Risk Compliance Specialist

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...

Job Description:">We are seeking a highly skilled Risk Compliance Specialist to join our team at One Source Facility Services Corporation. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.>About the Role:">The successful candidate will have extensive knowledge of...

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...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

About the RoleWe are looking for a seasoned Compliance and Ethics Counsel Senior Analyst to join our team at Neksjob Corporation. This is an exciting opportunity for a highly motivated individual to contribute to our organization's growth and success by ensuring compliance with relevant laws and regulations.Key Accountabilities:Support the Contract...

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 the Role:The Compliance Risk Manager will play a critical part in identifying and assessing potential money laundering and terrorist financing risks within the company and its operations. They will develop and implement strategies to mitigate these risks and ensure compliance with all relevant regulations.This role requires strong analytical and...

AIA Philippines is seeking a Risk and Compliance Specialist to join our team in ensuring the effective implementation of compliance programs.Key ResponsibilitiesThe role involves:Implementing and administering a robust compliance monitoring program to ensure timely reporting of monitoring results in accordance with relevant policies and procedures.Overseeing...

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...

About the RoleAs a Model Risk Management Specialist at the Asian Development Bank, you will play a crucial role in supporting the Principal Model Risk Management Specialist in rolling out the Model Governance Framework (MGF) to all departments and offices. Your responsibilities will include implementing best practices for model risk governance, identifying...

Emerson Mandaluyong, National Capital Region, PhilippinesIT Risk and Compliance AnalystEmerson's 133 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Lead, Governance Risk and Compliance, you will play a critical role...

We are seeking a skilled Risk and Compliance Manager to join our team at Unilab, Inc.Risk, Controls and Compliance Assistant ManagerUnilab, Inc. is a leading pharmaceutical company that values excellence and commitment to care. Our success is driven by good work ethic, honesty, and perseverance - TOGETHER. We have built our legacy through hard work and...

We are seeking a qualified Compliance Officer - Credit Risk to join our team at Credit Guarantee and Investment Facility (CGIF).JOB DESCRIPTIONThe successful candidate will be responsible for ensuring compliance with governing policies, procedures, ethics, and business conduct standards related to credit risk management. Key responsibilities...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

Job Description:We are seeking an experienced Information Security specialist to join our team. As an Information Security specialist, you will be responsible for ensuring the confidentiality, integrity, and availability of our organization's information assets.Your primary responsibilities will include:Promoting compliance with our information security and...

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...

The Cybersecurity Risk and Compliance Specialist will be responsible for identifying, assessing, and mitigating potential security risks to our clients' digital assets. This individual will work closely with our team to develop and implement effective security controls, ensuring compliance with industry standards and regulations.Key Responsibilities:Conduct...

JOB DESCRIPTION• Performs end-to-end assessment activities from planning, execution, up to closure of observations.• Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited.• Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates the...

At PRIMOVER CONSULTANCYBSERVICES INC., we are seeking a skilled Risk Management Specialist to join our team.About UsWe are a leading consultancy firm dedicated to providing expert advice on data privacy and compliance. Our mission is to help organizations navigate the complex landscape of data protection regulations and ensure they remain compliant with...

Citco offers innovative solutions for fund services, corporate governance and related asset services, supported by our global presence across 80 offices. Our unique culture, rooted in family values, sets us apart in customer service and colleague relationships.We prioritize open communication, collaboration and knowledge-sharing among our teams, creating a...