Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis.Responsible for building, developing & maintaining effective relationships with Key stakeholders in Operations and support functions.Demonstrate...

Risk and Compliance Manager - Cebu (For Pooling) Full time Add expected salary to your profile for insights This role is an opportunity to grow organisation's Fraud Intelligence and Investigation capabilities within Fraud Risk Management (FRM). The role will involve proactive and reactive elements to identify, assess, and lead Fraud prevention for the...

Board Appointments (CEO & General Management) Skilled Risk Manager with expertise in operational risk management, environmental, social, and governance (ESG) principles, emergency response, business continuity, data privacy, and corporate governance. The ideal candidate will lead efforts to identify, assess, and mitigate risks across various business...

Compliance & Risk (Banking & Financial Services) The Chief Risk Officer (CRO) shall be responsible for overseeing the risk management function and shall support the board of directors in the development of the risk appetite and risk appetite statement of the BSFI and for translating the risk appetite into a risk limits structure. The CRO shall likewise...

This is a full-time on-site role for a Risk and Business Process Manager located in Cebu. The Risk and Business Process Manager will be responsible for managing and mitigating risks, ensuring compliance with regulations, and improving business processes and efficiency. Essential Functions:Develops and implement risk management strategies. Conducts audits,...

GlaxoSmithKline LLC Compliance Director US Oncology Philadelphia , Pennsylvania Apply Now Reference #: 395733Site Name: USA - Pennsylvania - PhiladelphiaPosted Date: May 6 2024Senior Compliance Director, Oncology Business Unit - US PharmaGSK is a science-led global healthcare company with a special purpose: to help people do more, feel better, live longer....

Tax Manager Responsibilities:Accurately preparing and filing federal and state tax returns in a timely manner.Developing tax strategies to assist clients in being tax-compliant.Identifying tax problems and developing solutions.Completing responses and schedules in preparation for income tax audits.Monitoring developments in tax legislation.Reviewing tax...

Compliance & Risk (Banking & Financial Services) The CCO shall oversee the Identification and management of the BSFl's compliance risk and shall supervise the compliance function staff. She is expected to liaise with the Bangko Sentral on compliance related issues and shall also be responsible for ensuring the integrity and accuracy of all documentary...

The Enterprise Risk Manager will manage, handle and support the Programs & SIP teams in the development, implementation, reviewing and management of RAFI's Enterprise Risk Management Programs/Initiatives/Projects including but not limited to Project, Operational, Strategic, Financial and Fraud Risk Management.Qualifications:Graduate of any 4-year course...

Macquarie Investment Risk Senior Associate Philadelphia , Pennsylvania Apply Now An exciting new opportunity has come up for a Senior Associate/Executive to join our Investment Risk group. In this role, you will be a part of the team that handles substantive investment compliance responsibilities, including investment guideline and risk monitoring, breach...

Select how often (in days) to receive an alert: Create Alert MANAGER, PHYSICAL SECURITY AND COMPLIANCEGeneral Responsibilities1. Assist in compliance reviews, general risk assessments and other safety assessments to support Environmental, Health, and Safety management.2. Maintain relevant EHS logs and documentation.3. Assist in the compliance of applicable...

Job SummaryGeneral Responsibilities1. Assist in compliance reviews, general risk assessments and other safety assessments to support Environmental, Health, and Safety management.2. Maintain relevant EHS logs and documentation.3. Assist in the compliance of applicable laws and regulations.4. Coordinate the purchase, proper use, maintenance, and inspection of...

Job SummaryGeneral Responsibilities1. Assist in compliance reviews, general risk assessments and other safety assessments to support Environmental, Health, and Safety management.2. Maintain relevant EHS logs and documentation.3. Assist in the compliance of applicable laws and regulations.4. Coordinate the purchase, proper use, maintenance, and inspection of...

Administrative Assistants (Administration & Office Support) Full Scale is looking for an experienced Compliance Officer who specializes in PEZA, BOC, BFP, OBO, Business Permit, and Sanitary Permit compliance. This role ensures that the organization adheres to all relevant laws, regulations, and policies set forth by various government agencies. The...

Accurately preparing and filing federal and state tax returns in a timely manner.Developing tax strategies to assist clients in being tax-compliant.Identifying tax problems and developing solutions.Completing responses and schedules in preparation for income tax audits.Monitoring developments in tax legislation.Reviewing tax returns.Informing management and...

Field Risk Coordinator (Cebu,Bicol,and Ilocos based) Health, Safety & Environment (Mining, Resources & Energy) Full time Add expected salary to your profile for insights Enjoy repetitive and production line type of workWell organized personAble to communicate with clients, must be friendly and in polite languageInterpersonal skillsPossess supervisory...

Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and office is based in Manduae City, Cebu ,...