Compliance Risk Manager
7 days ago
Citigroup is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our organization, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.
Key Responsibilities:
- Serve as a compliance risk officer for Independent Compliance Risk Management (ICRM)
- Engage with ICRM product and function coverage teams to develop and apply CRM program solutions
- Assist with the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices
-
Compliance and Risk Manager
23 hours ago
Manila, National Capital Region, Philippines Sysgen RPO, Inc. Full timeCompliance and Risk Management:Sysgen RPO, Inc. is committed to maintaining the highest standards of compliance and risk management. As a Compliance and Risk Manager, you will play a vital role in ensuring our financial processes adhere to regulatory requirements and minimize financial risk.Main Responsibilities:Develop and implement policies and procedures...
-
Risk and Compliance Manager
2 weeks ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeTranscom 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...
-
Compliance and Risk Manager
6 days ago
Manila, National Capital Region, Philippines Fortune Mansion Seafoods Restaurant Inc. Full timeJob Title: Compliance and Risk ManagerWe are seeking an experienced Compliance and Risk Manager to join our team at Fortune Mansion Seafoods Restaurant Inc. As a key member of our accounting department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Develop and...
-
Compliance Risk Manager
2 days ago
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeWe are looking for a Compliance Risk Manager to join our team at Deutsche Knowledge Services Pte. Ltd.Job OverviewThe Compliance Risk Manager will be responsible for ensuring that our organization maintains a robust Anti-Money Laundering (AML) program, including ongoing monitoring of transactions to identify potential risks and implementing controls to...
-
Risk and Compliance Manager
1 day ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout ACCA Careers:We are a leading provider of innovative financial services and guidance to the world's most successful individuals, families, and institutions.We are committed to remaining true to our enduring principles of service, expertise, and integrity, while serving the world's most sophisticated clients using leading technology and exceptional...
-
Compliance and Risk Manager
7 days ago
Manila, National Capital Region, Philippines Shopee Full timeJob Summary:We are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong background in corporate and insurance laws, with experience in corporate governance and regulatory compliance within the financial sector.Key Responsibilities:Support the Head of Risk and Compliance in managing the corporate governance...
-
Compliance Risk Manager
2 days ago
Manila, National Capital Region, Philippines Sutherland Full timeJob Description: Sutherland is seeking an experienced professional to join our Ethics and Compliance team as a Senior Supervisor or Assistant Manager–Ethics & Compliance. This role will involve conducting investigations, assessing risks, and developing strategies to mitigate those risks.Responsibilities:Conducting thorough investigations into allegations...
-
Compliance Risk Management Specialist
7 days ago
Manila, National Capital Region, Philippines Citigroup Full timeCompany OverviewCitigroup, a global leader in the financial services industry, empowers individuals to expand their skills and make a meaningful impact. Our company culture values innovation, collaboration, and mutual respect.Job DescriptionAs a Compliance Risk Management Specialist at Citigroup, you will serve as a compliance risk analyst for Independent...
-
Compliance and Risk Manager
7 days ago
Manila, National Capital Region, Philippines GCash Full timeAs a Compliance and Risk Manager at GCash, you will play a crucial role in ensuring the company's governance practices are effective and aligned with regulatory requirements. Your primary responsibility will be to develop and implement risk management strategies, identify and assess potential risks, and develop mitigation plans to minimize exposure. You will...
-
Compliance Risk Manager
2 days ago
Manila, National Capital Region, Philippines EXL Service Philippines, Inc. Full timeAt EXL Service Philippines, Inc., we are seeking a Compliance Risk Manager to ensure that our clients adhere to all regulatory requirements regarding financial transactions, procedures, processes, and operations.The successful candidate will provide support and guidance to operations during internal/external audits and act as an independent reviewer and...
-
Manager for Procurement Risk, Compliance
2 weeks ago
Manila, National Capital Region, Philippines JG Summit and Affiliates Shared Services (Aspen Business Solutions, Inc.) Full timeKey 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...
-
Compliance Risk Management Specialist
5 days ago
Manila, National Capital Region, Philippines Northern Trust Full timeAbout Northern Trust:Northern Trust is a globally recognized financial institution that has been in continuous operation since 1889. We are committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and...
-
Compliance and Risk Management Specialist
2 days ago
Manila, National Capital Region, Philippines Creathink Solutions Full time**Job Summary:**We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Creathink Solutions. In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating risks, and implementing effective risk management strategies.**Key Responsibilities:Conduct regular compliance...
-
Compliance and Risk Manager
2 days ago
Manila, National Capital Region, Philippines Value Care Health Systems, Inc Full timeAbout Value Care Health Systems, Inc.Value Care Health Systems, Inc. is a leading healthcare provider dedicated to delivering exceptional patient care while ensuring regulatory compliance. We are seeking a highly skilled Legal and Compliance Manager to join our team.The ideal candidate will have expertise in insurance regulations, anti-money laundering laws,...
-
Compliance and Risk Management Expert
3 days ago
Manila, National Capital Region, Philippines LG Electronics Philippines Inc. Full time**About the Role:**We are looking for a seasoned Compliance and Risk Management Expert to join our team at LG Electronics Philippines Inc. This role requires a strong understanding of corporate governance, risk management, and compliance principles, as well as excellent analytical and problem-solving skills.The ideal candidate will have:Expertise in...
-
Risk and Compliance Expert
2 days ago
Manila, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full timeJob Summary:We are seeking a seasoned Risk and Compliance Expert to join our team. In this role, you will be responsible for ensuring that our IT systems and processes meet the highest standards of risk management and compliance.Main Responsibilities:Develop and maintain comprehensive risk management strategies.Collaborate with IT teams to ensure compliance...
-
Compliance Risk Manager
2 days ago
Manila, National Capital Region, Philippines Online Loans Pilipinas Financing Inc. Full timeWe are looking for an experienced AML Compliance Officer to join our team at Online Loans Pilipinas Financing Inc.This role involves developing, implementing, and maintaining our Anti-Money Laundering (AML) program to ensure compliance with relevant regulations and mitigate risks associated with money laundering and terrorist financing.Responsibilities:Risk...
-
Compliance and Risk Executive
5 days ago
Manila, National Capital Region, Philippines Ignition Full timeWe are seeking a seasoned Compliance and Risk Executive to join our team as a strategic leader in compliance and risk management. As a key member of our organization, you will be responsible for developing and implementing a comprehensive compliance and risk management strategy that aligns with Ignition's vision and goals.In this role, you will lead a...
-
Risk and Compliance Expert
3 days ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeTranscom Worldwide (Philippines), Inc. is seeking a highly skilled Risk and Compliance Expert to join our team as a Regional Risk and Compliance Manager.This is a challenging role that requires expertise in risk management, compliance, and investigations within a Business Process Outsourcing (BPO) environment.The successful candidate will be responsible for...
-
Compliance Risk Management Professional
2 days ago
Manila, National Capital Region, Philippines Manulife Insurance Malaysia Full timeAbout the RoleThe Manulife Insurance Malaysia team is seeking an experienced Compliance Risk Management Professional to lead the execution of risk-based AML Systems and Data QA activities.This role requires a strong understanding of risk analysis, data analytics, and professional judgment. The successful candidate will drive the development, reporting, and...