Risk and Compliance Manager

Job Description:As a Risk and Compliance Manager, you will play a critical role in ensuring the success of our company by leading our risk management and compliance efforts. You will be responsible for developing and implementing effective risk management strategies to mitigate potential risks, collaborating with cross-functional teams to ensure compliance...

Job Summary:We are seeking an experienced professional to lead our risk management and compliance initiatives in the Philippines. As a Risk and Compliance Manager, you will be responsible for developing and implementing effective risk management strategies to mitigate potential risks.Key Responsibilities:Collaborate with cross-functional teams to ensure...

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. -...

Job OverviewNityo Infotech Services Philippines is seeking a highly skilled Compliance Officer to join our team. The successful candidate will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program.Key ResponsibilitiesThe Compliance Officer will be responsible for ensuring that the organization...

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...

About Us:GWE Electro-Mechanical Contractor is a leading provider of electro-mechanical services to various industries. We are committed to delivering high-quality services while maintaining the highest standards of safety and quality.Job Description:The Safety Officer will report directly to the Health, Safety and Environmental (HSE) Manager and will be...

Job DescriptionIn this vital position, you will be responsible for ensuring that our company meets all regulatory requirements and operates within the bounds of the law. Your duties will include:• Preparing and submitting accurate and timely SEC filings, including GIS and AFS.• Monitoring our compliance with AML regulations, data privacy laws, and...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Tasks and Responsibilities:Risk Identification and Assessment: Analyze and evaluate operational risks, including financial, legal, and reputational threats.Conduct regular risk assessments and audits.Fraud Prevention and Detection:Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Job Summary:Fraud and Risk Management Specialists perform operational risks tasks in the execution of active controls across all businesses. The role is responsible for carrying out daily, weekly, and monthly audit and compliance checklists in reference to relevant contractual agreements between the company and its clients.The Fraud and Risk Management...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO...

Position Purpose:The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements....

Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO...

Responsibilities: • Manage the risk assessment process. • Collaborate with other departments to ensure that all areas of the organization are included in the risk assessment process. • Develop and maintain risk management policies and procedures. • Analyze data and prepare reports on identified risks and mitigation strategies. • Monitor and report...