Risk and Compliance Specialist

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

About One Source Facility Services CorporationWe are a dynamic company looking for a Compliance Risk Management Specialist to join our team.Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to oversee compliance issues, audit and investigation processes, and risk assessment analysis. The ideal candidate will have experience as...

Job SummaryWe are seeking a highly skilled Risk and Compliance Operations Specialist to join our team at RecruiterPH. As a key member of our compliance team, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.About the RoleThe successful candidate will be responsible for performing...

Our company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.About the RoleWe are looking for an individual who can develop and implement risk management policies and...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Job DescriptionNityo Infotech seeks an experienced SOX / Compliance Risk Specialist to join our team. In this role, you will be responsible for ensuring the effectiveness of internal controls and risk management processes.Key Responsibilities:Assess and evaluate internal controls to ensure compliance with SOX regulations and industry standards.Identify and...

Neksjob is seeking a highly skilled and experienced Senior Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing and overseeing the day-to-day activities of the Denied Parties Screening Team.As a Senior Compliance Risk Management Specialist, you will work closely with the Global Trade Compliance Team and...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

About One Source Facility Services CorporationOne Source Facility Services Corporation is a company that values compliance and safety in the workplace.Job DescriptionWe are seeking a Compliance Coordinator who will be responsible for ensuring compliance with regulatory requirements and identifying potential risks.Key ResponsibilitiesConduct audits and...

About One Source Facility Services CorporationOne Source Facility Services Corporation is a reputable organization that values compliance and risk management in its operations.

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 the...

Job Description: We are seeking a highly skilled Risk Management Specialist to join our team at One Source Facility Services Corporation.">About the Role: As a Risk Management Specialist, you will be responsible for identifying and assessing compliance risks, conducting audits and investigations, and analyzing risk assessments. You will also provide support...

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 UsOne Source Facility Services Corporation is a reputable company seeking a highly skilled Compliance Coordinator to join our team.Job SummaryWe are looking for an experienced Compliance Coordinator who will be responsible for ensuring compliance with regulatory requirements, conducting audits and investigations, and analyzing risk assessments.Key...

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...