Compliance Risk Oversight Expert
5 days ago
Elevate is a pioneering law company offering innovative software and services at the intersection of business and law. Our vision is to help global law departments and law firms enhance efficiency, quality, and business outcomes.
We are looking for a skilled Compliance Risk Oversight Expert to join our team. In this role, you will be responsible for overseeing, monitoring, measuring, and analyzing non-market risk exposure.
You will work closely with our PWM business and control partners to establish regulatory controls, governance frameworks, and methodologies to manage risk. Your duties will include performing daily supervisory and trade-based surveillance reviews to ensure adherence to our policy and procedures.
Key responsibilities include:
- Establishing regulatory controls and governance frameworks
- Performing daily supervisory and trade-based surveillance reviews
- Identifying internal breaches or control weaknesses and conducting investigations
We offer a dynamic work environment, competitive benefits, and opportunities for professional growth.
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Corporate Compliance Expert
6 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeRole Overview:We are seeking a highly skilled Compliance Governance & Policy Consultant to join our team at Northern Trust. As a key member of the Global Regulatory Affairs Office (GRAO), this role plays a vital part in ensuring the success of our risk management and compliance initiatives.This role focuses on project management, subject matter expertise,...
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Risk Oversight Specialist
5 days ago
Manila, National Capital Region, Philippines ING Full timeJob OverviewWe are looking for a Risk Oversight Specialist to contribute significantly to operational activities that are part of the risk management cycle. The successful candidate will have experience in performing testing of controls, as well as strong knowledge of risk management, audit, compliance, or controls testing.The ideal candidate will be able to...
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Business Risk Oversight Executive
4 hours ago
Manila, National Capital Region, Philippines DMCI Homes Full timeWe are seeking an accomplished Business Risk Oversight Executive to join our team at DMCI Homes. As a seasoned professional with extensive experience in financial risk management, you will play a critical role in overseeing business risks and ensuring the company's financial stability.About the OpportunityThe ideal candidate will have a strong track record...
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Risk Management Expert
4 days ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeJob SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Transcom Worldwide (Philippines), Inc. As a Risk Management Expert, you will be responsible for managing and executing risk and compliance initiatives within a specific region. This role ensures adherence to local regulatory requirements, mitigates risk exposure, and...
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Risk Management Consultant
6 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeCompany Overview:Northern Trust, a Fortune 500 company with a rich history dating back to 1889, is a leading global financial institution renowned for its award-winning services. As a trusted partner to the world's most sophisticated clients, we leverage our extensive financial experience and state-of-the-art technology to deliver exceptional results.The...
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Manila, National Capital Region, Philippines CreditAccess Philippines Financing Company, Inc Full timeJob Description:Risk Management Specialist - Analytics and Sustainability ExpertThe Role:We are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for assisting the Chief Risk Officer in identifying, measuring, controlling, monitoring, and reporting risks. This includes developing and managing...
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Compliance and Risk Management Expert
3 days ago
Manila, National Capital Region, Philippines Philtrust Bank Full timeAbout the Company:Philtrust Bank is a leading financial institution in the Philippines, committed to delivering exceptional customer service and innovative solutions. Our team is dedicated to providing a supportive and inclusive work environment that fosters growth and development.We are seeking a Compliance and Risk Management Expert to join our Internal...
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Compliance Monitoring Expert
7 days ago
Manila, National Capital Region, Philippines MegaXcess IT Solutions Inc. Full timeAbout the RoleWe are looking for a highly motivated Compliance Monitoring Expert to join our team at MegaXcess IT Solutions Inc.Key AccountabilitiesRegulatory Oversight: Conduct regular reviews of gaming operations to ensure compliance with relevant laws and regulations.Record Management: Maintain accurate and up-to-date records of compliance activities,...
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Risk Management Consultant
4 hours ago
Manila, National Capital Region, Philippines Private Advertiser Full timeJob DescriptionThis is a key role in our organization, responsible for executing robust risk management programs and partnering with stakeholders to achieve business value. The successful candidate will ensure that Finance operates within enterprise risk management frameworks and fosters a strong culture of risk management.Key Responsibilities:Develop and...
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Risk Advisory Expert
1 day ago
Manila, National Capital Region, Philippines Viventis Search Asia Full timeJob OverviewViventis Search Asia is a leading recruitment agency specializing in senior-level appointments across various industries. We are currently seeking a Risk Advisory Expert to join our team.In this role, you will be responsible for providing expert advice on risk management and compliance to clients across the region. You will work closely with our...
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Manila, National Capital Region, Philippines Kroll Full timeJob TitleAbout the RoleWe are seeking an experienced Risk and Compliance Service Delivery Expert to join our team. As a key member of our operations team, you will be responsible for managing the day-to-day delivery of risk and compliance services to our clients.Key Responsibilities- Managing the day-to-day delivery of risk and compliance services to...
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Compliance and Risk Officer
6 days ago
Manila, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full timeJob DescriptionAs a seasoned IT Governance, Risk and Compliance expert, you will play a critical role in ensuring the integrity and security of our organization's IT infrastructure.Your primary responsibilities will include:Developing and maintaining IT governance policies and procedures.Conducting regular risk assessments and audits to identify areas for...
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Compliance and Risk Expert
1 day ago
Manila, National Capital Region, Philippines Michael Page Full timeCompany OverviewOur client is a multinational company delivering full-suite IT services on a global scale.Job SummaryGRC Platform Design & ImplementationDesign and implement GRC platforms such as RSA Archer, ServiceNow GRC, MetricStream, or OneTrust.Align GRC tools with enterprise risk management and compliance objectives.Oversee system configurations,...
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Fashion Sales Expert
17 hours ago
Manila, National Capital Region, Philippines Link Compliance Full timeWe are looking for a highly skilled Fashion Sales Expert to join our team at Link Compliance in Greenbelt, Manila. As a Fashion Sales Expert, you will be responsible for providing exceptional customer service and promoting our luxury fashion brand.Your primary duties will include:Promoting and selling products by identifying customer needs.Delivering...
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Director of Compliance and Risk
3 days ago
Manila, National Capital Region, Philippines Nimbyx Philippines Inc. Full timeRole OverviewNimbyx Philippines Inc. is seeking a Senior Corporate Legal Counsel to lead our corporate governance, regulatory compliance, employment law, and M&A efforts. The ideal candidate will have a strong background in corporate secretarial functions and holding company structures.Key Responsibilities:Corporate Governance & Compliance: Ensure compliance...
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Compliance Expert
2 hours ago
Manila, National Capital Region, Philippines MakatiSoft inc. Full timeMakatiSoft inc. seeks a Compliance Expert to ensure the company operates within legal, regulatory, and ethical guidelines.Key Responsibilities:Monitor company activities to prevent compliance breaches.Review policies and procedures to identify potential risks.Conduct research on legal and regulatory requirements for new initiatives.Collaborate with...
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Risk and Compliance Manager
4 days ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeTranscom 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...
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Operational Risk Officer
5 days ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeJob DescriptionWe are looking for a highly skilled Operational Risk Officer to join our team. In this role, you will be responsible for supporting the business head in identifying, measuring, managing, monitoring, and reporting operational risks of the business unit.You will partner with Management as well as Second Line of Defense Risk and Compliance...
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IT Risk Management Specialist
12 hours ago
Manila, National Capital Region, Philippines Shopee Full timeJob Description">Oversight and implementation of IT risk related activities in ShopeePay under RMO with compliance to BSP Circular 971, 808 and MORNBFI are essential for ensuring the security of our financial services. As an IT Risk Management Specialist, you will be responsible for managing and enhancing ITRM (Information Technology Risk Management) system,...
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Compliance and Governance Expert
1 day ago
Manila, National Capital Region, Philippines White & Case LLP Full timeWe are looking for a talented Compliance Analyst to support our Compliance Team. The successful candidate will assist in monitoring, tracking, and analyzing Lateral Hire submissions, prepare reports by adverse law firm of ongoing matters, coordinate with HR, and liaise with Partners regarding potential conflicts issues.The Compliance Analyst will work...