Risk and Compliance Executive

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...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...

Data Privacy Governance and Compliance is a critical aspect of any organization's operations, particularly in the telecommunications industry.Eastern Communications is seeking a skilled Compliance Risk Manager to join our team and ensure our adherence to all legal, regulatory, and internal policies related to data privacy.In this role, you will be...

About The RoleThis is an exciting opportunity to join our team as a Junior Regulatory Compliance Officer!You will be responsible for ensuring that our financial operations are compliant with all relevant laws and regulations.Key ResponsibilitiesReview and analyze critical external reports to ensure accuracy and timelines.Collaborate with units within FinCon...

Job DescriptionLancesoft Philippines is seeking a Head of Compliance and Risk Management to lead our compliance and risk management functions. The successful candidate will have a deep understanding of regulatory requirements and industry best practices, as well as experience in developing and implementing effective compliance and risk management...

Delivering ValueThe ideal candidate will create and analyze risk metrics, providing reports, recommendations for improvement, and updates to executive leadership. This includes maintaining the Group's Risk Register, ensuring accuracy and completeness, and presenting risk reports.QualificationsGraduate of a four-year course in Business, Finance, or a related...

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at CBS China Bank Savings. The ideal candidate will have a strong background in corporate governance and regulatory compliance.The primary responsibilities of this role include:Developing and implementing effective compliance programs to mitigate risks associated with...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...

Seniority LevelEntry levelEmployment TypeFull-timeJob FunctionAnalyst, Management, and FinanceWe are looking for a highly motivated and detail-oriented Compliance Risk Manager to join our team at GoTyme Bank Corporation.The primary purpose of this role is to identify potential risks and vulnerabilities and develop effective strategies to mitigate them.The...

**Company Overview**WHR Global Consulting is a leading consulting firm that provides expert advice on risk management, audit, and compliance. We are committed to helping our clients navigate complex regulatory environments and minimize risks.**Job Description:**We are seeking a highly skilled Risk Management Strategist to join our team. The successful...

AIA Philippines is seeking a seasoned Compliance Risk Manager to lead our compliance function and ensure adherence to regulatory requirements. This role involves overseeing the implementation of internal policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements.The ideal...

We are an award-winning professional services firm headquartered in New York City and operating globally. Our singular purpose is to provide the Right People to meet every client's needs and solve business challenges through strategic staffing, permanent placement, custom outsourcing & offshoring.Cybersecurity RequirementsBachelor's or Master's degree in...

Job DescriptionThe successful candidate will oversee the planning, execution, and reporting of internal audits, ensuring comprehensive coverage of risk management and compliance practices. They will also provide strategic leadership and direction to the audit department, collaborating with other departments to enhance operational efficiency.

Company OverviewRizal Commercial Banking Corporation (RCBC) is a leading private domestic bank in the Philippines with over 60 years of experience in the banking industry.We provide a wide range of financial services to our customers, shaping the future of our communities, families, and generations to come.Innovation is at the core of what we do, as we...

We are seeking a skilled Risk Assessment and Compliance Expert to enhance our due diligence capabilities.Key ResponsibilitiesReview and analyze Bank Customer KYC Data to ensure compliance with regulatory requirements.Conduct thorough Counterparty Due Diligence assessments to evaluate risk profiles.Identify patterns and anomalies in Transaction Activity...

About the Job:We are looking for a highly skilled Financial Risk and Compliance Specialist to join our team at Seven Seven Corporate Group. The successful candidate will have expertise in financial risk management and compliance, as well as experience working with GRC systems.This role requires close collaboration with business stakeholders and technology...

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...

About DXC Technology Inc.We help global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, and hybrid clouds.As a Audit and Financial Services Leader, you will lead our team responsible for delivering exceptional audit and financial...