Compliance Risk Officer

Job SummaryWe are seeking an experienced Enterprise Risk and Compliance Officer to join our team at Aboitiz Power Corporation. As a key member of our organization, you will be responsible for providing support in the development and implementation of strategic, risk, and performance management programs.Key ResponsibilitiesAssist in managing and coordinating...

About Citigroup Inc.Citigroup Inc. is a leading global financial services company, committed to delivering innovative financial solutions to individuals, communities, and institutions. Our comprehensive range of services includes underwriting, sales, and trading capabilities spanning asset classes and currencies.The Markets Governance & Control team is...

At Coins, we are seeking a highly skilled Regulatory Compliance Officer to join our team in ensuring compliance with regulatory requirements.The successful candidate will work collaboratively with the Chief Compliance Officer and other Business Units to define compliance requirements and develop risk assessment programs.Key Responsibilities:Collaborate with...

Job OverviewMKIT (HONG KONG) HOLDINGS LIMITED is a leading company in the financial services industry. We are committed to delivering high-quality products and services to our clients while maintaining a strong risk management culture.Role Summary:The Compliance Officer - Risk Assessment will play a critical role in ensuring that our company remains...

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

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: •...

Job Description for Compliance Officer Lead at MKITAbout the JobWe are seeking a highly motivated and experienced Compliance Officer Lead to join our team at MKIT. The successful candidate will be responsible for leading our compliance function, ensuring that we operate within the relevant laws and regulations.Main Responsibilities:Risk Management:Assist the...

**Job Description:**We are seeking a highly skilled Risk Management Specialist to join our team at MKIT. As a key member of our compliance department, you will play a crucial role in identifying and mitigating risks across various functions.

Job DescriptionKey ResponsibilitiesSupport the Head of Risk and Compliance in managing and executing project activities, including the Bankeble platform and vendor projects (e.g., NetSuite, Contractbook).Coordinate with stakeholders, maintain project schedules and budgets, monitor progress, and ensure timely completion.Organize meetings, track action items,...

About the RoleAs a Compliance Risk Manager at Trimark My Fashions Inc., you will play a crucial role in ensuring our company's financial governance framework is robust and effective.You will be responsible for identifying regulatory issues and concerns associated with tax compliance, and advising management on compliance risks and tax liabilities.Duties and...

Job SummaryAt Atomit Corp., we are seeking a highly skilled and motivated individual to fill the role of Compliance Officer.As a key member of our team, you will play a crucial part in ensuring that our company maintains the highest standards of compliance and integrity.Key ResponsibilitiesDevelop and implement policies and procedures that align with...

Company Overview:M Commerce Corporation values a culture of compliance and seeks an experienced professional to join our team as a Compliance Officer. In this role, you will play a critical part in mitigating risks and maintaining ethical standards within the organization.Salary:Php20,000.00 - Php40,000.00 per monthJob Responsibilities:As a Compliance...

Job DescriptionAs the Chief Risk Officer, you will be responsible for developing and implementing an Enterprise Risk Management framework that aligns with regulatory standards.Key responsibilities include:Developing and implementing risk management frameworksEnsuring compliance with relevant laws and regulationsLeading crisis and incident...

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...

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...

AIA Hong Kong and Macau invites applications for the position of Risk and Compliance Principal.Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the entity's CEO and Group Head of Compliance and Risk in carrying out the second-line function as envisaged under the AIAIM PH governance frameworkReviewing and analyzing various risk...

Metrobank is committed to upholding the highest standards of corporate governance and ethics. As a Compliance Officer, you'll be responsible for ensuring that the Bank adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and maintain comprehensive compliance programs and policies.Collaborate with business units to...

Job RoleBestank Manufacturing Corporation is seeking a highly skilled Financial Compliance Officer to oversee financial compliance and risk management initiatives.The ideal candidate will have a strong background in financial regulations, risk assessment methodologies, and audit procedures.Key Responsibilities:Financial Compliance: Ensure adherence to...

About the RoleThis position requires a seasoned professional with expertise in Enterprise Risk Management (ERM). As our Chief Risk Officer, you will develop and implement a comprehensive risk management framework that addresses operational, financial, strategic, and reputational risks.Key ResponsibilitiesRisk Assessment and Mitigation:Develop and implement...