Regulatory Risk and Compliance Officer

Compliance and Risk OfficerThe Compliance and Risk Officer plays a crucial role in ensuring the organization's compliance with regulatory requirements and managing risks associated with business operations.Responsibilities include developing and implementing policies, conducting risk assessments, collaborating with stakeholders, reporting, and providing...

**Total Information Management Corp. Job Description**We are seeking a highly skilled Governance, Risk, and Compliance (GRC) Specialist/Compliance Officer to join our team.The successful candidate will be responsible for ensuring that our organization meets its compliance obligations and maintains a strong culture of governance and risk management.This...

About the RoleAs a General Regulations Compliance Officer, you will be accountable for providing the second line of defense for General Regulations compliance area. The role supports the General Regulations Head and team on compliance risk stewardship activities such as regulatory issuance and dissemination and providing advisory service on assigned...

The Risk Management and Compliance Officer position at Philtrust Bank requires a professional with a strong background in risk management and compliance. The successful candidate will be responsible for identifying, assessing, and mitigating risks that could impact the bank's operations, as well as ensuring compliance with regulatory requirements.The QAIP...

We're seeking a proactive Risk and Compliance Officer to lead regulatory excellence and safeguard our operations.Key ResponsibilitiesEnsure compliance with the Data Privacy Act of 2012 (DPA), NPC rules, and other relevant laws by monitoring and maintaining records of data processing activities.Evaluate and manage risks associated with third-party service...

Job RequirementsTo be successful in this role, you will need to have a strong understanding of risk management principles and practices, as well as excellent analytical and communication skills.Education:Bachelor's Degree in Business Administration, Finance, Law, or related fields.Relevant certifications related to the position are advantageous.Work...

About the roleThis exciting opportunity as an AVP - Risk and Compliance Officer at BENGUET CORPORATION' will see you playing a key role in ensuring the organization operates in compliance with all relevant laws, regulations and internal policies. Based in Makati City Metro Manila, this full-time position is crucial in supporting the long-term success and...

We're seeking a proactive Risk and Compliance Officer to lead regulatory excellence and safeguard our operations.Key ResponsibilitiesData Protection:Ensure compliance with the Data Privacy Act of 2012 (DPA), NPC rules, and other relevant laws.Maintain records of data processing activities and ensure compliance of third-party service providers.Conduct Privacy...

Unistar Credit and Finance Corporation is seeking a highly experienced Regulatory Compliance Specialist to join our team.Key Responsibilities:Ensures timely compliance of submission of all requirements sent by the Ortigas Office;Close coordination with the Regulatory Compliance Specialist and other Compliance Associates;Assists in supporting the Regulatory...

We are seeking a Regulatory Compliance Officer to ensure that our products comply with all relevant regulatory requirements.The ideal candidate will have extensive experience in the cosmetic or pharmaceutical industries and a strong understanding of regulatory requirements.Responsibilities:Ensure compliance with all relevant regulatory...

About This OpportunityThis is an exciting opportunity to join Sun Life Financial as an Operational Risk Officer and Regulatory Compliance Management Coordinator.You will have the chance to work with a dynamic team, leveraging your expertise in operational risk management and regulatory compliance to drive business growth and minimize risk.As a key member of...

Job OverviewWe are seeking a highly skilled Risk Officer to join our team at Q2 HR Solutions Inc. The ideal candidate will have experience in risk management, compliance, and business continuity planning.About the RoleThe Risk Officer will be responsible for identifying, assessing, and mitigating risks across the organization. This includes conducting risk...

We are seeking a highly organized and detail-oriented Compliance Associate to join our team at Unistar Credit and Finance Corporation. This individual will play a critical role in supporting the Regulatory Compliance Department.Main ResponsibilitiesSupport the Regulatory Compliance Department with respect to all BIR compliance requirements;Conduct regular...

We are seeking a detail-oriented and able individual to join our team as a Compliance Officer (Paralegal). This role involves ensuring compliance with Securities and Exchange Commission (SEC) regulations, Bureau of Internal Revenue, Local Government Units permits and requirements, and other government agencies and entities.The successful candidate will serve...

BENGUET CORPORATION seeks a highly skilled AVP - Risk Compliance Officer to join our team. The ideal candidate will have a strong background in risk management and compliance, with experience in identifying and mitigating potential risks and vulnerabilities.The successful candidate will be responsible for developing risk assessment frameworks and...

We are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team at Unistar Credit and Finance Corporation. This role is responsible for ensuring the company's compliance with all relevant government regulations, including BIR submissions.About the RoleThe ideal candidate will have a strong background in accounting and...

About Booth and PartnersWe are a leading provider of risk management and compliance solutions, dedicated to helping our clients navigate the complexities of regulatory requirements.Job Summary:The Risk Management and Compliance Professional will play a critical role in safeguarding our organization by building security awareness, managing risk and compliance...

Role OverviewMendoza Navarro-Mendoza & Partners Law Offices is seeking a skilled Regulatory Compliance Officer to join our team. In this role, you will be responsible for ensuring our organization's adherence to relevant laws and regulations.Your primary responsibilities will include:Monitoring and maintaining compliance with regulatory...

About This RoleThis Compliance and Risk Control Specialist position plays a vital role in maintaining the trust of our clients by ensuring that we operate within the boundaries of regulatory requirements.Responsibilities:Contribute to the development and implementation of risk management strategies.Maintain a deep understanding of regulatory frameworks and...

About the OpportunityWe are seeking a seasoned professional to fill the role of Risk Governance and Compliance Lead. As a key member of our leadership team, you will be responsible for guiding our organization's risk management and compliance initiatives.Your Key Responsibilities:Provide strategic guidance on risk management and compliance matters.Develop...