Risk and Compliance Officer

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Maybank Taguig, National Capital Region, PhilippinesTrust Risk and Compliance OfficerThe Trust Risk and Compliance Officer is responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen Trust internal controls and to ensure regulatory and risk deliverables are timely and accurately met. The incumbent is expected to...

Risk and Compliance Principal page is loadedRisk and Compliance PrincipalApply locations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in...

Are you a detail-oriented and analytical professional with a passion for preventing financial crime? Do you have a strong background in fraud prevention and a desire to work with a dynamic team? We are seeking a Risk and Compliance Officer to join TASQ Staffing Solutions, where you will be responsible for investigating and resolving reported fraud cases,...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Risk and Compliance Specialist to join our team, responsible for identifying and mitigating risks associated with the Distribution Business.As a key member of the Second Line of Defense, you...

About the JobThis is a fantastic opportunity to work with a dynamic team and contribute to the growth and success of Jobstreet Philippines. As the Investment Risk & Compliance, Asia Manager, you will play a crucial role in ensuring the company's investment portfolio and business operations align with regulatory requirements and industry best practices.Key...

About CoinsCoins is a pioneering crypto brand in the Philippines, serving over 18 million users. Our mobile app offers a wide range of financial services, allowing users to buy and sell various cryptocurrencies with ease.We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold both Virtual Currency and Electronic Money Issuer licenses from a...

Job Description:The Corporate Compliance Manager is responsible for ensuring the organization's adherence to Philippine laws and international gaming regulations. This role involves monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business operations.Main Responsibilities:Ensuring adherence...

St. Luke's Medical Center seeks a skilled Operational Risk Manager to lead its Operational Risk Management program. The successful candidate will be responsible for clinical/medical operations and related risks in internal support groups.The ORM will work closely with group heads to ensure operational efficiency and collaborate with the Risk Management...

Company OverviewCiti is a global leader in the financial services industry, with operations spanning over 160 countries. Our mission is to provide innovative solutions and products that meet the evolving needs of our customers.We are committed to making a positive impact on society through responsible business practices and philanthropy.Salary InformationThe...

Job OverviewCobden & Carter International is a leading digital bank that operates in the Philippines. We are seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring the bank's adherence to regulatory requirements and ethical standards.Key Responsibilities:Develop and implement...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.Responsibilities:Heads the Compliance Division, executing required compliances and mitigating risks within the bank's operations. Serve as the central point of contact between the bank and regulatory bodies, ensuring the bank adheres to all applicable laws and...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

Metrobank is seeking highly skilled professionals to join our team as Compliance Analysts. In this role, you will assist in carrying out compliance functions and contribute to the bank's overall success.Job Description:Under the supervision of the Compliance Specialist, assist in carrying out compliance functions.Identify and select regulatory risk...

Your RoleThe Market Risk Officer is responsible for planning and driving the strategic directions to develop, improve, and implement risk management frameworks, policies, guidelines/procedures, methodologies, and reporting in alignment with the business objectives of Maybank Group's aspirations.How you can contributeEnsure compliance with market risk...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...

About UsAt Coins, we value meaningful collaborations and scalable growth. As a fast-growing organization, we offer opportunities for career advancement and a dynamic work environment.Job DescriptionWe are seeking a Deputy Chief Compliance Officer to join our team. The successful candidate will work closely with our Chief Compliance Officer to ensure...

Summary:A leading commercial banking group is seeking a Credit Risk Officer to join the team and help manage the corporate lending portfolio. You'll assess and review credit risk for both new and existing borrowers, ensure thorough credit due diligence, and ensure compliance with regulations, all while supporting the bank's broader risk management...

About the Role:We are looking for an experienced Cybersecurity Compliance Officer to join our team at Hunter's Hub, Inc. In this role, you will be responsible for ensuring the Bank's compliance with various regulatory requirements, including BSP, DPA, PCI-DSS, and others.You will work closely with stakeholders to gather information, conduct risk assessments,...