Compliance and Risk Manager

We are looking for a Compliance Risk Manager to help us identify, assess, and mitigate risks that could impact our business operations. As a Compliance Risk Manager, you will work closely with our internal teams to ensure that our policies and procedures are aligned with regulatory requirements and industry best practices.The successful candidate will have a...

Lacson & Lacson Insurance Brokers, Inc. is a reputable insurance firm seeking a skilled Compliance Associate to join their team.Job DescriptionThe selected candidate will be responsible for assisting the Risk and Compliance Department in ensuring regulatory compliance with government agencies and applicable laws. Key duties include:Coordinating and...

About the RoleWe are seeking an experienced Compliance Assurance Officer to join our team in Makati. The successful candidate will be responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies.Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory...

**Job Summary:**Nityo Infotech seeks a highly skilled Compliance Officer to assist in managing our Compliance and Data Privacy Program.The successful candidate will work closely with various departments and regulatory bodies to identify and mitigate compliance risks.Familiarity with regulatory requirements is essential, as well as risk management expertise.A...

Job SummaryA highly motivated and detail-oriented Compliance Associate is sought to join JOB MATCHMAKER. As a key member of our team, you will assist the Compliance Officer in ensuring compliance with relevant regulations and industry standards.About UsJOB MATCHMAKER is a leading organization that values integrity and transparency. We are committed to...

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...

Job Description:We are seeking a Compliance and Risk Management Specialist to join our team at PMC Philippines. The ideal candidate will have strong analytical skills, with the ability to identify and mitigate potential risks.Key Responsibilities:Develop and implement effective risk management strategies.Conduct regular audits and reviews to ensure...

Citco is a global financial services company with a presence in over 80 offices worldwide. We specialize in fund services, corporate governance and related asset services, delivering end-to-end solutions to our clients.Our organization is built on a strong foundation of family values and a personal approach to customer service. This translates into...

LimePay is a leading provider of innovative payment solutions, empowering businesses to thrive in the global economy. Our commitment to seamless and secure transactions drives our success in the dynamic markets of Asia-Pacific and Africa.We are seeking an experienced Compliance Analyst to join our team. As a pivotal role, you will ensure our operations meet...

Job Title: Compliance Risk Officer">About WHR Global Consulting:">We are a reputable consulting firm dedicated to helping organizations manage risk and comply with regulatory requirements. Our team of experts provides customized solutions to address the unique needs of each client.">Main Responsibilities:">">Risk Identification: Identify and assess potential...

Main ResponsibilitiesSupervise, mentor, train, and support audit teams, overseeing project assignments, reviewing work products, methods, and procedures.Ensure the integrity of the audit program by implementing standards on audit and investigation.Provide strategic direction and annual audit plans across all clusters nationwide.Design effective control...

About the Role:The Compliance Risk Manager will play a critical part in identifying and assessing potential money laundering and terrorist financing risks within the company and its operations. They will develop and implement strategies to mitigate these risks and ensure compliance with all relevant regulations.This role requires strong analytical and...

We are seeking a qualified Compliance Officer - Credit Risk to join our team at Credit Guarantee and Investment Facility (CGIF).JOB DESCRIPTIONThe successful candidate will be responsible for ensuring compliance with governing policies, procedures, ethics, and business conduct standards related to credit risk management. Key responsibilities...

We are seeking a highly skilled Compliance and Risk Manager to join our finance team at S3A Manufacturing Inc.About the RoleThis position is responsible for ensuring compliance with local, state, and federal government reporting requirements and tax filings.You will be responsible for identifying and mitigating risks related to financial operations.The ideal...

Citco 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...

We are seeking a Risk and Compliance Officer to support our Treasury team at Philippine Bank of Communications (PBCOM).About the RoleThe successful candidate will serve as the 'checker' for the outputs of the Treasury and Trust Risk Management Officer.Key Responsibilities:Serve as the checker for Treasury and Trust Risk Management Officer outputs.Support the...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...

AIA Philippines is seeking a Risk and Compliance Specialist to join our team in ensuring the effective implementation of compliance programs.Key ResponsibilitiesThe role involves:Implementing and administering a robust compliance monitoring program to ensure timely reporting of monitoring results in accordance with relevant policies and procedures.Overseeing...

Job Summary:We are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will be responsible for assisting the Compliance Officer in ensuring that our company operates in full compliance with relevant regulations.About the Role:This is an exciting opportunity for a motivated and...