Risk and Compliance Professional

Job DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...

At Transcom Worldwide (Philippines), Inc., we are seeking a highly skilled Compliance Risk Assessment Professional to join our team. As a Compliance Risk Assessment Professional, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance,...

Role Overview:The Risk and Compliance Professional will be responsible for investigating transaction monitoring alerts and cases, identifying potential financial crime risks, and collaborating with colleagues to develop effective mitigation strategies.Key Responsibilities:Conduct thorough investigations into transaction monitoring alerts and cases, utilizing...

About the PositionThis Compliance Governance & Policy Consultant role is a key position within the Global Regulatory Affairs Office, responsible for overseeing the development and implementation of effective governance and risk management practices.Main Responsibilities:Risk Management Framework: Develop and implement a comprehensive risk management...

Compliance Role OverviewThe Monroe Consulting Group Philippines is recruiting a dynamic Senior Compliance Analyst for an international money transfer processing company.This role involves ensuring the company's adherence to Bank Secrecy Act (BSA) and other relevant regulations, maintaining effective internal controls, and collaborating with cross-functional...

Job DescriptionWe are seeking a highly skilled Head of Enterprise Risk Management to lead our risk management initiatives.The ideal candidate will have experience in developing and implementing risk management frameworks, assessing IT security risks, and managing physical security risks.In addition, the candidate should have expertise in operational risk...

Job OverviewWe are looking for a highly skilled professional to join our team as a Governance, Risk and Compliance expert. In this role, you will be responsible for supporting the Governance, Risk and Compliance team in ensuring the effective implementation of risk and compliance policies.Key Responsibilities:Support the Governance, Risk and Compliance team...

We are committed to maintaining a strong culture of compliance and risk management throughout our organization. As the Compliance and Risk Head, you will play a critical role in ensuring that our regulatory compliance and risk management processes are effective and efficient. You will work closely with our branch and account management teams to identify...

Job SummaryThe Risk and Compliance Specialist will play a critical role in maintaining a culture of compliance at Theoria Medical. You will work closely with cross-functional teams to ensure we adhere to laws, regulations, and internal policies. If you have experience in compliance and enjoy working in a fast-paced environment, this could be the perfect...

Job DescriptionThis role involves assisting in the implementation and review of financial crime compliance processes. The ideal candidate will have experience in KYC process for corporate entities within payment or fintech industries.The successful candidate will have excellent analytical skills, interpersonal and communication skills, and be highly...