Compliance Risk Expert

Usobi is seeking a highly skilled and experienced Risk Control Expert to join our team in the Philippines. The successful candidate will have a proven track record in successfully implementing risk control frameworks within well-known gaming companies.About the RoleThe Risk Control Expert will be responsible for developing and implementing risk control...

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...

Job 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...

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...

About Northern TrustNorthern Trust is proud to be a globally recognized financial institution with a long history of delivering innovative financial services to the world's most sophisticated clients. Since 1889, we have been serving individuals, families, and institutions with exceptional service and leading technology.The Global Regulatory Affairs Office...

Job 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...

Job Description:As an IT Governance, Risk & Compliance Specialist at Shopee, you will play a critical role in ensuring the integrity of our IT systems and processes. You will be responsible for creating, maintaining, and updating IT governance procedures, policies, and standards. You will also ensure that our IT projects align with our risk and compliance...

Job OverviewWe are seeking a skilled Risk Management Expert to join our Service Governance Team within the Risk Management Group at Macquarie Bank Limited. This role will play a crucial part in maintaining the company's high standards of governance and risk management.The successful candidate will be responsible for ensuring that the group manages service...

Role 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,...

Job OverviewThe AML Compliance Expert will play a pivotal role in overseeing the Anti-Money Laundering Team and its functions within the Sales and Business Development Department. This team handles tasks including AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment, document verification for both new...

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...

About Our CompanyNorthern Trust, a globally recognized financial institution, has been in continuous operation since 1889.We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.Our MissionTo serve the world's...

Key ResponsibilitiesThe Compliance Review Expert will be responsible for tracking review completion for reporting purposes, ensuring adequate documentation, and contributing to the development of policies, procedures, and business practices in support of various risk programs.Track review completion for reporting purposes.Ensure reviews are adequately...

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 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...

Key ResponsibilitiesThe Compliance and IT Governance Expert will play a critical role in ensuring the effective implementation of compliance and governance practices within the IT division at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ.Key responsibilities include assisting OCM project managers in developing and implementing control...

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...

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...

Role Summary:We are seeking a highly experienced Compliance and Risk Manager to join our team at Maxicare Health Care. In this role, you will be responsible for leading our compliance and risk management efforts, ensuring that our organization remains in compliance with all relevant laws and regulations.The ideal candidate will have at least 5 years of...

I. Job RequirementsWe are seeking a highly skilled Compliance and Governance Expert to join our team. As a Compliance and Governance Expert, you will be responsible for conducting individual internal audit projects, as part of the total internal audit plan.Audit projects will include coverage of functional and operating units, focusing on financial,...