Compliance and Risk Control Officer

Job Title: Risk Management OfficerCompany: WHR Global ConsultingAbout the Role:We are looking for a highly skilled Risk Management Officer to join our team at WHR Global Consulting. The successful candidate will be responsible for identifying risks through systematic risk assessment, developing and communicating risk management policies, and implementing...

Compliance Officer - Risk ManagementWe are seeking a highly skilled Compliance Officer to join our team. This role involves coordinating and supervising the activities of the Internal Audit Unit, ensuring effective and efficient internal control systems. Key responsibilities include:Periodically analyzing and evaluating the effectiveness of control...

The OpportunityWe are seeking an experienced Risk and Control Senior Analyst to join our team at The Citco Group Limited. As a member of our global Risk and Control function, you will play a vital role in ensuring the effective implementation of risk management practices across the organization.Your Key Responsibilities:Conduct operational effectiveness...

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...

Select how often (in days) to receive an alert: CREATE JOB ALERTRISK, CONTROLS AND COMPLIANCE ASSISTANT MANAGERIt is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company...

About the JobTASQ Staffing Solutions is seeking a Compliance Risk Specialist to support our Corporate Services & Sustainability functions.Design and implement risk and compliance programs to ensure client service and compliance goals are met.Evaluate ISMS/BCM implementation and team members' work/report.Document risk & compliance reports, root cause...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

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...

About the JobThe SP&A Risk and Compliance Career Level 9 (Specialist) helps in the risk and compliance programs for the Corporate Services & Sustainability (CS&S) functions. He/She is responsible for rolling out compliance activities for each Risk and Compliance service offering, to ensure client service and compliance goals are met and maintained, and...

Risk and Control SupervisorThe Citco Group Limited Makati City, PhilippinesJob DescriptionAbout Citco:Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our...

We are seeking a highly motivated Compliance Officer to join our team at RCBC. As a key member of our compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the JobYour primary responsibility will be to assist the Division Head in the execution of the unit's annual audit plan...

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...

Manulife is seeking an experienced Operational Risk and Compliance Officer to join our team. In this critical role, you will be responsible for identifying and mitigating operational risks that could impact our business.The successful candidate will possess excellent analytical and problem-solving skills, with the ability to think critically and outside the...

Job Title: Compliance OfficerJob Description:The Compliance Officer will be responsible for ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements. This includes reviewing operational manuals, investigating non-compliance issues, and submitting various regulatory reports.In addition,...

Job DescriptionAudit and Compliance professional sought to join WHR Global Consulting as a key member of our team. This role will be responsible for managing and executing audit processes with a strong emphasis on compliance and operational risk across departments.Main Responsibilities:Supervise, mentor, train, and support audit teams, oversee project...

A large fintech company based in the Philippines that spun off from a Series C funded B2B e-commerce company, now stands alone as one of the largest fintech companies in SE Asia in the B2B inventory financing, cash flow based financing, and payments space.The company runs multiple products to service the SMEs (both micro and small enterprises), their...

We are seeking a Lease and Finance Compliance Officer to join our team at RCX Recruitment Inc. This is an exciting opportunity for a professional with a strong background in finance and risk management to work closely with our clients in the banking sector.About the Job DescriptionA Risk Officer is expected to advise management on various types of risks...

Job SummaryWe are seeking an experienced professional to join our team as a Regulatory Compliance Officer. This role will focus on ensuring our organization's compliance with all relevant laws, regulations, and policies.About the RoleConduct regular risk assessments to identify potential compliance gaps.Develop and implement effective internal controls to...

About the RoleRCX Recruitment Inc. is seeking a Financial Compliance Officer to ensure the implementation and maintenance of effective internal controls across the organization. The ideal candidate will have a strong background in financial accounting and auditing.Key Responsibilities:Ensure compliance with company policies and internal controlsConduct...