Compliance and Operational Risk Manager

Data Privacy Governance and Compliance is a critical aspect of any organization's operations, particularly in the telecommunications industry.Eastern Communications is seeking a skilled Compliance Risk Manager to join our team and ensure our adherence to all legal, regulatory, and internal policies related to data privacy.In this role, you will be...

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

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...

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 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...

About The RoleThis is an exciting opportunity to join our team as a Junior Regulatory Compliance Officer!You will be responsible for ensuring that our financial operations are compliant with all relevant laws and regulations.Key ResponsibilitiesReview and analyze critical external reports to ensure accuracy and timelines.Collaborate with units within FinCon...

Job DescriptionLancesoft Philippines is seeking a Head of Compliance and Risk Management to lead our compliance and risk management functions. The successful candidate will have a deep understanding of regulatory requirements and industry best practices, as well as experience in developing and implementing effective compliance and risk management...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at CBS China Bank Savings. The ideal candidate will have a strong background in corporate governance and regulatory compliance.The primary responsibilities of this role include:Developing and implementing effective compliance programs to mitigate risks associated with...

At China Bank PH, we are looking for an Operational Risk Management Specialist to join our team. This role is responsible for providing support in the management of the bank's operational risk through effective implementation of risk management tools across the organization.Responsibilities:Implement and maintain risk management frameworks and policies to...

LimePay revolutionizes financial transactions across Asia-Pacific and Africa. We aim to provide seamless and secure payment solutions, empowering businesses to thrive globally.Job OverviewWe are looking for a Compliance Operations Manager to join our team. This role involves ensuring our operations meet stringent risk management and regulatory compliance...

1 week ago Be among the first 25 applicantsJob ResponsibilitiesAssists the functional units in performing risk assessment of operational processes.Confidently handle various stakeholders' requests and provide risk oversight and challenge, as appropriate.Perform thematic Risk and Control Assessments (RCA) review for Operational Risk related teams on top of...

AIA Philippines is seeking a seasoned Compliance Risk Manager to lead our compliance function and ensure adherence to regulatory requirements. This role involves overseeing the implementation of internal policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements.The ideal...

Company OverviewRizal Commercial Banking Corporation (RCBC) is a leading private domestic bank in the Philippines with over 60 years of experience in the banking industry.We provide a wide range of financial services to our customers, shaping the future of our communities, families, and generations to come.Innovation is at the core of what we do, as we...

The Operational Risk Officer is responsible for the day-to-day oversight and reporting of actual risks against established/approved limits and non-compliance to internal and external regulations. He/she shall assist the Operational Risk Control Manager in identifying, monitoring, controlling and measuring risks in the operations of branches and head office...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Management Specialist in our Standard Chartered Life and Careers organization. In this role, you will play a key part in ensuring that risks are effectively managed and aligned with regulatory requirements.Key ResponsibilitiesDevelop and manage regulatory...

Job SummaryWe are seeking a skilled Maintaining Operational Efficiency and Risk Control professional to join our team at Kylin Human Resources and Manning Corp.About the RoleThe successful candidate will be responsible for overseeing the risk control operation team, ensuring timely and accurate attendance tracking, market monitoring according to established...

About DXC Technology Inc.We help global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, and hybrid clouds.As a Audit and Financial Services Leader, you will lead our team responsible for delivering exceptional audit and financial...

Department : Audit and ComplianceReports to : Audit and Compliance HeadMAIN PURPOSE OF THE JOB:The Risk Management Officer is responsible to identify risk through systematic risk assessment, develop and communicate risk management policies and implement risk mitigation strategies within the organization.SPECIFIC DUTIES AND RESPONSIBILITIES:Credit Risk1. Risk...

Position Title : RISK MANAGEMENT OFFICERDepartment : Audit and ComplianceReports to : Audit and Compliance HeadMAIN PURPOSE OF THE JOB:The Risk Management Officer is responsible to identify risk through systematic risk assessment, developand communicate risk management policies and implement risk mitigation strategies within theorganization.SPECIFIC DUTIES...

About the RoleWe are seeking an experienced Operational Risk Manager to join our team at Lancesoft Philippines. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.The ideal candidate will have a strong background in risk management, with...