Compliance and Risk Analyst

Our Governance, Risk and Compliance (GRC) Analyst is responsible for coordinating the ongoing enhancement of the Security Risk and Control Assessment Processes to ensure alignment with established industry standard metrics. Working in this role, you will provide support for varied Governance, Risk and Compliance (GRC) operational functions including records...

Job DescriptionWe are looking for a talented Compliance Risk Analyst to join our team in Manila. As a key member of our Compliance Monitoring team, you will be responsible for analyzing complex data to evaluate adherence to internal policies and external regulations.Main Responsibilities:Analyze complex data to evaluate adherence to internal policies and...

**Job Summary:**Nityo Infotech Services Philippines Inc. is seeking a highly skilled Risk and Compliance Analyst to join our team.The successful candidate will be responsible for performing SOX compliance testing procedures, assisting with ad-hoc transaction testing, and downloading and organizing supporting files from various systems.**Key...

Job summary:Flexible hours availableNo experience required for this roleWorking rights required for this roleImmediate start availableThe role is to support the Risk and Compliance Head in fulfilling the risk and compliance functions.To complete compliance function activities including, but not limited to:Compliance monitoring (permits/licenses, DENR/Safety...

Career growth opportunities abound at RIMES Technologies Limited. Our Information Security team is dedicated to protecting company assets and ensuring compliance. As a GRC Analyst, you will play a key role in this effort.Your primary responsibilities will include:Completing security audits and risk assessmentsMaintaining ISO 27001 certification and ensuring...

Elevate is a leading law company providing innovative software and services for the intersection of business and law. Our mission is to help global law departments and law firms improve efficiency, quality, and business outcomes.We are seeking a skilled Risk Management and Compliance Analyst to join our high-performing team. This role will oversee, monitor,...

TTP Outsourcing is seeking a detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for analyzing credit risk and ensuring that our lending practices are compliant with industry regulations.Responsibilities:ANALYZE CREDIT RISKEVALUATE LOAN APPLICATIONSENSURE COMPLIANCE WITH INDUSTRY REGULATIONSThe successful...

Tbwa Chiat/Day Inc is seeking a talented Risk Review Analyst to work on a project for one of the world's leading software platforms for digital assets.The successful candidate will have a strong background in risk analysis and management, with experience working with large data sets and identifying potential risks.Key Responsibilities:Review and risk-analyze...

Cybersecurity Risk AnalystJoin GCash's Technology & Operations team as a Cybersecurity Risk Analyst! You will play a critical role in ensuring the security and integrity of our financial systems and data. As a Cybersecurity Risk Analyst, you will develop and execute comprehensive fraud investigation strategies aligned with overall anti-fraud and security...

Job OverviewWe are seeking a skilled Trade Compliance Analyst to join our team at Shell Business Operations - Manila. As a Trade Compliance Analyst, you will play a critical role in ensuring that our business operations comply with all relevant laws and regulations.In this role, you will be responsible for conducting thorough risk assessments of new...

At Tractebel Red, Inc., we are seeking a highly skilled Business Risk Analyst to join our team. The Due Diligence Senior Analyst or Coordinator will be responsible for two sorts of due diligence: i) initial due diligence to support on ethics & compliance checks for projects (Level 1 DD on projects) and ii) due diligence (social media searches) on candidates...

Northern Trust is a reputable financial institution offering innovative services to its clients. To succeed in this role, you will need strong analytical and problem-solving skills, as well as excellent communication abilities.Senior Analyst, Compliance Fin Crime Job DescriptionThis position involves managing risk governance reporting, conducting financial...

We are looking for a motivated and detail-oriented KYC Risk Analyst to join our team. In this role, you will be responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases.You will analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the...

Key Responsibilities:Risk Management:Identify, assess, and prioritize procurement risks to the organization's assets, reputation, and stakeholder value.Develop and implement procurement risk management frameworks and strategies in line with industry best practices.Monitor and report on procurement risk exposure, providing timely updates and...

Job DescriptionDexcom Inc., a leading consumer health technology company, seeks a highly skilled Senior IT Compliance Analyst to join its team. As a key member of the IT Compliance team, you will play a crucial role in ensuring the organization's adherence to various regulatory requirements and industry standards.The successful candidate will have a deep...

About UsDexcom Inc. is a pioneering company in continuous glucose monitoring (CGM). We strive to revolutionize the management of diabetes by unlocking valuable insights that drive better health outcomes. With 25 years of experience, we have pioneered an industry and are now expanding our vision beyond diabetes to empower people to take control of their...

About This RoleWe are seeking a highly skilled and experienced professional to join our team as a Risk Governance Analyst. As a key member of our compliance team, you will be responsible for managing and supporting the execution of key monthly and quarterly risk governance reporting activities.You will conduct investigations to determine if a financial crime...

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...

Job Overview:ESG Risk Analyst - Credit Access PhilippinesAbout Us:CreditAccess Philippines Financing Company, Inc. is a leading financial institution committed to providing innovative financial solutions. We are looking for an experienced ESG Risk Analyst to join our team.Key Responsibilities:Assist the Chief Risk Officer in developing and managing...

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...