Risk and Compliance Analyst

Job Description As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’s operations, systems, and processes comply with internal policies, regulatory standards, and contractual obligations. You will perform detailed compliance audits, identify gaps and risks, and support the implementation of control frameworks that...

The Risk and Compliance Analyst ensures that business operations follow internal policies, regulatory standards, and contractual requirements. The role involves conducting compliance reviews, identifying risks, and supporting the implementation of strong control frameworks. Key Responsibilities Perform end-to-end compliance audits and internal control...

Compliance (AML, Fraud, Third-Party Risk, and Governance) Senior/Consultant/AnalystRole PurposeThe Compliance Senior/Consultant/Analyst will design and implement compliance programs for a large client project. This includes AML and Fraud Governance, Third-Party Risk Management, and Board Governance, with a heavy emphasis on writing policies and creating...

Job Description As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’s operations, systems, and processes comply with internal policies, regulatory standards, and contractual obligations. You will perform detailed compliance audits, identify gaps and risks, and support the implementation of control frameworks that...

Compliance (AML, Fraud, Third-Party Risk, and Governance) Senior/Consultant/AnalystRole PurposeThe Compliance Senior/Consultant/Analyst will design and implement compliance programs for a large client project. This includes AML and Fraud Governance, Third-Party Risk Management, and Board Governance, with a heavy emphasis on writing policies and creating...

NOTE: We are looking to fill Junior and Mid positions.Role PurposeThe Financial Risk Consultant/Analyst will support a Clients to design and implement financial risk programs. This includes but not limited to credit risk policies, fund sourcing frameworks, liquidity monitoring, stress testing, and collections policy development. The focus is on drafting...

What can you expect in an IT Analyst (Asset Management) role with TaskUs:Think of yourself as someone who has excellent computer and analytical skills, and will be responsible for managing the administration of IT inventory, asset management, and technical service contracts and will work with IT Asset Supervisor and Manager.Imagine yourself going to work...

The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules and regulatory requirements, particularly those set by the Securities and Exchange Commission (SEC), Philippine Stock Exchange (PSE), Capital Markets Integrity Corporation (CMIC), Anti-Money Laundering Council (AMLC), and...

Certified Compliance Officer Work Arrangement: 100% On-site Schedule: Day Shift Location: Ortigas Employment Type: Full-time Salary: Php 90,000 to Php 100,000 per month About the Role: The Senior Compliance Officer / Associated Person is responsible for overseeing the company’s compliance with applicable laws, rules, and regulatory requirements,...

Qualifications:Bachelor's degree in a related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify...