Head of Compliance and Risk

Job Overview:The Audit Head will be responsible for leading the internal audit function at Marivent Hotels and Resorts Inc., ensuring compliance with regulatory requirements and providing strategic leadership to the audit department.About the Team:The audit team is responsible for ensuring the accuracy and reliability of financial reports, identifying areas...

Job DescriptionThe Bank of Commerce (Philippines) is seeking a highly skilled Compliance Risk Manager to join its team.This role will be responsible for facilitating the implementation of the Bank's Compliance Program and adherence to regulatory requirements.Main Responsibilities:Preparation and updating of the Bank's Compliance Testing Plan.Identification...

**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...

AIA Philippines seeks a qualified Head of Investment Compliance to lead our investment compliance function. This role involves overseeing the development and implementation of investment compliance policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements. The successful...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

On-site - Mandaluyong 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionJOB SUMMARYUnder the direct supervision of the Head Office Compliance Testing Section Head, performs activities of the Compliance Testing and Validation Department that facilitates the implementation of the Bank's Compliance Program and adherence by Head Office Units to regulatory...

JOB SUMMARYProvide support to the IT Governance and Compliance Section Head in the implementation and monitoring of regulatory compliance, governance functions, policy review, metric management, third-party risk management, incident response, training and awareness programs, as well as business continuity and resilience initiatives.The role also involves...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Bank of Commerce (Philippines)Talent Acquisition Officer @ Bank of Commerce - an affiliate of San Miguel Corporation | Human Resource Management and DevelopmentJOB SUMMARYUnder the direct supervision of the Head Office Compliance Testing Section Head performs...

About the RoleWe are looking for a Banking Compliance Specialist to support our Compliance Department in ensuring the Bank's compliance with regulatory requirements.The successful candidate will work closely with the Head Office Unit personnel to implement the Compliance Program and ensure adherence to regulatory requirements.Key Responsibilities:Assisting...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

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...

Job SummaryThe Asset Liability Risk Management Officer assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Recommends liquidity risk and interest rate risk in the banking book management policies.Supports the MRM Head in the completion and delivery of the ICAAP document,...

On-site - Quezon City 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionCompany DescriptionMarivent Hotels & Resorts is a premier hotel and resort management company in the Philippines, managing distinguished properties like Las Casas Filipinas de Acuzar in Bataan and Quezon City, and the VS Hotel & Convention Center in Quezon City. Las Casas Filipinas...

The Asset Liability Risk Management Officer assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Responsibilities:Recommends liquidity risk and interest rate risk in the banking book management policies.Supports the MRM Head in the completion and delivery of the ICAAP...

Qubel is committed to excellence and seeks a talented finance professional to lead our controllership team. As the Head of Finance Controllership, you will be responsible for overseeing our financial reporting, internal controls, and accounting processes.Responsibilities:Ensure the accuracy and completeness of financial statements and reports.Develop and...

4 days ago Be among the first 25 applicantsDirect message the job poster from Philippine Bank of Communications (PBCOM)HR Officer - Recruitment | Philippine Bank of Communications (PBCOM)Job SummaryThe Asset Liability Risk Management Officer assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk...

Job ResponsibilitiesWe are seeking a highly skilled Risk Management Professional to join our team at A1 Globus Manpower Inc.This role requires strong analytical skills, attention to detail, and excellent communication skills to identify and mitigate compliance risks.Compliance Duties:IDentify compliance risks and develop strategies to mitigate them.Conduct...

**Job Summary**The Asset and Liability Risk Management Specialist works closely with the MRM Team Head to identify, assess, monitor, and control liquidity risk and interest rate risk in the banking book.This role involves recommending policies for managing liquidity risk and interest rate risk in the banking book.The specialist supports the MRM Head in...

We are seeking an experienced Risk Management Compliance Expert to join our team at Manulife Insurance Malaysia. In this role, you will be responsible for assessing and managing risks associated with our financial services, including identifying and mitigating potential threats to our business.You will work closely with our risk management team to develop...