Compliance Management and Risk Analyst

2 days ago

Makati City, National Capital Region, Philippines beBeeRegulatory Full time ₱900,000 - ₱1,200,000

Compliance Management Role

About the Position

This is a pivotal role that plays a significant part in ensuring regulatory compliance across various sectors. As a Junior Management and Regulatory Reporting Officer, you will be responsible for analyzing transactions to identify potential risks and develop strategies to mitigate them.

The ideal candidate will have extensive knowledge of anti-money laundering laws and regulations, as well as experience in conducting risk assessments and developing compliance programs. They should also possess strong analytical and problem-solving skills, with the ability to work independently and as part of a team.

In this role, you will contribute to the development and implementation of effective compliance measures, collaborate with cross-functional teams to ensure seamless execution, and analyze data to identify trends and areas for improvement. You will also be responsible for monitoring and reporting on compliance metrics, identifying areas of non-compliance, and developing corrective actions.

We are seeking an individual with a solid understanding of regulatory requirements, excellent communication skills, and the ability to adapt to changing circumstances. If you are a detail-oriented and results-driven professional with a passion for compliance, we encourage you to apply for this exciting opportunity.

  • Risk Management and Compliance Professional

    6 days ago

    Makati City, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000

    As a Risk Management and Compliance Professional, you will be responsible for handling Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group.Main ResponsibilitiesAct as Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer, and Alternate BCP Leader.Key RequirementsA Bachelor's...

  • Risk and Compliance Specialist

    1 day ago

    Makati City, National Capital Region, Philippines AIA Hong Kong Full time

    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...

  • Risk Management Professional

    2 days ago

    Makati City, National Capital Region, Philippines beBeeCybersecurity Full time ₱6,000,000 - ₱8,000,000

    Job Title: Cybersecurity Risk AnalystWe are seeking a highly skilled Cybersecurity Risk Analyst to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating cybersecurity risks across our operations.Key Responsibilities:Lead cybersecurity risk assessments and compliance monitoring activitiesMaintain and...

  • Credit and Risk Management Specialist

    3 days ago

    Makati City, National Capital Region, Philippines beBeeRiskManagement Full time ₱800,000 - ₱1,200,000

    Job DescriptionCredit and Risk Management professionals are sought to oversee the entire credit process from customer onboarding to portfolio management. This includes ensuring timely review and analysis of credit customers and proposed facilities, applying the latest S&P guidelines and overlays from the parent bank in the credit risk assessment...

  • IT Controls and Compliance Management Analyst

    3 days ago

    Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time

    IT Controls and Compliance Management AnalystResponsibilitiesThe position is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal requirements. The role is also involved with risk assessment, risk mitigation, risk management and...

  • Financial Risk Analyst

    3 days ago

    Makati City, National Capital Region, Philippines beBeeFinancialRisk Full time ₱1,500,000 - ₱2,500,000

    Job Title: Financial Risk AnalystWe are seeking a dedicated professional to monitor financial transactions, detect and report suspicious activity in compliance with anti-money laundering regulations.Key Responsibilities:Monitor financial transactions for suspicious activityDetect and report potential money laundering activityRequired Skills:Strong analytical...

  • Risk Management Analyst

    3 days ago

    Makati City, National Capital Region, Philippines GT Capital Holdings, Inc. Full time

    Direct message the job poster from GT Capital Holdings, Inc.ResponsibilitiesRisk Analysis & Assessment. Collect, evaluate, and interpret data in collaboration with business units and operating companies to support enterprise-wide risk assessments. Analyze exposures across financial, operational, strategic, and regulatory domain based on the risk appetite...

  • Strategic Risk Management Specialist

    3 days ago

    Makati City, National Capital Region, Philippines beBeeCreditRisk Full time ₱800,000 - ₱1,200,000

    **Portfolio Analyst Job Description**We are seeking a skilled Portfolio Analyst to join our team. The successful candidate will be responsible for providing analytics and data science support to the consumer business sector.**Key Responsibilities:**Coordinate with cross-functional teams to implement credit risk policies, provide training and support to...

  • Risk Management Specialist

    16 hours ago

    Makati City, National Capital Region, Philippines beBeePortfolio Full time ₱800,000 - ₱1,200,000

    Job Role: Loan Acquisitions and Portfolio ManagerPersonal Loans Acquisitions and Portfolio AnalystKey Responsibilities:The primary objective is to provide analytics and data science support to the consumer business sector's portfolio in the area of balancing risk-reward to open up business growth opportunities and transformational...

  • Compliance Manager

    6 days ago

    Makati City, National Capital Region, Philippines AXA Full time

    Privacy and Compliance AnalyticsIdentify data points that can be metricized in the conduct of the operations of the Office of Data Privacy and AnalyticsIncorporate and improve on existing data points in the Privacy Operations Dashboard as well as other operating dashboards of the other Compliance TowersEnsure accuracy of data points used in the compliance...