Compliance Risk Officer

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

We are seeking a highly skilled Compliance Officer to join our Asia IT team at Sun Life Financial. As a Compliance Officer, you will play a critical role in ensuring that our technology infrastructure and operations comply with regulatory requirements and industry standards.Your primary responsibility will be to develop and implement compliance programs and...

Technical Risk and Compliance OfficerThis role will oversee and conduct peer review of all regulatory engagement services in the Asia Pacific region completed by the team members.Collaborate with the process/application/control owners to facilitate and/or devise appropriate action/remediation plans for identified gaps. Monitor and manage the delivery or...

AboitizPower seeks a highly skilled Senior Legal Counsel to join our team. As a key member of the Legal and Compliance Department, you will be responsible for planning, coordinating, and guiding all functions related to legal and compliance issues.Job SummaryDevelop and implement strategies to ensure compliance with laws, regulations, and...

Citigroup Inc. is a global leader in the financial services industry, committed to delivering innovative financial solutions to our clients. We are seeking a highly skilled professional to fill the role of Risk Management and Compliance Officer - Financial Solutions, reporting directly to the Senior Vice President, Finance Risk Management Transaction Testing...

Press continue to see content specific to your location.United StatesRisk and Compliance PrincipalTaguigPHP 800,000 - 1,000,000Applylocations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

Job OverviewThe AIA Hong Kong and Macau is seeking a Risk and Compliance Principal to support the entity's CEO and Group Head of Compliance and Risk in carrying out the second-line function as envisaged under the AIAIM PH governance framework.This role shall formulate, review and implement risk-related policies and procedures established under the TC's...

Role OverviewWe are seeking an experienced Cybersecurity Risk Management Specialist to join our team. In this role, you will be responsible for managing information security and cybersecurity risk for our clients. You will also be responsible for ensuring compliance with regulatory requirements and information security policies.Key Responsibilities:Manage...

We are looking for an experienced professional to join our team as Director of Compliance and Risk. As a key member of our GRC team, you will be responsible for developing and implementing compliance programs that ensure adherence to regulatory requirements.Main Responsibilities:Develop and Implement Compliance ProgramsEnsure Regulatory ComplianceManage Risk

About the Job:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Job Summary:We are seeking a highly motivated Workplace Compliance Officer to join our team at Multi-Line Corp. As a key member of our organization, you will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Monitor workplace activities to ensure compliance with company policies and...

**Job Summary**We are seeking a highly skilled Trust Risk Compliance Professional to join our team. The successful candidate will be responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen internal controls and ensure timely and accurate regulatory deliverables.**Key Responsibilities**Assist the Risk & Compliance...

About MKIT (HONG KONG) HOLDINGS LIMITEDWe are a leading financial institution committed to delivering exceptional services while maintaining the highest standards of compliance and risk management.

Key ResponsibilitiesConduct security risk assessments and define information security requirements on projects, existing business and technology processes, cloud-based applications/infrastructure, and other types of information systems.Identify security operation gaps, processes, associated risks, and mitigation strategies with outsourced vendors and...

Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

ResponsibilitiesThe incumbent will be responsible for supporting the development and implementation of governance, risk, and compliance frameworks.This includes:Designing or administering GRC frameworks.Developing and implementing data protection policies and procedures.Collaborating with product teams to ensure data privacy compliance.Experience with...