Compliance Risk Officer

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various functions. Duties & Responsibilities: 1. Risk Assessment and Monitoring: •...

Duties & Responsibilities: 1. Risk Assessment and Monitoring: • Conduct risk assessments to identify potential risks to the Bank’s assets, earning capacity, or reputation. • Monitor key risk indicators and report on trends that could impact the Bank’s financial stability. 2. Policy Development: • Develop and update risk management policies and...

Duties & Responsibilities: 1. Risk Assessment and Monitoring: • Conduct risk assessments to identify potential risks to the Bank’s assets, earning capacity, or reputation. • Monitor key risk indicators and report on trends that could impact the Bank’s financial stability. 2. Policy Development: • Develop and update risk management policies and...

Job DescriptionThe Compliance Risk Officer is a key member of the bank's risk management team, responsible for overseeing the implementation of the risk management framework and ensuring compliance with regulatory requirements.Main Responsibilities:Conduct thorough risk assessments to identify potential risks to the bank's assets, earning capacity, or...

Job DescriptionNeksjob Corporation is seeking a highly skilled Risk and Compliance Specialist to join our team.About the RoleThe successful candidate will be responsible for examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits.Key Responsibilities:Examine and...

We are seeking a highly skilled KYC Risk Control Manager to ensure that our organization, its employees, and stakeholders conduct business in accordance with Philippines laws and regulations, including those of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations, and internal policies and...

At MKIT (HONG KONG) HOLDINGS LIMITED, we are seeking a highly skilled Risk and Compliance Specialist to join our team.About the RoleWe are looking for an experienced professional to lead key forums, communicate business risk & controls requirements, and track the status of work efforts relative to defined committed deadlines. The ideal candidate will have...

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Visage Executive Search is seeking a highly skilled Risk Management Professional to join our team as a Compliance Officer.About the RoleWe are looking for an experienced professional to assist our Chief Compliance Officer in overseeing the risk management framework of the bank, ensuring compliance with regulatory requirements, and implementing strategies to...

Neksjob Corporation Job Opportunity We are seeking an experienced Compliance Risk Management Professional to join our team. This role involves examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits. You will perform other compliance and enforcement inspection and...

We are looking for a highly skilled Risk and Compliance Senior Strategist to join our team at Neksjob. The ideal candidate will have at least 3 years of experience in regulatory and licensing or risk management, with a strong understanding of sophisticated licensing and reporting issues.The Risk and Compliance Senior Strategist will be responsible for...

Job DescriptionWe are seeking an experienced Compliance and Risk Management Specialist to join our team at Visage Executive Search.About the RoleThe successful candidate will be responsible for ensuring that our organization conducts business in accordance with relevant laws and regulations, including those of the Securities and Exchange Commission, the...

Responsibilities:- Identify regulatory issues and concerns associated with tax compliance by reviewing contracts, policies, and guidelines of the Trimark Group Holdings- Ensure our company's internal processes are compliant with existing tax laws by monitoring tax development at local and national levels.- Negotiate with tax authorities to resolve tax...

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk and Compliance Senior Analyst WORK SETUP: Hybrid OVERALL PURPOSE: • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore...

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk and Compliance Senior Analyst WORK SETUP: Hybrid OVERALL PURPOSE: • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore...

Job OverviewWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at JK Network Services in BGC, Taguig. As a key member of our organization, you will play a vital role in ensuring that all internal compliance is followed, and every activity is carried out in accordance with our policies and procedures.

About Hunters Hub IncorporatedWe are a leading organization dedicated to delivering exceptional services in the field of Finance and Accounting Technology. Our team is passionate about creating a positive impact, and we're looking for talented individuals to join us.Estimated Salary Range: $60,000 - $80,000 per annumAbout the RoleWe are seeking a highly...

About the RoleSolid Lyndelle Manpower Services Inc. is seeking a seasoned Technology Risk and Compliance Specialist to join our team. This exciting opportunity will see you working with a leading private universal bank in the Philippines.Job OverviewWe are looking for an experienced professional with expertise in identifying and assessing technology-related...