Compliance and Risk Director

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...

Job SummaryWe are seeking a seasoned Compliance Director to drive the development and implementation of our compliance program, ensuring seamless integration with business operations and regulatory requirements.Main ResponsibilitiesCompliance Program DevelopmentRisk ManagementRegulatory EngagementGroup Standards ImplementationBreaches Incident...

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...

Aon is seeking a highly experienced Risk Management Director to lead our Asia regional L&C operations. As a key member of our global organization, you will be responsible for developing and executing the Asia regional L&C operations strategy, aligning with our global corporate objectives.The ideal candidate will have a minimum of 8-10+ years of experience in...

Job PurposeWe are seeking a highly skilled Compliance Director to lead our compliance efforts and ensure that AXA operates in accordance with local and regional regulatory requirements.Critical AccountabilitiesData PrivacyCompliance Risk ManagementRegulator ReviewsAXA Group Standards ComplianceIncidents and Breaches MonitoringMinimum RequirementsLaw...

Job OverviewThe Compliance Director will lead the development, implementation, and management of the Company's compliance program to ensure alignment with regulatory requirements and industry best practices.Key ResponsibilitiesData ProtectionCompliance Risk ManagementRegulatory Examination SupportGroup Standards ComplianceIncident ResponseRequirementsLaw...

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...

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...

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...

About the RoleWe are seeking a highly skilled Asset Management Officer to join our team at Rizal Commercial Banking Corporation (RCBC).The successful candidate will be responsible for performing independent validation/test checking of all accounts managed by Portfolio Managers, scheduling, prioritizing, and evaluating all reviews due for the year to...

Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications: Educational Attainment: ✓ Bachelor's degree in accountancy, financial management, business management or related fields.Experience:✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO,...

Please provide your expected salaryJob Type: Full-time (Makati Office) Salary Offer: Php 25,000-30,000 (depends on qualifications)Work Schedule: Mon-Fri 8:30am-5:30pmJob Qualifications/Specifications:Educational Attainment:✓ Bachelor's degree in accountancy, financial management, business management or relatedfields.Experience:✓ Minimum two (2) years of...

About Nexus Recruitment GroupGovernance, Risk and Compliance Services ManagerJob Role: Governance, Risk and Compliance Services ManagerNexus Recruitment Group is seeking a Governance, Risk and Compliance Services Manager to lead our risk management and compliance services team. This is an excellent opportunity for a seasoned professional with expertise in...

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...

About the RoleWe are seeking a highly skilled Regulatory Compliance Director to join our Finance Department at inspiro. The successful candidate will be responsible for leading the company's compliance efforts and ensuring adherence to all relevant regulations.

AIA Philippines invites applications for the position of Risk and Compliance Executive. As a key member of our executive committee, you will play a crucial role in addressing compliance issues and ensuring that our organization meets its regulatory obligations. This includes collaborating with other departments to implement effective controls, communicating...

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...