Current jobs related to Compliance and Risk Specialist - Makati City, National Capital Region - Philcopy Corporation
-
Risk and Compliance Specialist
3 weeks ago
Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full timeDepartment: 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...
-
Compliance Risk Specialist
3 days ago
Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full timeAbout the JobTASQ Staffing Solutions is seeking a Compliance Risk Specialist to support our Corporate Services & Sustainability functions.Design and implement risk and compliance programs to ensure client service and compliance goals are met.Evaluate ISMS/BCM implementation and team members' work/report.Document risk & compliance reports, root cause...
-
Risk and Compliance Specialist
5 days ago
Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full timeDepartment: 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...
-
Risk and Compliance Specialist
3 days ago
Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full timeAbout the JobThe SP&A Risk and Compliance Career Level 9 (Specialist) helps in the risk and compliance programs for the Corporate Services & Sustainability (CS&S) functions. He/She is responsible for rolling out compliance activities for each Risk and Compliance service offering, to ensure client service and compliance goals are met and maintained, and...
-
Risk & Compliance Specialist
1 week ago
Makati City, National Capital Region, Philippines CXC Full timeCXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...
-
Risk Management Specialist
3 days ago
Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob Title: Risk Management SpecialistJob Overview:TASQ Staffing Solutions is seeking a Risk Management Specialist to join our team. The successful candidate will be responsible for monitoring and ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements.This includes reviewing operational...
-
Risk and Compliance Specialist
1 day ago
Makati City, National Capital Region, Philippines The Citco Group Limited Full timeCitco offers innovative solutions for fund services, corporate governance and related asset services, supported by our global presence across 80 offices. Our unique culture, rooted in family values, sets us apart in customer service and colleague relationships.We prioritize open communication, collaboration and knowledge-sharing among our teams, creating a...
-
Compliance and Risk Management Specialist
4 days ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeAbout the RoleAs a Compliance and Risk Management Specialist, you will play a critical role in maintaining the integrity of our operations.You will be responsible for analyzing and mitigating risks, conducting audits and investigations, and developing and implementing effective compliance programs.This position requires strong analytical and problem-solving...
-
Compliance and Risk Specialist
4 days ago
Makati City, National Capital Region, Philippines RecruiterPH Full timeJob SummaryThe Risk Assurance Supervisor plays a critical role in ensuring the effective management of risks across the organization. The successful candidate will have a strong background in risk management, excellent analytical and problem-solving skills, and the ability to communicate complex ideas clearly and concisely.Main ResponsibilitiesIdentify,...
-
Compliance and Risk Management Specialist
4 days ago
Mandaluyong City, National Capital Region, Philippines J-K Network Services Full timeAbout UsJ-K Network Services is a leading provider of used car loans with competitive rates in the market. Our organization offers a large selection of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job OverviewWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member, you...
-
Risk Management Specialist
3 days ago
Makati City, National Capital Region, Philippines WHR Global Consulting Full timeWHR Global Consulting is seeking a highly skilled Risk Management Specialist to fill the role of Compliance and Risk Control Officer for its client based in Makati City. This is a direct hiring opportunity for a position that requires expertise in audit and compliance.Key Responsibilities:Risk identification, analysis, and measurement of lending and...
-
Compliance Specialist
1 week ago
Makati City, National Capital Region, Philippines Höegh LNG Group Full timeWe are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...
-
Risk and Compliance Specialist
4 days ago
Mandaluyong City, National Capital Region, Philippines J-K Network Services Full timeJob DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for developing and implementing risk management policies and procedures.You will work closely with internal stakeholders to build and maintain a strong risk culture, ensuring that teams are equipped and empowered to manage...
-
Compliance Risk Management Specialist
3 days ago
Makati City, National Capital Region, Philippines Rockwell Land Corporation Full timeJob DescriptionWe are seeking a highly motivated Cybersecurity Governance Associate to join our team at Rockwell Land Corporation. This role is responsible for implementing and maintaining our cybersecurity compliance program, ensuring alignment with regulatory requirements and industry best practices.The ideal candidate will have strong knowledge of...
-
Risk and Compliance Specialist
2 days ago
Makati City, National Capital Region, Philippines Dempsy Resource Management Inc. Full timeJob OverviewWe are seeking a highly experienced Senior Internal Auditor to join our team at Dempsy Resource Management Inc. The ideal candidate will have a strong background in internal audit, with experience in leading audits, identifying risks, and developing mitigation strategies.Main Responsibilities:Lead audits to identify risks, evaluate controls, and...
-
Risk and Compliance
4 weeks ago
Quezon City, National Capital Region, Philippines Neksjob Corporation Full timeWORK 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...
-
IT Risk and Compliance Specialist
4 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeNityo Infotech OverviewNityo Infotech is a leading IT service provider dedicated to delivering high-quality services to our clients. We are seeking a skilled IT Risk Management professional to join our team.Job DescriptionThe successful candidate will be responsible for managing IT risk and compliance, developing and implementing incident management...
-
IT Compliance Risk Manager
4 days ago
Makati City, National Capital Region, Philippines Hunter's Hub Inc. Full timeJob OverviewHunter's Hub Inc. has an exciting opportunity for a talented IT Data Privacy Specialist to contribute to our success.About the Job:We are looking for a professional who can conduct comprehensive Privacy Impact Assessments (PIA) and Artificial Intelligence (AI) Assessments.The ideal candidate will have excellent analytical skills and be able to...
-
Compliance and Risk Officer
3 days ago
Makati City, National Capital Region, Philippines WHR Global Consulting Full timeJob Title: Risk Management OfficerCompany: WHR Global ConsultingAbout the Role:We are looking for a highly skilled Risk Management Officer to join our team at WHR Global Consulting. The successful candidate will be responsible for identifying risks through systematic risk assessment, developing and communicating risk management policies, and implementing...
-
Risk and Compliance Specialist
3 weeks ago
Mandaluyong City, National Capital Region, Philippines J-K Network Services Full timeClient 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...
Compliance and Risk Specialist
1 week ago
Overview:
We are a leading provider of business solutions and we are currently looking for a Compliance and Risk Specialist to join our team.
Key Responsibilities:
- Assist in reconciliation of accounts receivables and payables
- Review records of transactions and cash flow of branches nationwide
- Support the Assistant Manager in branch auditing
- Perform other tasks assigned by immediate head
Requirements:
- Bachelor's/College Degree in Accounting, finance or equivalent
- 3 years worth of experience is an advantage but fresh graduates are welcome to apply
- Auditing or finance experience is an advantage
- Excellent analytical and accuracy skills
- Good interpersonal skills
- Willingness to do field work and undergo training
Benefits:
- On time remittance of all gov't mandated benefits (SSS, Pag-IBIG, PhilHealth)
- 13th month pay, Gratuity Pay, 12 SL's & VL's
- Performance based cash incentives
- Free uniforms and ID