Compliance and Risk Manager

Role Description:This is an exciting opportunity for a Data Privacy Compliance Analyst to join LexisNexis Risk Solutions and contribute to our team's success. As a Data Privacy Compliance Analyst, you will be responsible for providing expert advice and guidance on data privacy compliance across the globe.Your Duties Will Include:Managing the global inbox of...

Compliance and Risk ManagerWe are looking for a seasoned Compliance and Risk Manager to lead our compliance efforts. As a critical member of our risk management team, you will be responsible for identifying, assessing, and mitigating risks across our business operations.Key Responsibilities:Develop and implement compliance programs to ensure adherence to...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

About Northern TrustNorthern Trust is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.Job DescriptionThis role sits within the...

About Northern TrustNorthern Trust is a leading financial institution with a rich history dating back to 1889. Our commitment to innovation, expertise, and integrity has enabled us to establish ourselves as a trusted partner for the world's most sophisticated clients.We take pride in providing cutting-edge financial services and guidance that cater to the...

Make your next career move by applying for the Compliance Associate (Risk Management Division) role at KMC Solutions.The Compliance Associate is part of a dynamic team responsible for identifying, analyzing, and mitigating risks to ensure the organization's resilience and sustainability. Key responsibilities include monitoring compliance, evaluating risk...

Compliance Risk Manager Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Northern Operating Services Asia Inc.The successful candidate will be responsible for identifying and escalating regulatory compliance risks associated with file reviews to Global AML Management.Main Responsibilities:Review client files for...

LexisNexis Risk Solutions is an equal opportunity employer. We are committed to providing a fair and accessible hiring process.Job DescriptionThe Financial Compliance Professional will be accountable for delivering high-quality services in accordance with established standards, procedures, and regulations.Main AccountabilitiesClose coordination of both...

We are seeking a highly skilled Compliance and Risk Manager to join our team at Oleo-Fats Inc. (OFI).This role is responsible for managing and overseeing supplier performance, ensuring compliance with regulatory requirements and quality and food safety standards.The ideal candidate will have experience in conducting supplier audits and assessments,...

About Us: SeaMoney, a part of Sea Group, aims to better the lives of individuals and businesses in our region with financial services through technology. Our offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. We are seeking a dedicated Compliance Officer to support our...

At KMC Solutions, we are looking for a Compliance and Risk Manager to join our team. This is a critical role that requires a high degree of attention to detail and analytical skill. The successful candidate will be responsible for ensuring compliance with company policies and procedures, as well as identifying and mitigating risks related to financial...

Job Description:The Orange Company Inc. is seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Develop and Implement Compliance Policies: You will be responsible for...

The City Savings Bank is seeking a Compliance Risk Manager to ensure adherence to governmental regulations and laws. This role will involve researching, assessing, and monitoring new developments and updating personnel in a timely manner.Responsibilities:Ensure the bank's compliance with all applicable laws and regulations;Conduct thorough risk assessments...

About the RoleIn this role, you will have the opportunity to work closely with senior stakeholders and make a positive impact across all channels. You will be responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH.The ideal candidate will have experience in internal audit /...

We are looking for a highly skilled Compliance and Risk Manager to join our team at Cocolife. In this role, you will be responsible for developing business requirements for the Company's IFRS 17 Solution, RiskIntegrity, and ensuring compliance with financial accounting guidelines and principles.You will lead cross-functional teams to analyze complex data,...

Transcom Worldwide (Philippines), Inc. is seeking a highly skilled Senior Compliance Risk Manager to join our team. In this pivotal role, you will be responsible for identifying, evaluating, and managing risks tied to our global operations, ensuring strict compliance with relevant laws, regulations, and internal policies.The ideal candidate will have a...

Risk Management and Compliance ExpertWe are seeking an experienced Risk Management and Compliance Expert to join our team as an AML/CFT Compliance Lead. As a key member of the compliance team, you will play a critical role in ensuring that the company remains compliant with the requirements under R.A. No. 9106 and relevant regulatory issuances.Key...

About the RoleWe are seeking an experienced Compliance Risk Manager to join our team at EXL Service Philippines, Inc. As a key member of our operations team, you will play a crucial role in ensuring that our clients adhere to all regulatory requirements.Key ResponsibilitiesProvide support and guidance to operations during internal/external audits to ensure...

Job Description:We are seeking a skilled Compliance Risk Manager to join our team at SeaBank Philippines Inc.This is a mid-senior level full-time position requiring excellent risk assessment and problem-solving skills, with the ability to effectively communicate compliance policies and procedures to employees at all levels of the bank.The successful...

Northern Trust's Global Regulatory Affairs Office (GRAO) is seeking a seasoned Compliance Risk Manager to join our team. As a key member of our risk management and controls function, you will play a critical role in ensuring preparedness for examinations and establishing a centralized connection point for global regulatory communications.The ideal candidate...