Risk, Controls and Compliance Officer

Role SummaryResponsible for assessing compliance risks and controls implemented by the different business units; Also responsible for performing risk assessments of ATRAM's compliance risks; performing independent assurance activities (testing and ongoing monitoring) to assess the design and effectiveness of key controls designed to address compliance risk;...

Job SummaryThe BB Risk and Compliance Officer supports the Head of BB Risk and Compliance Office in building and implementing risk management culture and risk awareness guided by the programs and objectives of the Risk Management Program of the Bank, and the management and execution of efficient and effective compliance and AML monitoring programs across the...

Basic Qualification• Bachelor's degree in Computer Engineering, Computer Science, Information Technology, Engineering or any related discipline• Highly organized, results-oriented, and attentive to details• Excellent verbal and written communication, presentation, facilitation, and diplomacy skills• Ability to prioritize and multitask. Flexibility...

IT Governance Risk and Compliance Analyst page is loaded IT Governance Risk and Compliance Analyst Apply locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted 30+ Days Ago job requisition id JR You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to...

QUALIFICATIONS: 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.) Experience should include at least 5 years of experience in one or more of the following: 1. Audit 2. Risk and Controls...

QUALIFICATIONS: 5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.) Experience should include at least 5 years of experience in one or more of the following: 1. Audit 2. Risk and Controls...

Security Compliance Analyst page is loaded Security Compliance Analyst Apply locations Manila Iloilo time type Full time posted on Posted 9 Days Ago job requisition id R78518 Accountabilities: Security Assessment Management Manage vendor assessments to ensure that all evidence is appropriately processed and approved. Manage and maintain the RX domain of...

ING Hubs Philippines' risk governance structure follows ING Bank's three lines of defence model. This model aims to provide sound governance framework for risk management by defining and implementing three risk management 'layers' with distinct roles, execution, and oversight responsibilities.First line of defence (1LoD)Each department and business line has...

The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs. Its mission is to better the lives of individuals and businesses in the region with financial services through technology. SeaMoney is a part of Sea Limited, a leading global consumer...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Operational Risk and Compliance Lead - Team Manager Level (Insurance) Compliance & Risk (Banking & Financial Services) As part of Operational Risk and Compliance Team (ORC Team), will be responsible for conducting various activities of the ORC framework, including Compliance, Audits and Governance, Operational Risk Management, Business Continuity Management...

The Compliance Officer shall be responsible for ensuring that all functional groups, departments, offices, and units in SLMC are incompliance with the regulatory compliance requirements; that company policies, rules, and procedures, and guidelines are being followed; that behavior in the organization meets the company's standards of conduct; and serves as a...

The Compliance Officer shall be responsible for ensuring that all functional groups, departments, offices, and units in SLMC are incompliance with the regulatory compliance requirements; that company policies, rules, and procedures, and guidelines are being followed; that behavior in the organization meets the company's standards of conduct; and serves as a...

Senior Analyst, Risks and Controls page is loaded Senior Analyst, Risks and Controls Apply locations Quezon City time type Full time posted on Posted 2 Days Ago job requisition id JR We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental...

Compliance & Risk (Banking & Financial Services) Full time Add expected salary to your profile for insights Job Summary:Chief Risk Officer leads the development and implementation of an integrated risk management framework and strategy. Responsibilities include identifying internal and external risk exposures, quantifying and monitoring risk, establishing...

Responsibilities:Identifying the key risk exposures (e.g. market risk, liquidity risk, credit risk, technology risk, operational risk, compliance risk, etc.) and assessing and measuring the extent of risk exposures of the bank and its operationsMonitoring the risk exposures and determining the corresponding capital requirement in accordance with the Basel...

Data Privacy Compliance Analyst I page is loaded Data Privacy Compliance Analyst I Apply locations Manila time type Full time posted on Posted 2 Days Ago job requisition id R78124 Job Summary: Coordinates developing, implementing, and administrating policies and procedures to protect personal data in compliance with organization and regulatory...

POLLUTION CONTROL OFFICERSubmit Quarterly Report to DENR/ LLDA (SMR & CMR)Facilitate compliance of the establishment he/she represents with the requirements prescribed by the Authority.Monitor activities pertaining the installation or construction of pollution source and control facilities with the end in view of ensuring their compliance with the air, noise...

POLLUTION CONTROL OFFICERSubmit Quarterly Report to DENR/ LLDA (SMR & CMR)Facilitate compliance of the establishment he/she represents with the requirements prescribed by the Authority.Monitor activities pertaining the installation or construction of pollution source and control facilities with the end in view of ensuring their compliance with the air, noise...

POLLUTION CONTROL OFFICERSubmit Quarterly Report to DENR/ LLDA (SMR & CMR)Facilitate compliance of the establishment he/she represents with the requirements prescribed by the Authority.Monitor activities pertaining the installation or construction of pollution source and control facilities with the end in view of ensuring their compliance with the air, noise...