Risk and Compliance Associate

Join us, and let's transform this industry.Risk and Compliance AssociateStart DateASAPLocationMakati, Manila, PhilippinesDays and HoursMondays to Fridays, 9am-6pmWe are looking for a Compliance Associate to provide the enabling support structure for our Risk and Compliance Unit. The ideal candidate for this position will be someone who takes the initiative...

At Lacson & Lacson Insurance Brokers, Inc., we are looking for a highly skilled Compliance Associate to join our team.About the RoleThis is an exciting opportunity for a fresh graduate or experienced professional to work in the Risk and Compliance Department. The successful candidate will be responsible for assisting the department in ensuring compliance...

Insurance Broker - Human Resources and Administration Manager at Lacson & Lacson Insurance Brokers, Inc.The Compliance Associate shall assist the Risk and Compliance Department in the following:Regulatory Compliance: Coordinates and interacts regularly with regulatory government agencies to comply with applicable legal and regulatory requirements. This...

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

We are looking for a highly skilled Risk Management Associate to join our East West Banking Corporation team in Makati City. The ideal candidate will have a strong understanding of risk management principles and be able to identify potential risks and develop strategies to mitigate them.The successful candidate will assist in maintaining accurate records 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...

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...

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 Us">At ENGINEERINGUK, we are committed to delivering high-quality projects that meet the needs of our clients.We are seeking a highly skilled Risk and Compliance Lead to join our team, who will be responsible for identifying and mitigating risks across our projects.You will have experience in developing and implementing effective risk management...

Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications: Educational Attainment: ✓ Bachelor's degree in accountancy, financial management, business management or related fields.Experience:✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO,...

Please provide your expected salaryJob Type: Full-time (Makati Office) Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications:Educational Attainment:✓ Bachelor's degree in accountancy, financial management, business management or relatedfields.Experience:✓ Minimum two (2) years of...

We are seeking an experienced Risk Management Compliance Expert to join our team at Manulife Insurance Malaysia. In this role, you will be responsible for assessing and managing risks associated with our financial services, including identifying and mitigating potential threats to our business.You will work closely with our risk management team to develop...

We are looking for a skilled Risk and Compliance Auditor to join our team at D.M. Consunji, Inc. As a Risk and Compliance Auditor, you will play a critical role in identifying potential risks and ensuring our Integrated Management Systems meet international standards.About the CompanyWe are a leading construction company in the Philippines, known for our...

Job DescriptionWe are looking for a highly motivated and detail-oriented Risk Management Associate to join our team at RCX Recruitment Inc. This role is responsible for identifying and mitigating risks across the organization.Key Responsibilities:Identify and assess potential risks to the organizationDevelop and implement risk mitigation...

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...

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...

Risk Management Framework:The JetSon Manpower Agency has established a comprehensive risk management framework to ensure the effective identification, assessment, and mitigation of risks associated with market, credit, and non-financial risks.Key Components:Risk Identification and Assessment: Identify and assess risks associated with market, credit, and...

Job SummaryWe are looking for a Compliance Associate to provide enabling support structure for our Risk and Compliance Unit.The ideal candidate for this position will be someone who takes initiative to find solutions to problems, has excellent communication skills, and pays close attention to detail.

About UsSGV & Co. is a leading financial services firm that provides a range of risk management services to capital market participants.We are seeking a Financial Risk Director to join our team in Makati, National Capital Region, Philippines. The ideal candidate will have a strong background in risk management, with experience in financial institutions and...

Our Approach to Risk Management:The JetSon Manpower Agency takes a proactive approach to risk management, identifying and assessing potential risks before they materialize.Key Strategies:Risk Awareness: Promote a strong risk culture within the organization through regular training and awareness programs.Risk Assessment: Conduct thorough risk assessments to...