Business Compliance and Operations Risk Officer

As a Risk Management and Compliance Professional, you will be responsible for handling Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group.Main ResponsibilitiesAct as Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer, and Alternate BCP Leader.Key RequirementsA Bachelor's...

Duties and ResponsibilitiesCompliance and Risk Mitigation for Assigned Business Unit/Department- Assists in maintaining compliance records and documentation- Supports the coordination of compliance training programs.- Assists in gathering information for risk assessments.- Helps track and monitor compliance-related activities.- Supports the implementation of...

Job DescriptionThis role is responsible for leading the risk management function and ensuring the organization's overall risk strategy aligns with its business objectives.Key Responsibilities:Establish and maintain an effective risk management framework to identify, assess, monitor, and mitigate risks across the organization.Develop and implement risk...

What's the role?Analyst - US Value Indirect Tax role offers exciting opportunities for tax professionals to strengthen US taxation expertise, handle complex end-to-end activities, deliver process improvements while enhancing various interpersonal skills which include effective communication, collaboration and influencing. All these, coupled with rapidly...

OverviewJoin to apply for the Risk Officer for Power Sector role at WHR Global Consulting.Location: OrtigasSetup: Onsite, day shiftJob SummaryThe Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM) framework across the organization. The role focuses on identifying, assessing, monitoring, and...

Make a real impact in Shell's financial control landscape by supporting driving SOX testing for Group Reporting and complex accounting areas. Join a team where your expertise drives assurance and quality across global processes.Where You Fit In?Central Testing Excellence (Reporting & Analysis- Upstream & IG and Group Reporting) Team is composed of...

Fraud Prevention and Assurance SpecialistEnsuring fraud prevention and quality assurance is crucial in today's fast-paced business environment. As a Fraud Prevention and Assurance Specialist, you will be responsible for overseeing the implementation of robust control measures to mitigate financial risks and maintain high standards of compliance.Key...

Privacy and Compliance AnalyticsIdentify data points that can be metricized in the conduct of the operations of the Office of Data Privacy and AnalyticsIncorporate and improve on existing data points in the Privacy Operations Dashboard as well as other operating dashboards of the other Compliance TowersEnsure accuracy of data points used in the compliance...

Develop, implement, and manage the company's compliance framework to protect its reputation and ensure operation at the highest standards of compliance in accordance with local and regional regulatory requirements.Critical AccountabilitiesData Privacy - Promotes and implements compliance with regulatory and reportorial requirements.Monitors compliance with...

This position is primarily responsible for assisting the Section Head and Department Head in managing credit risk through identification of risk factors, formulation of credit policies, procedures and manuals for Corporate, Consumer, and other lending segments of the Bank in accordance with regulatory, internal and international best...