Compliance Risk Associate

Join us, and let's transform this industry.Risk and Compliance AssociateStart DateASAPLocationMakati, Manila, PhilippinesDays and HoursMondays to Fridays, 9am-6pmWe are looking for a Compliance Associate to provide the enabling support structure for our Risk and Compliance Unit. The ideal candidate for this position will be someone who takes the initiative...

Required Skills and QualificationsEducational Background and Experience: A bachelor's degree or an associate degree with an equivalent combination of education and experience is required.AML Regulatory Knowledge: A strong understanding of AML regulatory requirements is essential for ensuring compliance and applying enhanced due diligence for Politically...

As a Risk Management Associate at Stark Asia Solutions Inc., you will play a crucial role in identifying and mitigating potential risks associated with our mortgage insurance products.

Job Title: Compliance Risk Officer">About WHR Global Consulting:">We are a reputable consulting firm dedicated to helping organizations manage risk and comply with regulatory requirements. Our team of experts provides customized solutions to address the unique needs of each client.">Main Responsibilities:">">Risk Identification: Identify and assess potential...

ECLARO is an award-winning professional services firm that provides the right people to meet every client's needs. As a GRC Manager/Cybersecurity, you will be responsible for leading our cybersecurity program and ensuring that our organization's cybersecurity policies, risk management framework, and regulatory compliance align with industry best practices...

Job DescriptionWe are seeking a highly motivated Cybersecurity Governance Associate to join our team at Rockwell Land Corporation. This role is responsible for implementing and maintaining our cybersecurity compliance program, ensuring alignment with regulatory requirements and industry best practices.The ideal candidate will have strong knowledge of...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

At Robinsons Retail Holdings Inc., we are seeking a Risk and Compliance Expert to join our team. As a Risk and Compliance Expert, you will be responsible for leading the development of risk-based annual IT audit plans, conducting audits to identify and mitigate risks, and providing guidance and support to junior staff members.ResponsibilitiesIdentify and...

About Us:TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies.Leveraging a cloud-based infrastructure, we serve clients in various sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech, FinTech, and HealthTech.We have a presence in...

Provide assistance to the Compliance Officer with respect to all compliance matters toensure that the company is conducting its business in full compliance with relevant regulations.✓ Conduct an Independent Compliance Testing (ICT) and prepare compliance reportssummarizing the findings/recommendations for presentation to management.✓ Assist the...

WHR Global Consulting, a global talent solution provider, is looking for an exceptional candidate to fill the role of Compliance and Risk Control Officer for its client in Makati City. As a key member of the team, you will be responsible for managing and mitigating risks associated with lending and borrowing activities.Responsibilities:Identify, analyze, and...

Job Summary:We are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will be responsible for assisting the Compliance Officer in ensuring that our company operates in full compliance with relevant regulations.About the Role:This is an exciting opportunity for a motivated and...

LimePay is a pioneering payments solutions provider, driving financial innovation across Asia-Pacific and Africa. Our commitment to seamless transactions empowers businesses to succeed globally.We're seeking an experienced Compliance Analyst to join our team. As a Compliance Specialist, you will ensure our operations meet stringent risk management and...

Job OverviewTASQ Staffing Solutions is seeking a skilled professional to fill the role of Compliance Risk Manager. As a key member of our team, you will be responsible for ensuring that our organization's functions are in compliance with all relevant laws, regulations, and policies.About the RolePerform daily risk identification, assessment, and reporting to...

**About the Role:**We are looking for an experienced Compliance and Risk Manager to oversee the implementation of our company's compliance program. This includes reviewing contracts, conducting internal audits, and liaising with government agencies. The successful candidate will have a strong background in accounting and finance, as well as excellent...

Job SummaryA highly motivated and detail-oriented Compliance Associate is sought to join JOB MATCHMAKER. As a key member of our team, you will assist the Compliance Officer in ensuring compliance with relevant regulations and industry standards.About UsJOB MATCHMAKER is a leading organization that values integrity and transparency. We are committed to...

Manulife is seeking an experienced Operational Risk and Compliance Officer to join our team. In this critical role, you will be responsible for identifying and mitigating operational risks that could impact our business.The successful candidate will possess excellent analytical and problem-solving skills, with the ability to think critically and outside the...

JOB DESCRIPTION• Performs end-to-end assessment activities from planning, execution, up to closure of observations.• Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited.• Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates the...

LimePay is a leading provider of innovative payment solutions, empowering businesses to thrive in the global economy. Our commitment to seamless and secure transactions drives our success in the dynamic markets of Asia-Pacific and Africa.We are seeking an experienced Compliance Analyst to join our team. As a pivotal role, you will ensure our operations meet...

Compliance Senior Associate page is loadedCompliance Senior AssociatePostuler locations Quezon City time type Temps plein posted on Publié il y a 2 jour(s) time left to apply Date de fin: 31 mars 2025 (Il reste 6jours pour postuler) job requisition id JR24100467Are you looking for a supportive and collaborative workplace with great benefits and clear career...