Governance Risk and Compliance Services Supervisor

Governance, Risk & Compliance Head (Senior Officer) Makati, NCR, Philippines Information Security & Data Protection Office Job Openings Governance, Risk & Compliance Head (Senior Officer) About the job Governance, Risk & Compliance Head (Senior Officer)About the JobLocations: MakatiWork Arrangement: HybridOur Information Security and Data Protection Team is...

The main responsibilities include overseeing internal risk management and client engagement procedures, encompassing client acceptance, continuance, and engagement procedures for Internal Audit, Sustainability, SoX, ICAAP, AML, and AAS. Leading teams for assigned engagements and supporting partners in developing business opportunities with clients while...

About the Job Locations: Makati Corporate Title: Assistant Vice President Work Arrangement: Hybrid Our Information Security and Data Protection Team is looking for experienced professionals to join us in Makati for the role of Governance, Risk & Compliance Head. In this role, you will oversee the alignment and execution of security duties across the Bank,...

Job Title:Sr. Manager, Governance, Risk and ComplianceJob DescriptionLocation:PHL Makati City - Ayala North ExchangeLanguage Requirements:Time Type:Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

Conduct of Self Evaluation semi-annually Review of the Compliance Self-Evaluation test forms Self-Inspection Additional manpower in conducting the self-inspection Supervise and collate the test forms Review and routing of the test forms Review and routing of regulatory issuances Assist in Compliance trainings Preparation of Compliance training minutes &...

Talent Acquisition and Retention | Recruitment Operations | Account Management | Human Resources (HR Business Partnership) | People ManagementOverview:The ING Think Forward Strategy aims to create a differentiating customer experience, enabled by simplifying and streamlining our organization, further striving for operational excellence, enhancing the...

At least 1 yr of experience in either Governance, Information Security, Risk Management, KYC, or similar functions in the e-commerce, insurance, banking, or financial services industry Knowledge of risk management concepts. Had experience in risk or governance-related works including but not limited to handling risk assessments, data protection review or...

The Risk Services Associate is responsible for analyzing and mitigating risks associated with financial transactions and operations within the organization.RESPONSIBILITIES:InfoSec Governance Assist in implementing information security guidelines and protocols, ensuring comprehension and adherence. Participate in risk reviews for IT projects to assess risks...

PERFORMANCE AND RISK MANAGEMENT SUPERVISORPublished on May 9, :00 AMDepartment: Operations and Maintenance ManagementRegion: Head OfficeNumber of vacancies: 1Key Responsibilities:Reporting to the Operational Management Manager, the successful candidate will be: Responsible for the effectivesupervision of various compliances from different Operations and...

RoleThe position is responsible for performing duties and responsibilities involved in assisting the Regulatory Compliance and Governance Head in implementing the Board-approved Banks Compliance System particularly in the areas of regulatory reporting and compliance advisory. The position is also responsible in assisting the Chief Compliance Officer in...

About the JobLocation: MakatiCorporate Title: Assistant Vice President to Vice PresidentWork Arrangement: OnsiteOur Information Security and Data Privacy team is seeking experienced professionals to join us in Makati with the role of Security Governance & Assurance Head.In this position, you will lead and align security responsibilities across the Bank to...

Job Description Chief Compliance Officer OVERALL PURPOSE: To oversee and coordinate the implementation of the compliance system which includes among others, the identification, monitoring, and controlling of compliance risks, including money laundering, terrorist financing, and proliferation financing risks.ORGANIZATIONAL SCOPE Job Title: Chief Compliance...

About the Job Location: Makati Corporate Title: Assistant Manager to Senior Manager Work Arrangement: Hybrid Our Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer. In this role, you will, under the supervision of the President and Chief Executive Officer (CEO) with reporting...

Governance Risk Compliance Talent Pool Analyst (Rolling Intake) Quezon City Opportunity Expired Find your fit, whether you're looking for student, graduate, or entry-level opportunities here at Emerson Philippines. Apply now Opportunity details Opportunity Type Graduate Job PHP 25, ,999 Prosple salary estimate Start Date Ongoing Applications Open 11 Apr...

MAIN PURPOSE OF THE JOB:The Underwriting Governance Senior Manager is responsible for ensuring our underwriting practices adhere to company guidelines, regulatory requirements, and best practices. This includes developing and maintaining clear underwriting procedures, mitigating underwriting risks, and supporting continuous improvement within the...

MAIN PURPOSE OF THE JOB:The Underwriting Governance Senior Manager is responsible for ensuring our underwriting practices adhere to company guidelines, regulatory requirements, and best practices. This includes developing and maintaining clear underwriting procedures, mitigating underwriting risks, and supporting continuous improvement within the...

MAIN PURPOSE OF THE JOB:The Underwriting Governance Senior Manager is responsible for ensuring our underwriting practices adhere to company guidelines, regulatory requirements, and best practices. This includes developing and maintaining clear underwriting procedures, mitigating underwriting risks, and supporting continuous improvement within the...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer and local FATCA Responsible Officer of AIAIM PH while providing appropriate second...

JOB DESCRIPTION Performs end-to-end assessment activities from planning, execution, up to closure of observations. Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited. Ensures accuracy and timely completion of required information for regular reports. Logs audit reports and updates the status of...

Email CHIEF COMPLIANCE AND LEGAL OFFICERLevel: ExecutiveReporting Line: President and CEOPosition Accountability Statement:The Chief Compliance and Legal Officer (CCLO) at Maxicare Healthcare Corporation is entrusted with the mandate to provide strategic leadership in compliance and legal matters, ensuring adherence to laws and regulations while fostering a...