Compliance Risk Manager

Risk and Compliance ManagerThis position requires a highly skilled professional who can identify, assess, and mitigate risks associated with business operations. The successful candidate will have a strong understanding of risk management principles, compliance regulations, and industry standards.Identify and assess risks associated with business operations...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

Job DescriptionWe are seeking a seasoned Risk and Compliance Specialist to join our dynamic team. As a key member of our risk management group, you will play a crucial role in identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks.Your primary responsibilities will include:Risk Assessment and Mitigation: Conduct...

We are seeking a highly skilled and motivated Procurement Risk, Compliance, and Contract Management Officer to join Corporate Procurement. The ideal candidate will be responsible for developing, implementing, and overseeing risk management strategies and compliance programs to ensure the organization meets all regulatory requirements. This role will also...

Risk Management PositionWe are looking for a Risk and Compliance Officer to join our team, focusing on risk management and regulatory compliance.Analyze credit applications and financial data to assess the creditworthiness of loan applicants.Evaluate loan applications and make informed decisions based on creditworthiness.The ideal candidate will have...

About the Role:The Risk Management Associate plays a critical role in ensuring the organization's financial stability and reputation. This position involves developing and implementing risk management strategies, ensuring compliance with regulatory requirements, and collaborating with various departments to implement effective controls.Key...

Company DescriptionIQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.Job DescriptionThe duties and responsibilities include but are not limited to:Partner with GCD Philippines...

About the Role:We are seeking a highly experienced and skilled Chief Financial Compliance Officer to join our team at J.E. Manalo & Co. Inc.This role offers an exciting opportunity to work closely with management to develop and implement financial systems and policies that drive business growth and profitability.As a key member of our team, you will be...

We are seeking a skilled Compliance Framework Specialist to join our team at weSource Management Consultancy Firm. As a key member of our compliance team, you will be responsible for ensuring our company's compliance with all relevant regulations and laws.The ideal candidate will have a minimum of 5 years of experience in a compliance management role within...

Company OverviewWe are a leading Management Consultancy Firm providing innovative solutions to businesses across various industries. Our team of experts has extensive experience in regulatory compliance, risk management, and operational excellence. We pride ourselves on delivering high-quality services that drive organizational success through effective...

Risk Governance and Special Projects HeadCompany OverviewWe are UnionBank of the Philippines, a leading bank in the country. We are committed to providing excellent service to our clients and stakeholders, while maintaining a strong risk management culture.We are seeking a highly skilled professional to join our team as Risk Governance and Special Projects...

Welcome Bank (Rural Bank), Inc. is seeking a Risk Management Associate to join our team. In this role, you will be responsible for identifying and mitigating risks associated with the bank's operations and compliance.Main Responsibilities:Risk Identification: You will identify potential risks associated with the bank's operations and compliance, assessing...

Compliance ManagerThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. The role will oversee compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensure the proper management and...

The Compliance Manager ensures that the organization complies with all relevant laws, regulations, and internal policies while also managing administrative tasks that contribute to the smooth functioning of the business. This role is a blend of regulatory oversight and organizational management, ensuring both compliance and operational efficiency.Key...

On-site - Pasig 3-5 Yrs Exp Bachelor Full-timeJob DescriptionThe Enterprise Risk Manager is responsible for developing, implementing, and overseeing the enterprise risk management (ERM) framework within Meralco PowerGen (MGen). This role ensures identification, assessment, mitigation, and monitoring of strategic, financial, operational, and compliance risks...

About Orica's Risk Management ProgramOur risk management program is designed to identify, assess, and mitigate risks that could impact our business operations. As an Analyst – Risk Management, you will play a critical role in driving this program forward, collaborating with various business units and stakeholders.Key BenefitsThis role offers a range of...

The CompanyBEST EMPLOYERS IN THE BANKING & FINANCIAL SERVICES CATEGORY(Source: Philippine Daily Inquirer and Statista's The Philippine Best Employers for 2023, 2024, & 2025)CANDIDATE SHOULD HAVE A STRONG & SOLID BACKGROUND IN RISK MANAGEMENTPlease do not apply in case no related work exposureAbout the jobThe Risk Management Associate plays a critical role in...

As Risk Management Specialist at Transcom Worldwide, you will be responsible for identifying and mitigating potential risks to our organization. This includes conducting regular risk assessments, developing and implementing risk management strategies, and ensuring compliance with regulatory requirements.Responsibilities:Conduct regular risk assessments to...

Senior IT Risk OfficerWe are seeking an experienced Senior IT Risk Officer to join our team at UnionBank of the Philippines. As a key member of our IT risk management function, you will be responsible for identifying and mitigating potential risks to the bank's operations.About the Role:Lead the development and implementation of IT risk management strategies...

About UsWe are a dynamic organization seeking a highly skilled Operational Risk Manager to join our team. As a key member of our risk management group, you will play a crucial role in identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks.Your primary responsibilities will include:Risk Identification and Evaluation:...