Compliance Risk Manager

Compliance Officer Job SummaryAssists in managing BancNet's Compliance and Data Privacy Program, working closely with departments and regulatory bodies to identify and mitigate compliance risks.Key Responsibilities:Manage compliance and data privacy program, ensuring adherence to regulatory requirements and industry standards.Collaborate with departments to...

Job Description:RecruiterPH is seeking a highly skilled Risk and Compliance Associate Manager to join our team. The ideal candidate will have 2-4 years of relevant work experience and a strong background in risk management and compliance.Key Responsibilities:Perform end-to-end assessment activities from planning to closure of observations.Work with...

Job Summary: We are seeking a highly skilled Compliance Risk Manager to join our team at One Source Facility Services Corporation.Key Responsibilities:Assess and mitigate compliance risks associated with our operations.Develop and implement effective compliance programs to ensure regulatory adherence.Conduct audits and investigations to identify areas for...

Job Title: Risk and Compliance Associate ManagerJob Summary:We are seeking a highly skilled Risk and Compliance Associate Manager to join our team at Recruiter PH. The successful candidate will be responsible for performing end-to-end assessment activities, working with functional leads and points of contact, and ensuring accuracy and timely completion of...

Job Title: Risk and Compliance SpecialistDescription:The Risk Control Department at Cobden & Carter International is responsible for developing and implementing risk management programs to identify, assess, and mitigate fraud risk and operational risk. The department upholds and protects the organization's assets, reputation, and stakeholders against...

Nityo Infotech is seeking a highly skilled Compliance Officer to join its team. This role is ideal for individuals who have a passion for ensuring compliance and data privacy.About the RoleThe Compliance Officer will work closely with various departments and regulatory bodies to identify and mitigate potential compliance risks.Assist in managing BancNet's...

RecruiterPH is seeking a highly skilled Senior Risk and Compliance Programme Manager to join their team. As a key member of the organization, this role will play a crucial part in ensuring the effective management of risk and compliance initiatives across various CXO projects and support functions.About the RoleThe ideal candidate will have 2-4 years of...

IT Risk Officer **Job Summary:** Identify and manage IT-related risks to ensure business continuity and compliance with regulations. Develop and implement risk management strategies to mitigate potential threats. **Key Responsibilities:** * Develop and maintain a comprehensive risk management framework to identify, assess, and mitigate IT-related risks. *...

At Multi-Line Corp., we are seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, your primary responsibility will be to ensure adherence to SEC, BIR, and other government agencies' regulations. Our ideal candidate will have a strong background in finance-related courses, such as BS Accountancy,...

Job SummaryThe IT Risk Officer is responsible for identifying, assessing, and managing Information Technology (IT) and IT-related risks. This role involves developing and implementing risk management strategies, ensuring compliance with regulatory requirements, and safeguarding BancNet's IT infrastructure and data assets from internal and external...

Job Summary:We are seeking a skilled IT Risk Officer to identify and manage IT-related risks. The ideal candidate will develop risk management strategies and ensure compliance with regulations.Key Responsibilities:- Identify and assess IT-related risks- Develop and implement risk management strategies- Ensure compliance with regulations and industry...

Job SummaryWe are seeking a highly skilled Governance, Risk and Compliance Services Supervisor to join our team at Cobden & Carter International.Responsibilities:The successful candidate will lead our team in delivering high-quality services related to Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability and AAS.They will also assist our Partners and...

Cobden & Carter International is seeking a highly skilled Senior Compliance and Risk Management Lead to join our team.We are partnering with one of the largest and most prestigious firms in the country, and we need someone with expertise in Internal Audit, SoX, ICAAP, Forensic, AML, Sustainability and AAS.Key Responsibilities:Lead the team in various...

Risk Assurance Supervisor Job DescriptionResponsibilities:Oversee the risk assessment process to ensure effective risk management strategies are in place.Develop and maintain risk management policies and procedures that align with the company's objectives.Conduct risk assessments and audits of business processes, systems, and controls to identify potential...

About TASQ Staffing SolutionsTASQ Staffing Solutions is a leading provider of staffing solutions, committed to connecting exceptional talent with businesses that need them.Job OverviewWe are currently seeking a highly skilled Compliance Expert - Technology and Risk Management to join our team. This role will play a critical part in ensuring the company's...

Job Summary:The IT Risk Officer is responsible for identifying, assessing, and managing Information Technology (IT) and IT-related risks. This role involves developing and implementing risk management strategies, ensuring compliance with regulatory requirements, and safeguarding BancNet's IT infrastructure and data assets from internal and external...

Nityo Infotech is seeking a highly skilled IT Risk Officer to join our team. The ideal candidate will have a strong understanding of IT risk management frameworks, methodologies, and best practices. Key Responsibilities:• Identify, assess, and manage Information Technology (IT) and IT-related risks.• Develop and implement risk management strategies to...

EastWest Bank is seeking a highly skilled AML Risk Management Specialist to join our team. The successful candidate will be responsible for managing the bank's Digital AML Risk Management Programs, including AML risk assessment reviews, MIs and exception reports reviews, aggregate & residual AML risk reporting, and providing assurance that AML risk adheres...

Job Summary:As a Senior Contract Compliance Analyst at Neksjob Corporation, you will provide critical support to the Contract Management team and Client Engagement team to ensure compliance with trade laws, company policies, and customer requirements.Key Responsibilities:Escalate potential risks and track guidance and correspondence.Maintain associated...

Job Title: Risk Management SpecialistJob Summary:We are seeking a highly skilled Risk Management Specialist to join our team at Annolas Inc. As a Risk Management Specialist, you will be responsible for analyzing betting patterns, monitoring bets, and executing player activity. You will also analyze results for suspicious transactions, questionable player...