Risk and Compliance Associate Manager

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...

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...

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...

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...

Our company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.About the RoleWe are looking for an individual who can develop and implement risk management policies 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...

Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The 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 Control Reports To: Risk and Control Manager  Summary of the role The 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 One Source Facility Services CorporationWe are a dynamic company looking for a Compliance Risk Management Specialist to join our team.Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to oversee compliance issues, audit and investigation processes, and risk assessment analysis. The ideal candidate will have experience as...

Job DescriptionNityo Infotech seeks an experienced SOX / Compliance Risk Specialist to join our team. In this role, you will be responsible for ensuring the effectiveness of internal controls and risk management processes.Key Responsibilities:Assess and evaluate internal controls to ensure compliance with SOX regulations and industry standards.Identify and...

About One Source Facility Services CorporationOne Source Facility Services Corporation is a reputable organization that values compliance and risk management in its operations.

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 Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

At TASQ Staffing Solutions, we seek a highly skilled Compliance Officer to join our team.Job Description:We are looking for a dedicated professional to oversee the compliance of our group with regulatory rules and internal policies. The ideal candidate will have a strong background in risk management and be able to monitor business operations to prevent...

LOCATION: MANILA AND CEBU PHILIPPINESJOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:- Good knowledge of Risk Management and Controls- Strong influencing and interpersonal skills- Fluent in oral and written communication, especially in English.- Excellent...

LOCATION: MANILA AND CEBU PHILIPPINES JOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES) Experience: 1. College Graduate 2. With 2-3 years of relevant experience Candidate Requirement: - Good knowledge of Risk Management and Controls - Strong influencing and interpersonal skills - Fluent in oral and written communication, especially in English. -...

LOCATION: MANILA AND CEBU PHILIPPINES JOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES) Experience: 1. College Graduate 2. With 2-3 years of relevant experience Candidate Requirement: - Good knowledge of Risk Management and Controls - Strong influencing and interpersonal skills - Fluent in oral and written communication, especially in English. -...

At BEST CAREERS AND OPPORTUNITIES, we are seeking a seasoned Senior Risk and Compliance Strategist to join our team in Manila and Cebu Philippines. This is an exciting opportunity for a professional with a strong background in risk management and compliance to take on a challenging role.

Neksjob is seeking a highly skilled and experienced Senior Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing and overseeing the day-to-day activities of the Denied Parties Screening Team.As a Senior Compliance Risk Management Specialist, you will work closely with the Global Trade Compliance Team and...

Nityo Infotech is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in managing BancNet's Compliance and Data Privacy Program.Job SummaryThe ideal candidate will assist in identifying and mitigating compliance risks through collaboration with various...

Job SummaryWe are seeking a highly skilled Risk and Compliance Operations Specialist to join our team at RecruiterPH. As a key member of our compliance team, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.About the RoleThe successful candidate will be responsible for performing...