Compliance Risk Management Expert

What You Will DoAs a Compliance and Risk Expert, you will provide training and educational programs to employees on risk management principles, practices, and procedures. You will also develop and implement crisis management plans and protocols to respond effectively to unexpected events and emergencies.QualificationsBachelor's degree in risk management,...

The Governance, Risk, and Compliance (GRC) team member will be reporting to the Head of Information Security and is responsible for supporting and enhancing the organization's efforts to ensure adherence to policies, regulatory requirements, and industry security best practices. This role involves coordinating, executing, and overseeing various tasks related...

The Risk and Compliance Manager oversees VAP's comprehensive risk & compliance management area, assessing and identifying risks that could impede the reputation, safety, security, or financial success of the company. The role also ensures consistent, regular, and objective audits across divisions.Ideal Candidate (Must Have Experience)Must be Cebu-basedHaving...

Mc1 - Crowe Philippines is seeking a Compliance Expert to ensure the company's adherence to accounting standards and regulations.Job Responsibilities:Ensure compliance with relevant laws and regulations.Review and analyze financial statements to identify potential risks.Develop and implement policies and procedures to prevent non-compliance.Collaborate with...

Job SummaryThe Compliance & Risk Officer shall be responsible for overseeing the risk management function and shall support the Chief Compliance Officer in the development of the risk appetite and risk appetite statement of the BSFI and for translating the risk appetite into a risk limits structure. The Compliance & Risk Officer shall likewise propose...

Risk and Compliance ExpertiseWe are seeking a Risk and Compliance Specialist to join our team at Worldwide Group of Companies.This key role will involve developing and implementing risk-based audit plans for retail, manufacturing, and real estate operations, as well as conducting operational, financial, and compliance audits.The successful candidate will...

LifeBank Microfinance Foundation, Inc. (LBF) aims to create a positive impact on communities through its micro-financing initiatives.As a non-stock and non-profit organization registered under the Securities and Exchange Commission (SEC), we strive to provide comprehensive and sustainable development in rural and urban areas.Our two pillar programs, the...

Job Description:We are seeking a highly skilled Compliance Expert to join our Integrated Compliance Services (ICS) team at Manulife. In this role, you will be responsible for implementing and monitoring the AML name scanning system and supporting various business segments in strengthening the overall AML program.The Compliance Expert shall be deployed to...

As a key member of our team, the Risk and Compliance Manager plays a vital role in ensuring the smooth operation of VA Platinum's risk and compliance management function.About the RoleThe ideal candidate will have a proven track record in risk management and a strong understanding of regulatory requirements.Experience in conducting risk assessments and...

Job DescriptionThe HR Audit/Compliance Lead will ensure that Human Resources in a global scope is in compliance with its internal and external regulatory and legal requirements managing risk and controls, managing employee records, performance scorecards, and people reports, and external reporting.Key Responsibilities:Ensures compliance with both internal...

We are QIMA, a company on a mission to offer smart solutions that make products you can trust. With a presence in over 100 countries, we serve the consumer products, food, and life sciences industries. Our team of 5,000 Qimates lives by our unique culture and QIMA Values.About the JobWe're looking for a skilled Governance Risk and Compliance (GRC) specialist...

We are seeking an experienced Risk and Compliance Manager to join our team at VA Platinum.About UsVA Platinum is a leading provider of virtual assistance services, committed to delivering high-quality solutions to our clients.Established presence in the Virtual Assistance/BPO industryStrong reputation for quality and reliabilityContinuously investing in...

We are looking for a highly skilled Risk and Compliance Specialist to join our team at Manulife. As a key member of our Integrated Compliance Services team, you will be responsible for supporting the process, risk and control identification and documentation for business units in all Asian jurisdictions and North America.In this role, you will lead assigned...

Job DescriptionThe Compliance & Risk Officer will play a critical role in ensuring the bank's risk management capabilities are sufficiently robust and effective to fully support strategic objectives and risk-taking activities.Key ResponsibilitiesRisk Management Strategy: Develop and implement a risk management strategy that aligns with the company's...

We are looking for a highly skilled FX and Risk Management Expert to join our Group Treasury team. The successful candidate will be responsible for ensuring that FX / Treasury risks are managed effectively in the region, and will work closely with commercial, network & finance partners to drive existing and new business opportunities.You will have...

Job DescriptionProvide oversight and implementation of the various compliance control measures at a site level.Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis.Responsible for building, developing & maintaining effective relationships with Key stakeholders in Operations and support...

The Risk and Compliance Manager at VA Platinum will play a critical role in ensuring the effectiveness of our risk management function.ResponsibilitiesDevelop and maintain risk management frameworks and standardsConduct regular risk assessments and identify areas for improvementCollaborate with internal stakeholders to develop and implement risk mitigation...

Requirements and QualificationsGood knowledge of risk management and compliance.Strong influencing and interpersonal skills.Fluent oral and written communication skills in English.Prior experience in handling information security and risk management and compliance is highly desirable.

Emapta is a leading Australian Financial Services Licensee (AFSL) with a sharp focus on regulatory excellence and business growth.We help financial professionals mitigate risks, streamline operations, and deliver top-tier advice while staying ahead in an evolving financial industry.Our client provides compliance oversight, risk management, technology...

About This Role:This role is responsible for supporting assurance and consulting engagements across DBS sites, projects, and/or initiatives related to the continuous improvement of control processes, execution of control reviews, transition activities, and ad-hoc activities.This position is based in Cebu, Philippines and reports to the Manager, Business...