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...

ResponsibilitiesThe Risk and Compliance Specialist will be responsible for:Coordinating with regulatory agencies to ensure compliance.Reviewing contracts for compliance with regulations.Maintaining accurate and secure filing systems.This is an exciting opportunity for recent graduates or those looking to transition into a compliance role.

At Payreto, we are seeking a skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our clients meet regulatory requirements effectively.About the Role:The Compliance Risk Specialist will be responsible for comprehensive AML, KYC, and KYB operations, covering identity...

About the RoleWe are seeking a highly experienced Risk and Compliance Leader to lead our risk and compliance team at Marivent Hotels and Resorts Inc.The ideal candidate will have a strong understanding of risk management frameworks and be able to assess and recommend improvements to internal control processes.About YouYou will have a minimum of 12 years of...

About the PositionWe are looking for a skilled Compliance Risk Analyst to join our team at Standard Chartered Life and Careers. As a Compliance Risk Analyst, you will be responsible for reviewing risk responses with relevant stakeholders for validation of efficiency, effectiveness, and economy.Key ResponsibilitiesReview Risk Responses: You will review risk...

Maya is seeking an experienced Operational Risk Specialist to join our team. In this role, you will play a critical part in implementing the enterprise-wide Operational Risk Management Framework.The ideal candidate will have a strong understanding of operational risk management principles, excellent analytical skills, and the ability to work effectively in a...

Job DescriptionThe Compliance Risk Coordinator will assist the Risk and Compliance Department in ensuring regulatory compliance.Coordinates with government agencies to comply with applicable legal requirements.Reviews contracts to ensure inclusion of privacy, security, and compliance requirements.Maintains organized and secure filing systems for all...

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...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

About the Role:NeksJob Philippines seeks a skilled Geographic Compliance Specialist to drive compliance, manage legal risks, and support corporate governance across local and global initiatives.You will serve as a key advisor to leadership, ensuring that all business activities comply with local laws, corporate policies, and global legal frameworks. You will...

Job Title: Assistant Manager, Second Line ComplianceAbout Us:Manulife Financial is a leading international financial institution that provides a range of financial products and services to individuals and organizations around the world. We are committed to building long-term relationships with our customers and communities, based on trust, respect, and a...

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 DescriptionThe primary objective of this role is to ensure the integrity of GoTyme Bank Corporation by conducting thorough customer due diligence to prevent financial crimes. This involves verifying customer identities, assessing risk levels, and ensuring compliance with regulatory requirements.Main Responsibilities:Conduct in-depth research and analysis...

Safeguarding our organization's sensitive information assets is crucial to our success. As a Compliance and Risk Management Analyst at Emerson Electric, you will play a critical role in assessing and mitigating potential risks associated with third-party vendors.With over 130 years of history, we have fostered a culture of innovation and risk management. To...

Our MissionAt Remitly, we believe that everyone deserves access to fast, secure, and reliable financial services. Our vision is to transform lives by providing innovative solutions that bridge the gap between people and their loved ones around the world.The JobWe are looking for a highly motivated Risk Investigator to join our team. As a Risk Investigator,...

AccountabilitiesThe Head of Compliance is accountable for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing...

About the RoleThis is a key role in our Distribution Compliance Team, reporting directly to the Chief Compliance Officer. The ideal candidate will have a strong understanding of compliance risk management principles and practices, with experience in financial services industry or regulatory bodies.The successful candidate will develop and implement the...

At Unilab, Inc., we believe that excellence is achieved through hard work, integrity, and a sense of community. As a company built on the principles of Bayanihan, we strive to deliver exceptional results through teamwork and collaboration.Job Responsibilities:Develop and implement audit work programs, including audit objectives, risks, and test...

As a Compliance Risk Manager at GoTyme Bank Corporation, you will play a vital role in ensuring that our banking operations comply with relevant regulations and laws. Your expertise will help us maintain a strong reputation and build trust with our customers.Key responsibilities include:Assessing and mitigating risks associated with financial...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...