Risk and Compliance Associate Manager

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

About the RoleThis is an exciting opportunity for a Risk Management Associate to work closely with our Compliance Officer in overseeing, coordinating, and managing the implementation of our compliance program. The ideal candidate will assist in identifying, monitoring, and mitigating compliance risks, as well as developing, implementing, and maintaining our...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at CBS China Bank Savings. The ideal candidate will have a strong background in corporate governance and regulatory compliance.The primary responsibilities of this role include:Developing and implementing effective compliance programs to mitigate risks associated with...

About the Role:We are looking for a dedicated Compliance Associate to work closely with our Compliance Officer in implementing and maintaining effective compliance programs. The successful candidate will possess a deep understanding of regulatory requirements, exceptional organizational skills, and a proactive approach to risk management.

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

We are looking for a highly skilled Risk Management Associate to join our East West Banking Corporation team in Makati City. The ideal candidate will have a strong understanding of risk management principles and be able to identify potential risks and develop strategies to mitigate them.The successful candidate will assist in maintaining accurate records of...

At Lacson & Lacson Insurance Brokers, Inc., we are looking for a highly skilled Compliance Associate to join our team.About the RoleThis is an exciting opportunity for a fresh graduate or experienced professional to work in the Risk and Compliance Department. The successful candidate will be responsible for assisting the department in ensuring compliance...

About The RoleThis is an exciting opportunity to join our team as a Junior Regulatory Compliance Officer!You will be responsible for ensuring that our financial operations are compliant with all relevant laws and regulations.Key ResponsibilitiesReview and analyze critical external reports to ensure accuracy and timelines.Collaborate with units within FinCon...

Insurance Broker - Human Resources and Administration Manager at Lacson & Lacson Insurance Brokers, Inc.The Compliance Associate shall assist the Risk and Compliance Department in the following:Regulatory Compliance: Coordinates and interacts regularly with regulatory government agencies to comply with applicable legal and regulatory requirements. This...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

We're looking for a Digital Risk Manager to join our Information Security team at Unilab, Inc. In this critical role, you will play a pivotal part in mitigating potential security risks and ensuring regulatory compliance.Risk Management ExpertiseAs a Digital Risk Manager, you will be responsible for identifying, assessing, and mitigating potential security...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Job Title: Internal Audit StaffWe are seeking a highly skilled and detail-oriented individual to join our team as an Internal Audit Staff. As a key member of our audit department, you will be responsible for assisting in the establishment of risk-based audit programs, conducting financial and operations audits, and providing recommendations for process...

Aon Hewitt is looking for a Risk Management Associate to join our team. As a Risk Management Associate, you will model the potential financial accounting impact of alternative equity plans and programs to assist clients in maximizing the perceived value received by participants.You will prepare reports, exhibits, summaries, presentations, and recommendations...

Job OverviewAs an Risk, Controls and Compliance Assistant Manager, you will play a key role in maintaining the company's strong governance culture. This involves performing segregation of duty (SoD) conflicts reviews, leading SAP SoD remediation projects, and spearheading periodic Non-Finance Users SAP ECC Access Health Checks.Key Responsibilities:Review...

Clinical Operations CoordinatorAs a Clinical Operations Coordinator with Insight Global's Clinical Quality & Operational Risk Management team, you will play a vital role in ensuring high-quality patient care and operational excellence.This position requires an individual with strong organizational skills, great communication abilities, and experience in...

Data Privacy Governance and Compliance is a critical aspect of any organization's operations, particularly in the telecommunications industry.Eastern Communications is seeking a skilled Compliance Risk Manager to join our team and ensure our adherence to all legal, regulatory, and internal policies related to data privacy.In this role, you will be...

Job DescriptionLancesoft Philippines is seeking a Head of Compliance and Risk Management to lead our compliance and risk management functions. The successful candidate will have a deep understanding of regulatory requirements and industry best practices, as well as experience in developing and implementing effective compliance and risk management...