Compliance and Risk Manager

Role DescriptionWe are looking for a talented and dedicated Compliance and Risk Manager to join our team. In this role, you will be responsible for:Developing and implementing compliance and risk management policies and procedures.Conducting regular risk assessments and monitoring compliance with relevant laws and regulations.Collaborating with internal...

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...

Xelure Technologies is seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for identifying and mitigating risks associated with our contracts and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement risk management and compliance policies and proceduresAnalyze and interpret...

About the Role:The Compliance and Risk Manager will be responsible for ensuring that the bank's operations comply with all relevant laws, regulations, and internal policies. This includes:Developing and implementing compliance programs to ensure adherence to regulatory requirements;Maintaining accurate records of compliance audits and reviews;Providing...

About the RoleAs a Senior IT Audit Manager, you will be responsible for leading and managing IT audit engagements, including planning, fieldwork, reporting, and follow-up activities. Your expertise in IT risk assessment and compliance with regulatory requirements such as SOX, GDPR, ISO 27001, and NIST will ensure alignment with organizational objectives.You...

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...

Risk Management and ComplianceWe are looking for a Risk Management and Compliance Auditor to join our team. In this role, you will utilize your analytical skills to identify and mitigate risks within our organization.Main Responsibilities:Develop and implement risk management procedures to ensure compliance with regulatory requirements.Conduct audits to...

Company OverviewMount Fuji Lending, Inc. is a Japanese/Filipino lending company that offers ethical loans tailored to the unique needs of business owners in the Philippines.About the RoleWe are seeking a highly motivated Compliance Risk Management Specialist to join our team. The successful candidate will provide support to the Risk and Compliance Head in...

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...

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team. In this role, you will be responsible for providing guidance and support to the business to meet new regulatory changes and Manulife initiatives.You will work closely with the Head of Products and Distribution Compliance and Chief Compliance Officer to ensure that all...

Cybersecurity Strategy, Risk, and Compliance Senior Consultant - Solr & Co.We're seeking a highly skilled and experienced Senior Consultant to join our team. As a Senior Consultant, you will be responsible for executing complex projects, guiding teammates, and mentoring junior team members.About the RoleThis is an exciting opportunity to work with a leading...

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 Our TeamWe are a dynamic team of professionals dedicated to delivering exceptional service and solutions to our clients.Job DescriptionWe are seeking an experienced Governance and Oversight Leader to join our team at JetSon Manpower Agency.The successful candidate will be responsible for driving the development and implementation of risk management...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. This is an excellent opportunity for a professional to work in a dynamic and international environment.About the RoleThe Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests from lenders, business...

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...

At Macquarie Group, we are seeking a skilled Compliance and Risk Management professional to join our Employee Compliance Program. This role is responsible for providing global support for critical functions, including policy application, Outside Business Activities, and Gifts & Entertainment.Key ResponsibilitiesDaily monitoring of employee trade accounts,...

About the JobLocation: MakatiWork Arrangement: HybridWe are seeking an experienced professional to join our Compliance team in Makati as a Compliance Assurance Officer.In this role, you will oversee the implementation of our Compliance System, planning, organizing, leading, and controlling compliance activities under the supervision of senior management.The...

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...