Risk and Compliance Associate Manager

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...

About the RISE GroupIn 2012, a team of software developers found themselves jumping through hoops, past cracks, and over spikes just to set up a connection for their office in Cebu, Philippines. What's more: almost every other business they knew had the same experience.By 2015, the cause for better connectivity found itself an advocate: RISE was established...

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...

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 &...

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...

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

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Mandaluyong City, National Capital Region, PH Business Unit: Information Technology Group Department: Information Technology He/She/They will beresponsible for compliance monitoring and reporting by examining and...

He/She will oversee, coordinate, and manage the implementation of the compliance program of AllBank, which includes identification, monitoring, and controlling of compliance risk. Responsibilities Conduct/Perform ICT based on approved schedule and Test Plan and summarize findings / recommendations for review of the Unit Head / Department Head to ensure...

The main function of this role is to assist in managing a range of tasks associated with Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability, and AAS engagements.Qualifications:Has a minimum of 3 years of experience in Internal Audit, Forensic, SoX, ICAAP, AML, Sustainability, and Accounting.Preferably has a CPA qualification or certifications like Six...

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...

Executive search for AVP and VP. Please send resume to One of the world's leading digital banks.JOB DESCRIPTION• Support business development and new products, ensuring compliance with all applicable regulations;• Educate employees on compliance issues, in acting as a contact point for compliance queries, and in establishing policies and/or written...

DIRECT HIRESchedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations at least 1 year working experience as a compliance associate in a financial institution,...

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...

JOB RESPONSIBILITIES:Develop and implement an effective legal compliance program. Create sound internal controls and monitor adherence to them. Draft and revise company policies. Proactively audit processes, practices, and documents to identify weaknesses. Evaluate business activities (e.g., investments) to assess compliance risk.Collaborate with external...

Support business development and new products, ensuring compliance with all applicable regulations;Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate implementation of compliance-related requirements;Advise management on compliance related...

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...

MAIN RESPONSIBILITIES:CREDIT RISKRisk identification analysis and measurement of BFC's lending and borrowing activities mainly on a portfolio basis.Evaluation and monitoring of the magnitude, direction, and distribution of credit risks across BFC and from a portfolio perspective.Conducting tests on BFC's portfolio so that risks can be properly assessed and...

URGENT HIRINGTraining and Marketing Professionals, Inc. (TMPI) is looking for a CLINICAL SUPPLY SUPPORT ASSOCIATE (WFH Set-up) Multinational company With competitive starting salary With strong career development programs.SKILLS AND QUALIFICATIONS: Must have a bachelor's degree in supply chain, Scientific, Computer Science or Business Administration At least...

Select how often (in days) to receive an alert: CREATE JOB ALERT It is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company was built; we progressed as the country's...