Compliance and Risk Management Associate

As a Compliance and Risk Manager, you will play a critical role in ensuring the compliance of AIR 21 HOLDINGS, INC. with relevant laws and regulations. You will also identify and mitigate potential risks associated with financial transactions.The successful candidate will work closely with various departments to ensure accurate and timely financial...

We are seeking a seasoned Compliance and Risk Manager to join our team at Vistaprint. As a key member of our Facilities and Administration department, you will be responsible for ensuring that our company meets all regulatory requirements and maintains a safe and secure work environment.Responsibilities:Risk Management:Identify and assess risks associated...

About 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...

Sutherland is seeking an experienced Risk and Compliance Officer to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the PositionThis role will report into the Global Head of Ethics & Compliance and will be responsible for identifying and mitigating risks associated with business operations. The incumbent will be familiar with...

The Compliance and Risk Associate is responsible for carrying out an effective full audit of assigned projects (walkthrough, risk assessment, execution of procedures and summary of audit results) under the supervision of the Compliance and Risk Lead.DESCRIPTION OF FUNCTION:CONDUCT OF REGULAR/ SPECIAL AUDIT, CASH COUNTS & FOLLOW-UPSAudit Program- 1st -2nd...

Job DescriptionThe Risk Compliance Assistant Manager will be responsible for performing daily random audits of computer systems to ensure the effectiveness of IT controls. This role requires strong analytical skills, attention to detail, and ability to identify and mitigate potential risks.This position involves owning and driving compliance activities for...

Link Compliance is a luxury fashion brand seeking a highly skilled Sales Associate - Luxury Brand to join their team in Greenbelt, Manila. As a Sales Associate, you will be responsible for promoting and selling products by identifying customer needs and delivering exceptional customer service.Key responsibilities include:Promoting and selling products by...

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...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to innovate across...

We are looking for a Risk Management Coordinator to join our team at Unistar Credit and Finance Corporation.This role involves identifying and mitigating potential risks associated with regulatory compliance, as well as ensuring the company's adherence to all relevant laws and regulations.The successful candidate will have a strong analytical mind, excellent...

Job Description SummaryPrivate Advertiser is seeking a seasoned Compliance and Risk Manager to join its global team. This role requires strong knowledge of compliance requirements, risk management principles, and regulatory environments. As a key member of the compliance team, you will be responsible for ensuring adherence to worldwide policies and...

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...

VikingCloud is seeking a highly skilled Compliance and Risk Manager to join our team.About the RoleThis role involves managing and mitigating IT security risks, ensuring compliance with relevant regulations and industry standards.Main ResponsibilitiesRisk Management: Identify, assess, and prioritize IT security risks, and develop strategies to mitigate...

About Sea GroupSea Group is a global consumer internet company that operates various businesses, including e-commerce, fintech, and digital entertainment.Job OverviewWe are seeking a highly skilled Compliance Risk Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks...

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,...

We are looking for a highly skilled Risk and Compliance Analyst Lead to join our team at Transcom Worldwide (Philippines), Inc. As a Risk and Compliance Analyst Lead, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance, operations, and IT...

Job DescriptionWe are seeking a seasoned Compliance Risk Manager to oversee and manage all aspects of regulatory compliance within our organization.Key Responsibilities:Develop, implement, and update compliance policies and procedures to ensure adherence to relevant laws, regulations, and industry standards.Conduct risk assessments to identify areas of...

Job Description:The Orange Company Inc. is seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Develop and Implement Compliance Policies: You will be responsible for...

**About the Role:**Unilab Foundation Inc. is seeking a Compliance Management Associate to join our team. The ideal candidate will have a strong background in finance and compliance, with experience in reviewing and analyzing financial reports and ensuring compliance with regulatory requirements.**Key Responsibilities:**Review and analyze financial reports to...

Job Summary:The Collins International Trading Corporation is seeking an experienced Risk Management Associate to assist in identifying and mitigating potential risks. This role involves conducting audits to ensure internal controls are in place and functioning effectively.Key Responsibilities:Conduct regular audits to identify potential risks and...