Compliance Risk Management Lead

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...

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 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...

Job SummaryWe are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.Responsibilities:Lead a team of KYC...

Job DescriptionThe role of the Senior Risk and Compliance Lead is to oversee multiple projects, applying risk management principles to identify and mitigate risks. They will enhance compliance processes, manage the end-to-end compliance incident process, and handle internal compliance audits.This position involves proactively updating and managing...

Primary ResponsibilitiesThe Lead Assistant Manager provides support and guidance to operations during internal/external audits. As an independent reviewer and evaluation body, this role ensures that compliance issues/concerns within the client area are being appropriately evaluated, investigated, and resolved.This position identifies potential areas of...

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...

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 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...

Are you a seasoned Compliance and Risk Management Executive looking for a new challenge? Do you have a proven track record of developing and implementing effective risk management strategies? We are seeking a highly skilled professional to join our team at ICCP Group.Job SummaryThe successful candidate will be responsible for leading the development and...

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...

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...

Transcom Worldwide (Philippines), Inc. is seeking a highly skilled Senior Compliance Risk Manager to join our team. In this pivotal role, you will be responsible for identifying, evaluating, and managing risks tied to our global operations, ensuring strict compliance with relevant laws, regulations, and internal policies.The ideal candidate will have a...

We are seeking a highly skilled Compliance Audit and Risk Manager to join our team at Johnson & Johnson. In this role, you will be responsible for managing third-party risk, ensuring compliance with regulatory requirements, and driving continuous improvement.Key ResponsibilitiesDevelop and implement effective third-party risk management strategies.Perform...

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...

About the JobAs a Data Privacy Specialist at Transcom Worldwide (Philippines), Inc., you will be responsible for ensuring the organization's adherence to data privacy laws and regulations. This is an exciting opportunity to work with a dynamic team and contribute to the development of our data protection strategy.You will work closely with our Data...

We're seeking a skilled professional to lead our cybersecurity efforts at GCash.About GCashWe aim to revolutionize the FinTech industry by providing innovative and secure financial solutions for the nation.Job SummaryThis role requires a strong understanding of compliance and risk management principles.Key ResponsibilitiesProvide guidance on...

Job SummarySoutheastasia Retail, Inc. is seeking a Compliance and Risk Management Professional to join our team.The ideal candidate will have experience in risk management, internal auditing, and compliance.Main Responsibilities:Identify and assess risks that could impact the company's operations.Develop and implement risk management strategies to mitigate...

Key ResponsibilitiesThe Regional Risk and Compliance Manager is 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 supports global compliance strategies tailored to the unique needs of the region.Main...

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...