Risk and Compliance Specialist

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...

Job OverviewWe are seeking a highly skilled Compliance Risk Specialist to join our team at SeaBank Philippines, Inc. (A Rural Bank).The successful candidate will be responsible for preparing regulatory reports and ensuring timely submission to relevant authorities.

About UsJ-K Network Services provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. We guarantee our customers' satisfaction and offer convenient payment options.Job OverviewWe are seeking a Compliance Risk Officer to join our team. As a Compliance Risk Officer, you...

About the RoleWe are seeking an experienced Operational Risk and Compliance Specialist to join our team at Philippine Bank of Communications (PBCOM). The successful candidate will be responsible for the day-to-day oversight and reporting of actual risks against established/approved limits and non-compliance to internal and external regulations.Key...

About the Job:We are looking for a highly skilled Financial Risk and Compliance Specialist to join our team at Seven Seven Corporate Group. The successful candidate will have expertise in financial risk management and compliance, as well as experience working with GRC systems.This role requires close collaboration with business stakeholders and technology...

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...

The role of an IT Compliance Specialist at Bank of Commerce involves ensuring adherence to regulatory requirements and standards in the performance of business functions.Key Responsibilities:Perform activities related to the implementation of the Bank's Compliance ProgramEnsure IT and Information Security Units comply with regulatory requirements and...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

Neksjob Job Description**Job Summary:** We are seeking a skilled Geographic Compliance Specialist to join our team. The successful candidate will be responsible for providing expert advice on compliance and regulatory issues related to Neksjob's operations in specific geographic areas.**Responsibilities:**Develop a deep understanding of the relevant...

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...

Key ResponsibilitiesWe are seeking a highly skilled Risk Management Specialist to join our team at Empire East Land Holdings, Inc.As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating potential risks to our business operations.Key responsibilities will include conducting risk assessments, developing and...

Job SummaryWe are seeking a highly skilled Compliance Testing Analyst to join our team at Bank of Commerce (Philippines). As a key member of the Compliance Department, you will play a crucial role in ensuring that our banking operations adhere to regulatory requirements and industry standards.Key ResponsibilitiesCompliance Program Implementation: Prepare and...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Management Specialist in our Standard Chartered Life and Careers organization. In this role, you will play a key part in ensuring that risks are effectively managed and aligned with regulatory requirements.Key ResponsibilitiesDevelop and manage regulatory...

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...

Job OverviewThe Audit Compliance Specialist plays a pivotal role in supporting the Audit department by overseeing operational budgets, executing compliance and business process audits, conducting risk assessments, and ensuring the quality and timely completion of audit projects while contributing to staff development through training and performance...

About UsRomil Anunciado is seeking a highly skilled Regulatory Affairs Associate to join our team. This role offers an exciting opportunity to work in a dynamic environment where you will be responsible for supporting the Compliance Officer in ensuring the company's adherence to relevant regulations.The ideal candidate will possess excellent analytical and...

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...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...

Job DescriptionThe Compliance Officer will be responsible for developing and implementing an effective legal compliance program. This includes creating sound internal controls and monitoring adherence to them, drafting and revising company policies, and proactively auditing processes and documents to identify weaknesses.The role requires evaluating business...