Compliance Risk Manager
5 days ago
We are seeking an experienced Regulatory Compliance Specialist to join our team at Global Payments. In this role, you will be responsible for identifying and mitigating compliance risks, contributing to the company's compliance status, and supporting clients' ability to comply with regulations.
Responsibilities- Review internal processes, documents, and reports from payment networks and/or other regulatory bodies, and ensure compliance with applicable regulations while balancing proper investment pursuant to overall corporate, division, and department goals.
- Assist in identifying required business and system updates and recommend a routine approach and/or solution that is compliant with applicable regulations.
- Support more experienced peers to ensure initiatives/projects adhere to department, division, and corporate disciplines and methodologies while maintaining compliance to reporting standards/requirements and proper usage of escalation.
- Bachelor's Degree
- Relevant Experience or Degree in: No degree specified
- Typically No Relevant Experience Required
- 4-year college degree and no related experience, or High School diploma or equivalent with 4 years or more of professional experience or specialized training
- Proficiency in English, Spanish a plus.
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Compliance Risk Manager
4 days ago
Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob OverviewTASQ Staffing Solutions is seeking a skilled professional to fill the role of Compliance Risk Manager. As a key member of our team, you will be responsible for ensuring that our organization's functions are in compliance with all relevant laws, regulations, and policies.About the RolePerform daily risk identification, assessment, and reporting to...
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Compliance and Risk Manager
5 days ago
Quezon City, National Capital Region, Philippines Hexagon Group of Companies Full time**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...
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Compliance and Risk Analyst
4 hours ago
Quezon City, National Capital Region, Philippines ECLARO Full timeECLARO is an award-winning professional services firm that provides the right people to meet every client's needs. As a GRC Manager/Cybersecurity, you will be responsible for leading our cybersecurity program and ensuring that our organization's cybersecurity policies, risk management framework, and regulatory compliance align with industry best practices...
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Risk and Compliance Expert
2 days ago
Quezon City, National Capital Region, Philippines Robinsons Retail Holdings Inc. Full timeAt Robinsons Retail Holdings Inc., we are seeking a Risk and Compliance Expert to join our team. As a Risk and Compliance Expert, you will be responsible for leading the development of risk-based annual IT audit plans, conducting audits to identify and mitigate risks, and providing guidance and support to junior staff members.ResponsibilitiesIdentify and...
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Compliance and Risk Manager
4 days ago
Quezon City, National Capital Region, Philippines Nabati Food Philippines Full timeAbout the RoleNabati Food Philippines is seeking a highly skilled Compliance and Risk Manager to join our team.The successful candidate will be responsible for analyzing finances, making strategic decisions, and coordinating external audits, tax filings, and other compliance requirements.The ideal candidate will have a Bachelor's degree in accounting,...
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Compliance and Risk Manager
4 days ago
Quezon City, National Capital Region, Philippines Allied Botanical Corporation Full timeFinancial Leadership RoleAllied Botanical Corporation seeks a skilled Audit Manager to join our team. In this critical role, you will be responsible for overseeing financial audits, reviewing financial statements, and ensuring compliance with accounting standards.As a key member of our finance team, you will develop and implement audit plans, perform risk...
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Compliance Risk Manager
4 days ago
Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full timeCompany OverviewNeksjob Philippines is a dynamic and innovative company that prides itself on providing top-notch services to its clients. Our team of experts works tirelessly to ensure that our clients receive the best possible outcomes.We are currently seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be...
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Operational Risk and Compliance Officer
4 days ago
Quezon City, National Capital Region, Philippines Manulife Full timeManulife is seeking an experienced Operational Risk and Compliance Officer to join our team. In this critical role, you will be responsible for identifying and mitigating operational risks that could impact our business.The successful candidate will possess excellent analytical and problem-solving skills, with the ability to think critically and outside the...
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Risk and Compliance
4 weeks ago
Quezon City, National Capital Region, Philippines Neksjob Corporation Full timeWORK 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...
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Risk and Compliance Specialist
3 days ago
Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full timeAbout the JobThe SP&A Risk and Compliance Career Level 9 (Specialist) helps in the risk and compliance programs for the Corporate Services & Sustainability (CS&S) functions. He/She is responsible for rolling out compliance activities for each Risk and Compliance service offering, to ensure client service and compliance goals are met and maintained, and...
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Risk and Compliance Specialist
4 days ago
Mandaluyong City, National Capital Region, Philippines J-K Network Services Full timeJob DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for developing and implementing risk management policies and procedures.You will work closely with internal stakeholders to build and maintain a strong risk culture, ensuring that teams are equipped and empowered to manage...
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Compliance and Risk Management Specialist
4 days ago
Mandaluyong City, National Capital Region, Philippines J-K Network Services Full timeAbout UsJ-K Network Services is a leading provider of used car loans with competitive rates in the market. Our organization offers a large selection of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job OverviewWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member, you...
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Compliance and Risk Management Specialist
4 days ago
Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full timeAbout the RoleAs a Compliance and Risk Management Specialist, you will play a critical role in maintaining the integrity of our operations.You will be responsible for analyzing and mitigating risks, conducting audits and investigations, and developing and implementing effective compliance programs.This position requires strong analytical and problem-solving...
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Compliance Risk Associate
12 hours ago
Quezon City, National Capital Region, Philippines GoTyme Bank Corporation Full timeJob OverviewWe are seeking a highly motivated AML Compliance Associate to join our growing team at GoTyme Bank Corporation. In this role, you will contribute to the development and implementation of AML/CFT policies and procedures.Your primary responsibilities will include:Reviewing and analyzing customer data to identify potential AML risks.Collaborating...
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Senior Risk Compliance Manager
1 day ago
Makati City, National Capital Region, Philippines The Citco Group Limited Full timeCitco is a global financial services company with a presence in over 80 offices worldwide. We specialize in fund services, corporate governance and related asset services, delivering end-to-end solutions to our clients.Our organization is built on a strong foundation of family values and a personal approach to customer service. This translates into...
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Compliance and Risk Management Expert
3 days ago
Mandaluyong City, National Capital Region, Philippines Hunter's Hub Inc. Full timeWe are a forward-thinking company that prioritizes compliance and risk management.To achieve this, we need a dedicated Compliance and Risk Management Expert to oversee our financial operations.The ideal candidate will have a strong background in accounting principles and financial regulations, with the ability to identify potential risks and implement...
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Compliance and Risk Management Professional
5 days ago
Mandaluyong City, National Capital Region, Philippines Shopee Full timeJob DescriptionThe Compliance and Risk Management Professional will be responsible for ensuring that all financial operations are compliant with relevant laws, regulations, and industry standards. This involves conducting regular audits, reviews, and assessments to identify areas for improvement and implementing corrective actions.Main...
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Compliance Risk Specialist
2 days ago
Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full timeAbout the JobTASQ Staffing Solutions is seeking a Compliance Risk Specialist to support our Corporate Services & Sustainability functions.Design and implement risk and compliance programs to ensure client service and compliance goals are met.Evaluate ISMS/BCM implementation and team members' work/report.Document risk & compliance reports, root cause...
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Risk and Compliance Specialist
3 weeks ago
Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full timeDepartment: 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...
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Compliance Risk Management Specialist
3 days ago
Makati City, National Capital Region, Philippines Rockwell Land Corporation Full timeJob DescriptionWe are seeking a highly motivated Cybersecurity Governance Associate to join our team at Rockwell Land Corporation. This role is responsible for implementing and maintaining our cybersecurity compliance program, ensuring alignment with regulatory requirements and industry best practices.The ideal candidate will have strong knowledge of...