Compliance Risk Manager

About the RoleThis is a key role in our Distribution Compliance Team, reporting directly to the Chief Compliance Officer. The ideal candidate will have a strong understanding of compliance risk management principles and practices, with experience in financial services industry or regulatory bodies.The successful candidate will develop and implement the...

Required Skills and QualificationsMinimum 8-10+ years of experience in operations and project management: Proven leadership experience, preferably managing teams across multiple jurisdictions.Liaising with L&C officers/functional heads: Able to liaise with L&C officers/functional heads across APAC to fulfill project deliverables & manage Legal & Compliance...

Job DescriptionThe PJ Lhuillier Group of Companies seeks an experienced IT Controls and Compliance Management Analyst to ensure the compliance of IT systems and processes with information technology and security policies, as well as regulatory/legal requirements. The ideal candidate will have a strong background in risk assessment, mitigation, management,...

About YouWe are looking for a highly skilled professional to join our team as a Compliance and Risk Manager. The ideal candidate will have experience in project management, quality assurance, and risk management.The successful candidate will have excellent skills in project management, quality assurance, and risk management. Strong communication and...

Job Summary: We are looking for a seasoned Compliance Officer to assist in managing Nityo Infotech's Compliance and Data Privacy Program.The successful candidate will have a strong understanding of regulatory requirements and risk management principles, with at least 5 years' experience in compliance or audit roles.Key Responsibilities:Assist in developing...

Company OverviewMount Fuji Lending, Inc. is a Japanese-Filipino lending company that offers ethical loans to small and medium-sized businesses in the National Capital Region.Job DescriptionWe are looking for a Compliance Risk Specialist to provide enabling support to our Risk and Compliance Unit. The ideal candidate will be someone who takes initiative to...

About the PositionWe are looking for a skilled Compliance Risk Analyst to join our team at Standard Chartered Life and Careers. As a Compliance Risk Analyst, you will be responsible for reviewing risk responses with relevant stakeholders for validation of efficiency, effectiveness, and economy.Key ResponsibilitiesReview Risk Responses: You will review risk...

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...

As a Compliance Risk Manager at GoTyme Bank Corporation, you will play a vital role in ensuring that our banking operations comply with relevant regulations and laws. Your expertise will help us maintain a strong reputation and build trust with our customers.Key responsibilities include:Assessing and mitigating risks associated with financial...

PalawanPay is a dynamic organization that requires a seasoned Internal Controls Expert to help us navigate the complexities of financial services regulation.Key ResponsibilitiesThis role involves:Performing annual risk assessments to identify potential compliance risks.Conducting independent monitoring and testing activities to ensure the effectiveness of...

About the RoleNetSuite seeks a highly experienced professional to support its Security and Privacy Compliance Department. The ideal candidate will have extensive experience in compliance, audit, project management, security, privacy, and software development lifecycle standard methodologies.The role requires coordinating with prospects, customers, internal...

Company OverviewRecruiterPH is a reputable organization that values compliance and risk management.Job DescriptionWe are seeking a highly skilled Risk and Compliance Associate Manager to join our team. The successful candidate will be responsible for performing end-to-end assessment activities from planning, execution, up to closure of observations.The...

We are seeking a highly skilled Risk and Compliance Officer to join our team at The Laguna Creamery Inc.The successful candidate will be responsible for identifying and mitigating risks associated with non-compliance, while optimizing the organization's financial benefits from incentives and tax-related programs.This role involves working closely with...

At Payreto, we are seeking a skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our clients meet regulatory requirements effectively.About the Role:The Compliance Risk Specialist will be responsible for comprehensive AML, KYC, and KYB operations, covering identity...

The Ideal CandidateWe are looking for a highly skilled and experienced professional to fill this role. The ideal candidate will have a strong background in regulatory environments, relevant legislation, and regulatory requirements.Responsibilities:Data PrivacyPromote and implement compliance with regulatory and reportorial requirements.Monitor compliance...

Job DescriptionWe are seeking a Compliance and Risk Expert to join our company. As a key member of our team, you will play a pivotal role in ensuring our operations meet stringent risk management and regulatory compliance standards associated with payment processing.In this role, you will be responsible for adapting and implementing comprehensive Compliance...

Job DescriptionThe Compliance Risk Coordinator will assist the Risk and Compliance Department in ensuring regulatory compliance.Coordinates with government agencies to comply with applicable legal requirements.Reviews contracts to ensure inclusion of privacy, security, and compliance requirements.Maintains organized and secure filing systems for all...

ResponsibilitiesThe Head of Compliance will be responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. This includes acting as the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing...

About the RoleWe are seeking a highly experienced Risk and Compliance Leader to lead our risk and compliance team at Marivent Hotels and Resorts Inc.The ideal candidate will have a strong understanding of risk management frameworks and be able to assess and recommend improvements to internal control processes.About YouYou will have a minimum of 12 years of...

Job SummaryThe role of Operational Risk Consultant requires a professional with expertise in risk management and governance. The ideal candidate will have at least 5 years of working experience, preferably from a financial industry.ResponsibilitiesRisk Management: Assists functional units in performing risk assessments of operational processes to identify...