Business Compliance and Operations Risk Officer
2 weeks ago
Business Compliance and Operations Risk Officer RCBC, Makati, National Capital Region, Philippines Job Summary Handles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group. Act as Deputy Compliance Officer, Deputy Operational Risk Officer, Business Information Officer, and Alternate BCP Leader. Responsibilities Appointed as alternate Deputy Compliance Officer (DCO), Deputy Operational Risk Officer (DORO), Business Information Officer (BIO), and Business Continuity Program (BCP) Leader. Act as KYC review and approver. Oversee adherence to applicable banking laws, rules and regulations, and internal policies and controls. Ensure that findings/exceptions noted by the compliance office, internal and external auditors, and regulators are cascaded to the relevant unit and addressed, monitored, corrected, and prevented from recurring. Ensure all required internal and regulatory compliance reports are submitted within specified deadlines. Qualifications Bachelor’s degree in Business Administration, Management, Banking and Finance, Marketing, Accounting, Economics, or Risk Management. Knowledge of Credit and Regulatory Policies, People Management, and Risk Management. At least 1–2 years of audit, banking, compliance, legal, or risk management experience. Detail-oriented, persevering, strong-willed, and proficiency in Microsoft Office applications (MS Word, MS Excel, MS PowerPoint). Seniority Level Entry level Employment Type Full-time Job Function Sales, Marketing, and Finance Industry Banking #J-18808-Ljbffr
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Business Risk and Compliance Officer
2 weeks ago
Makati, Philippines RCBC Full timeBusiness Risk and Compliance Officer RCBC Makati, National Capital Region, Philippines Job Summary Perform an independent validation/test checking of all accounts managed by Portfolio Managers, schedule, prioritize, and evaluate all reviews due for the year to determine compliance of Trust clients with various regulatory requirements prescribed by BSP and...
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Business Risk and Compliance Officer
3 weeks ago
Makati, Philippines RCBC Full timeJob Summary To perform an independent validation/test checking of all accounts managed by Portfolio Managers, schedule, prioritize, and evaluate all reviews due for the year to determine compliance of Trust clients with various regulatory requirements prescribed by BSP and other regulatory agencies in the management of accounts and to prepare the necessary...
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Safety Officer
4 weeks 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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Deputy Chief Risk Officer
2 weeks ago
Makati, Philippines HR TechX Corp. Full timeA leading tech firm in the Philippines is seeking a Deputy Chief Risk Officer to lead the development and implementation of enterprise-wide risk management strategies. You will ensure compliance, safeguard assets, and promote a culture of risk awareness while collaborating with various business units. The ideal candidate has at least 4 years of risk...
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Chief Risk Officer
4 weeks ago
Makati, Philippines HRTX Full timeOverview We are seeking a highly experienced Chief Risk Officer to join our leadership team. This role will be instrumental in shaping and executing the organizations enterprise-wide risk management framework to ensure resilience, regulatory compliance, and sustainable growth across diverse business operations. Responsibilities Lead the development,...
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Chief Risk Officer
1 week ago
Makati, Philippines HR TechX Corp. Full timeWe are seeking a highly experienced Chief Risk Officer to join our leadership team. This role will be instrumental in shaping and executing the organization's enterprise-wide risk management framework to ensure resilience, regulatory compliance, and sustainable growth across diverse business operations. Key Responsibilities Lead the development,...
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Chief Risk Officer
2 weeks ago
Makati, Philippines HR TechX Corp. Full timeWe are seeking a highly experienced Chief Risk Officer to join our leadership team at HR TechX Corp. This role will be instrumental in shaping and executing the enterprise‑wide risk management framework to ensure resilience, regulatory compliance, and sustainable growth across diverse business operations. Key Responsibilities Lead the development,...
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Chief Risk Officer
3 days ago
Makati, Philippines HRTX Full timeWe are seeking a highly experienced Chief Risk Officer to join our leadership team. This role will be instrumental in shaping and executing the organizations enterprise-wide risk management framework to ensure resilience, regulatory compliance, and sustainable growth across diverse business operations. Key Responsibilities Lead the development,...
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Risk and Compliance Manager
2 weeks ago
Makati City, National Capital Region, Philippines Hoya Full time ₱1,500,000 - ₱3,000,000 per yearAbout 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...
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Chief Risk Officer
3 weeks ago
Makati, Philippines HR TechX Corp. Full timeOverview We are seeking a highly experienced Chief Risk Officer to join our leadership team. This role will be instrumental in shaping and executing the organizations enterprise-wide risk management framework to ensure resilience, regulatory compliance, and sustainable growth across diverse business operations. Responsibilities Lead the development,...
