Compliance and Risk Officer
3 weeks ago
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
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Compliance and Risk Officer
3 days ago
Makati City, National Capital Region, Philippines China Bank PH Full time ₱900,000 - ₱1,200,000 per yearTheCompliance 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...
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Safety Officer
2 days ago
Makati, Philippines Duru Compliance Full timeJoin to apply for the Safety Officer role at Duru Compliance Referrals increase your chances of interviewing at Duru Compliance by 2x Responsibilities Conduct safety audits, develop safety protocols, and ensure compliance with regulations. Ensure compliance with health and safety regulations. Conduct regular site inspections and risk assessments. Develop and...
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Business Compliance and Operations Risk Officer
2 weeks ago
Makati, Philippines RCBC Full timeJob 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...
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Safety Officer
4 days ago
Makati, Philippines Duru Compliance Full timeConduct safety audits, develop safety protocols, and ensure compliance with regulations. Ensure compliance with health and safety regulations. Conduct regular site inspections and risk assessments. Develop and implement safety policies and training programs. Investigate accidents and incidents, recommending corrective actions. Maintain safety records and...
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Compliance Officer
2 weeks ago
Makati City, National Capital Region, Philippines Semirara Mining and Power Corporation Full time ₱500,000 - ₱1,000,000 per yearJob SummaryThis supervisory role leads the compliance team in developing, implementing, and monitoring regulatory programs. The Compliance & Functional Officer ensures robust controls, guides analysts, and elevates the organization's culture of integrity and ethical conduct.Job PurposeTo oversee the end-to-end compliance cycle—monitoring, analysis, audits,...
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Construction Safety Officer
2 days ago
Makati, Philippines Duru Compliance Full timeResponsibilities Ensure compliance with safety regulations on construction sites Conduct regular safety inspections and risk assessments Develop and implement safety policies and procedures Provide training and guidance to staff on safety practices Respond to accidents and incidents, conducting investigations Maintain safety records and reports...
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Risk and Compliance Manager
4 weeks ago
Makati, Philippines Hoya Full timeRisk 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...
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Risk and Compliance Manager
4 weeks ago
Makati, Philippines SYMPHONY Full timeThe 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...
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Makati City, National Capital Region, Philippines China Bank PH Full time ₱400,000 - ₱1,200,000 per yearTheCompliance & 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...
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Risk and Compliance Specialist
2 weeks ago
Makati, Philippines AIA Hong Kong Full timeAt 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 better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030. And to get there, we need...