Risk Management and Compliance Expert

Job Description:This role is primarily responsible for ensuring risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational Policies and Procedures in the client area.Provide support and guidance to operations during internal/external audits.Act as an independent reviewer and evaluation...

About the PositionThe Vulnerability and Compliance Management Expert will play a critical role in ensuring the security and integrity of our systems and data. This individual will be responsible for leading our vulnerability and compliance management efforts, including vulnerability assessments, policy compliance, and remediation.Key Responsibilities:Analyze...

We are looking for a seasoned professional to lead our compliance efforts at EXL Service Philippines, Inc. The ideal candidate will have a strong background in compliance risk management and be able to develop and implement effective compliance programs.As a Senior Compliance Manager, you will be responsible for:Managing and reporting compliance status for...

**Job Description:**As a Compliance Expert at EXL Service Philippines, you will play a vital role in ensuring that our clients adhere to all regulatory requirements regarding financial transactions, procedures, processes, and operations.Key Responsibilities:Evaluate and ensure compliance with relevant laws, internal policies, and industry best...

Job DescriptionThis Senior IT Risk Manager role requires a strong technical background, excellent communication skills, and experience in leading technology risk management initiatives within a fast-paced environment.Key AccountabilitiesDevelop and implement technology risk management frameworks for APAC, ensuring alignment with industry best practices and...

UNIQLO Pasay, National Capital Region, PhilippinesIT Governance Risk Compliance ManagerThe Global ISO Manager is responsible for governance, compliance, risk assessment, and awareness in local ISO and participates in other regional ISO support, which includes Singapore, Malaysia, Indonesia, Thailand, Vietnam and India.Main Duties and...

Job DescriptionThe successful candidate will be responsible for identifying, assessing, and mitigating information security risks across the enterprise. This includes developing and implementing policies, procedures, and standards to ensure compliance with relevant laws, regulations, and industry standards.

Job Summary:We are seeking an experienced Compliance Officer Role to join our Recruitment Solutions Department. As a key member of our team, you will play a vital role in ensuring compliance with regulatory requirements and maintaining high standards of risk management.About the Role:This position involves developing and implementing effective compliance...

Job Summary">The Compliance Manager at Ayuda Business Management Solution Inc. is responsible for ensuring that our operations comply with all applicable laws and regulations. This involves developing and implementing compliance policies and procedures, conducting regular audits and risk assessments, and providing training and support to staff.">Key...

About the JobThe Trade Compliance Expert will be responsible for ensuring that all trade activities are conducted in compliance with relevant laws and regulations. This includes monitoring trade data, identifying potential risks, and developing strategies to mitigate those risks.Key Responsibilities• Monitor trade data for potential compliance issues•...

At Avanteph Staffing and Consultancy Inc., we are seeking a highly experienced and detail-oriented Tax Manager to join our team in Manila. This role will be responsible for ensuring tax compliance, developing tax strategies, and providing expert guidance in a fast-paced logistics environment.ResponsibilitiesOversee all aspects of tax compliance, planning,...

**Role Description**We are looking for a highly skilled Risk Assessment Expert for IT Systems to join our team at Light Rail Manila Corporation. The ideal candidate will have experience in IT audit, data analytics, and risk management.Perform other related work and assignments as may be required.Basic internal audit skills, including testing, sampling,...

We are seeking a skilled Information Security Compliance Officer to join our team. As a key member of our Information Security team, you will be responsible for evaluating and improving the effectiveness of TSA's information security policies, controls, and procedures through audit and assurance activities.Your key responsibilities will include ensuring...

About the RoleWe are looking for a detail-oriented AML DPA Supervisor to oversee the implementation of anti-money laundering (AML) and data protection act (DPA) policies within SM Prime Holdings, Inc. The successful candidate will possess excellent communication and analytical skills, with the ability to work effectively in a fast-paced environment.Key...

Job OverviewThis role involves overseeing technology risk management within the APAC region, ensuring compliance with relevant regulations and industry best practices.ResponsibilitiesMaintain a robust technology risk framework for regulated entities in APAC, incorporating industry best practices and regional ICT legislation.Draft and influence payments...

About Our CompanyWe're a home-grown key player in the Education-Tech space.We foster rapid skill growth and innovation opportunities.Job OverviewThis role involves developing, reviewing, and enhancing methodologies, policies, and processes for credit risk identification, assessment, monitoring, and management.The ideal candidate will have hands-on experience...

At aimi, we are looking for a seasoned Risk Management Professional to join our team. As a key member of our organization, you will play a critical role in developing and implementing risk-aware programs to promote a proactive approach to risk management.The ideal candidate will have a strong understanding of risk management principles, methodologies, and...

TASQ Staffing Solutions is seeking a seasoned Risk Management professional to lead our Compliance efforts.The ideal candidate will have extensive experience in the Compliance space within a BPO set up, with a proven track record of managing risk and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement effective risk...

aimi Pasay, National Capital Region, Philippines6 days ago Be among the first 25 applicantsWork Schedule: Monday to Friday, 8:30 am - 5:30 pmJob Scope and Responsibilities:Develop risk & insurance / claims programs to promote risk-aware culture.Develop HSEQ / Risk KPI measurement, analysis, and reporting.Manage risk assessment tool.Manage insurance and...

We are seeking a highly motivated and experienced Compliance and Insurance Manager to join our team at aimi Pasay. As a key member of our organization, you will play a critical role in ensuring compliance to obligations for the company, customers, and authorities.The ideal candidate will have a minimum of 5 years of experience in risk management, insurance,...