Compliance and Ethics Risk Manager

6 days ago


Manila, National Capital Region, Philippines beBeeBribery Full time $900,000 - $1,200,000
Anti-Bribery and Corruption SpecialistJob Title: Compliance Officer, Anti-Financial Crime (AFC)

We require a highly experienced and dedicated professional to join our team in the management of bribery and corruption risk across all business divisions. The successful candidate will have a strong understanding of compliance regulations and experience in managing financial crime risks.

Key Responsibilities:
  • Supporting the business in its management of bribery and corruption risk
    • Address regional escalations/queries related to AFC owned policies, including Transaction and Client Advisory, Vendors, Joint Ventures, and Donations, Hiring Practices and Gifts and Entertainment as required
    • Produce/co-ordinate the Team's management information and provision of information to respond to Functional and Regional reporting requests from senior management and governance committees
    • Risk assess Third-Party ABC risk and support the undertaking of risk assessments
    • Participate in regional projects to progress AFBC global strategy initiatives

The role involves supporting the business in maintaining high standards of integrity and ethics, ensuring that we are compliant with all relevant laws and regulations.



  • Manila, National Capital Region, Philippines Private Advertiser Full time $70,000 - $120,000 per year

    Job SummaryThe Risk, Legal, & Compliance Manager is responsible for overseeing the company's compliance with regulatory requirements, internal policies, and risk management frameworks while also providing legal guidance to management. This role combines legal expertise with risk and compliance oversight to ensure that the organization operates lawfully,...


  • Manila, National Capital Region, Philippines beBeeGovernance Full time $65,000 - $85,000

    Job Title: Governance, Risk Management and Compliance SpecialistGovernance, risk management and compliance play a vital role in ensuring the security posture of any organization. As a governance, risk management and compliance specialist, you will be responsible for supporting the development, delivery, and improvement of services.Duties and...

  • AI Risk Manager

    1 day ago


    Manila, National Capital Region, Philippines beBeeGovernance Full time ₱900,000 - ₱1,200,000

    Job OverviewWe're seeking a skilled tech professional to spearhead AI risk management and governance initiatives, focusing on the identification of potential risks associated with AI technologies, including ethical and legal implications.The successful candidate will be responsible for co-developing guidelines and training programs on Responsible AI...


  • Manila, National Capital Region, Philippines beBeeRisk Full time $120,000 - $170,000

    Job OverviewThis role leads a team responsible for providing advisory services on Anti-Money Laundering and Counter-Terrorism Financing policies, governance frameworks, procedures, and standards to ensure quality risk management and regulatory compliance.The successful candidate will collaborate with the central compliance function, advise business partners...


  • Manila, National Capital Region, Philippines beBeeRisk Full time $90,000 - $120,000

    Job Title:E&C Risk Governance LeadOverviewThe E&C Risk Governance Lead will be part of the Shell Ethics and Compliance Office (SECO) organisation, reporting to the VP of Ethics & Compliance (E&C) Data, Assurance & Risk Governance. The SECO team culture is collaborative and supportive, with a strong focus on continuous improvement and ethical leadership.This...


  • Manila, National Capital Region, Philippines beBeeCompliance Full time $50,000 - $70,000

    Compliance and Risk Management ProfessionalThis role involves ensuring that the organization operates in full compliance with relevant laws, regulations, internal policies, and industry standards.Assist in monitoring internal compliance with laws, regulations, and company policies.Support the development and maintenance of internal controls and compliance...


  • Manila, National Capital Region, Philippines beBeeGovernance Full time $90,000 - $120,000

    Job SummaryThe E&C Risk Governance Lead role is a unique opportunity to join our organisation and contribute to the development of a risk management framework that adds value and meets the requirements of our Performance Framework.You will be part of a collaborative and supportive team, reporting to the VP of Ethics & Compliance (E&C) Data, Assurance & Risk...


  • Manila, National Capital Region, Philippines Exclusive Networks Full time

    Governance, Risk Management and Compliance Specialist page is loadedGovernance, Risk Management and Compliance SpecialistApply remote type Hybrid locations Manila time type Full time posted on Posted 30+ Days Ago job requisition id JR299Exclusive Networks (EXN) is a global cybersecurity specialist that provides partners and end-customers with a wide range of...

  • Compliance Officer

    3 weeks ago


    Manila, National Capital Region, Philippines CSCOR GLOBAL Full time

    The Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits, and fostering a culture of integrity and accountability.Key Responsibilities:* Monitor and interpret regulatory developments relevant to the organization.* Develop,...


  • Manila, National Capital Region, Philippines beBeeRisk Full time ₱7,500,000 - ₱10,000,000

    Risk Governance StrategistJoin a key team as a Risk Governance Strategist, reporting to the Vice President of Data, Assurance & Risk Governance. This role is crucial in establishing and maintaining an effective risk management framework that aligns with Shell's Performance Framework.You will be responsible for managing and coordinating E C risk management...