Compliance and Risk Officer

20 hours ago

Makati, Philippines China Bank PH Full time

HR Assistant @ China Bank PH | Strategic Talent Sourcing The Compliance and Risk Officer (CRO) supports the Compliance and Risk Department (CRD) Head in coordinating with the Bank's Compliance Group. The role assists in monitoring regulatory developments, helping assess their impact on the Group's operations, and providing support in delivering advisory services on applicable laws, regulations, rules and standards relevant to TAMG. The CRO also helps ensure that internal policies and procedures are kept up to date and aligned with regulatory requirements and industry best practices. The role also assists in the coordination of internal and external audits and examinations. In addition, the CRO supports the Group's risk management activities in collaboration with the Bank’s Risk Management Group. This includes assisting in the monitoring of investment and trading-related risks, operational risks, and business continuity efforts. The CRO may also provide secretariat support to the Trust Investment Committee (TIC), including assisting in the preparation and documentation of meetings, and may be assigned other tasks to help strengthen the governance framework of the Group's operations. Job Requirements: At least 2 years of experience in Banking, with background in investment management and trust operations, compliance and risk management Familiarity with general banking regulations, including those specific to investment management, trust and other fiduciary business and risk management A graduate of the One Year Course on Trust Operations and Investment Management conducted by the Trust Institute Foundation of the Philippines Seniority level Associate Employment type Full-time Job function Quality Assurance, Analyst Banking #J-18808-Ljbffr

  • Compliance and Risk Officer

    4 days ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱900,000 - ₱1,200,000 per year

    TheCompliance and Risk Officer (CRO)supports the Compliance and Risk Department (CRD) Head in coordinating with the Bank's Compliance Group. The role assists in monitoring regulatory developments, helping assess their impact on the Group's operations, and providing support in delivering advisory services on applicable laws, regulations, rules and standards...

  • Senior Risk

    4 weeks ago

    Makati, Philippines TMF Group Full time

    TMF Group Makati, National Capital Region, Philippines Senior Risk & Compliance Officer TMF Group Makati, National Capital Region, Philippines Direct message the job poster from TMF Group We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment,...

  • Business Compliance and Operations Risk Officer

    4 weeks ago

    Makati, Philippines RCBC Full time

    Job SummaryHandles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group. Act as the Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer and Alternate BCP Leader. How will you contribute?Appointed as alternate Deputy Compliance Officer (DCO), Deputy Operational Risk...

  • Legal, Risk

    4 weeks ago

    Makati, Philippines Chubb Full time

    Overview Chubb Makati, National Capital Region, Philippines — The Legal, Risk & Compliance Officer will oversee all legal, risk and compliance obligations for Chubb Philippines. The role involves providing expert legal advice, ensuring compliance with regulations, and managing risk effectively to support the organization 0s strategic objectives. Success is...

  • Risk and Compliance Specialist

    4 weeks ago

    Makati, Philippines AIA Hong Kong and Macau Full time

    Risk and Compliance Specialist page is loadedRisk and Compliance Specialist Apply locations Philippines Makati, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-52609At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only...

  • Risk and Compliance Manager

    6 days ago

    Makati, Philippines Hoya Full time

    Risk and Compliance Manager Hoya Makati, National Capital Region, Philippines Founded in 1941 in Tokyo, Japan, Hoya is a global med-tech company, and a leading supplier of innovative high-tech and medical products. Hoya is active in the fields of healthcare and information technology providing eyeglasses, medical endoscopes, intraocular lenses, optical...

  • Compliance & Risk Management Officer - CB Capital

    2 days ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱900,000 - ₱1,200,000 per year

    TheCompliance & Risk Management Officershall be shall be responsible for the timely and effective implementation of the Company's compliance program and risk management framework.He/she is responsible for the timely and effective risk management and execution in all aspects (market, credit, liquidity, regulatory and operational risks), including set-up and...

  • Risk and Compliance Manager

    1 week ago

    Makati, Philippines SYMPHONY Full time

    The Risk and Compliance Manager is responsible for developing, implementing, and continuously improving the organization’s Risk Management and Business Continuity programs. This role ensures that all business units (BUs) and strategic business units (SBUs) operate within established risk, regulatory, and compliance frameworks while maintaining resilience...

  • Chief Risk Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines CMC Energy and Infrastructure Asia, Inc. Full time $104,000 - $130,878 per year

    The Role We are experienced and strategic Chief Risk Officer to join our dynamic team in Makati City, Metro Manila. This full-time, permanent role will be integral to the growth and risk management of our financial services division.Key ResponsibilitiesDevelop, implement and maintain robust credit risk policies, frameworks and procedures to identify,...

  • Risk and Compliance Manager

    1 week ago

    Makati City, National Capital Region, Philippines Hoya Full time ₱1,500,000 - ₱3,000,000 per year

    About HOYAFounded in 1941 in Tokyo, Japan, Hoya is a global med-tech company, and a leading supplier of innovative high-tech and medical products. Hoya is active in the fields of healthcare and information technology providing eyeglasses, medical endoscopes, intraocular lenses, optical lenses as well as key components for semiconductor devices, LCD panels...