Risk Compliance and Governance Analyst

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...

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...

LOCATION:MANILA AND CEBU PHILIPPINESJOB TITLE:RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:College GraduateWith 2-3 years of relevant experienceCandidate Requirement: Good knowledge of Risk Management and Controls Strong influencing and interpersonal skills Fluent in oral and written communication, especially in English. Excellent crosscultural...

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...

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...

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...

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....

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 ,...

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 ,...

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...

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...

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...

We are seeking a talented and experienced L1/L Security Analyst to join our security team. In this role, you will play a critical role in protecting our clients and internal systems from cyber threats by proactively monitoring and managing security incidents, analyzing events, and implementing defensive measures. You will be a key player in keeping our...

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...

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...

Contract Senior Analyst Mandaluyong / Cebu Key Responsibilities Leadership/Engagement:Provide contract administration support for contract management processes on a specific project or account; Work with delivery and client counterparts to assist with day to day service delivery; Demonstrate the value of the contract management function with project or...

Finance Services Analyst - Supporting Group Operations-1 page is loaded Finance Services Analyst - Supporting Group Operations-1 Apply locations Cebu, Philippines time type Full time posted on Posted Yesterday job requisition id Primary DetailsTime Type: Full timeWorker Type: EmployeePrimary Responsibilities• Comply with all legal and regulatory...

M&T Bank Senior Credit Analyst Philadelphia , Pennsylvania Apply Now The Senior Credit Analyst is a resource to the LEAF Commercial Capital Sales team. Ability to have complex credit discussions with Obligors, Vendors and others as needed. The Senior Credit Analyst also acts as a back-up in the Credit Manager's absence.Duties include preparing detailed...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Analyst/Specialist, Finance HubDate: May 24, 2024Company: Dover Corporation Summary Description: Dover Business Services (DBS) is looking for talented Finance Hub Analyst to join our new shared service center in Cebu, Philippines. Working within an emerging shared...

Finance Services Senior Analyst - Group FP&A page is loaded Finance Services Senior Analyst - Group FP&A Apply locations Cebu, Philippines time type Full time posted on Posted 2 Days Ago job requisition id Primary DetailsTime Type: Full timeWorker Type: EmployeeSupporting the Senior Manager, Project Finance on day-to-day operational tasks.• Drive monthly...