Compliance and Risk Management Professional

The role of the Risk Management and Compliance Professional is to assist in monitoring the company's compliance with relevant group and external regulations, ensuring operational efficiency and meeting reporting obligations under relevant group and external regulations.

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Risk and Compliance Specialist to join our team, responsible for identifying and mitigating risks associated with the Distribution Business.As a key member of the Second Line of Defense, you...

At Willis Towers Watson, we are seeking a skilled Compliance and Risk Management Professional to join our team. As a key member of our organization, you will play a crucial role in establishing and maintaining effective compliance policies, procedures, and processes.Key ResponsibilitiesDevelop, implement, and update compliance policies and procedures to...

As a member of our team, you will be responsible for performing a variety of tasks related to compliance risk management. You will work closely with our testing team to assess compliance risks and controls, identify areas for improvement, and implement changes to mitigate those risks.We are seeking a highly motivated and detail-oriented individual with...

About UsMKIT (HONG KONG) HOLDINGS LIMITED is a leading financial institution committed to providing exceptional services to its customers. We are dedicated to maintaining the highest standards of integrity, professionalism, and excellence in all aspects of our operations.Job SummaryThe Compliance Risk Manager role involves strategic leadership in risk...

We are seeking a highly motivated Compliance and Risk Management Professional to join our dynamic team at Kredivo Philippines. The successful candidate will play a key role in ensuring the company's compliance with regulatory requirements.Key ResponsibilitiesSupport anti-money laundering (AML) and data privacy compliance initiatives.Develop and implement...

Risk and Compliance Principal page is loadedRisk and Compliance PrincipalApply locations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in...

At Socium, we're seeking a seasoned professional to drive risk management, regulatory compliance, and audit readiness. As the Head of Audit and Compliance, you'll be responsible for ensuring enterprise-wide adherence to regulatory and corporate governance standards.Key Responsibilities:Governance: Maintain audit and regulatory readiness, oversee policy...

About the Role:We are seeking a skilled Compliance Risk Manager to join our team at Citigroup Inc. As a Compliance Risk Manager, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop, deliver, and maintain...

AIA Hong Kong and Macau is an equal opportunities employer, dedicated to fostering a diverse and inclusive work environment that accepts the strength of heritage and individuals.We are seeking a highly skilled Compliance and Conduct Professional to join our team, responsible for ensuring that the Distribution Business operates in accordance with regulatory...

Job OverviewThis role is accountable for assisting the Compliance Head and Chief Legal & Compliance Officer in fulfilling the mandate of the Compliance function. The primary objective is to ensure the sound and effective management of business and compliance risks within the Company.The Compliance function is responsible for developing a robust and effective...

We are seeking a highly skilled Risk Management Professional to join our team at Cobden and Carter International. As a key member of our risk management department, you will be responsible for developing and maintaining financial risk reporting frameworks and dashboards.Your duties will include:Analyzing and interpreting financial data to identify potential...

About Cobden and Carter InternationalWe are a global consulting firm that provides expert advice and solutions to help our clients navigate complex business challenges. Our team is dedicated to delivering high-quality services and exceeding our clients' expectations.Job Description:Audit and Compliance ProfessionalWe are seeking an experienced Audit and...

About Us:INFA Payment Philippines Inc. is a full-service payment solutions provider, revolutionizing the way businesses and consumers transact in the Philippines. With a strong focus on innovation, security, and customer-centricity, we offer a comprehensive suite of payment solution services, digital wallets, and fraud prevention tools.Our Mission:We are...

Job OverviewWe are seeking a highly experienced professional to join our team as an Associate Director, Risk and Governance. The successful candidate will be responsible for leading our risk management function and ensuring that our organization maintains a strong risk management framework.Main Responsibilities:Develop and maintain a comprehensive risk...

GCash is seeking a highly skilled Compliance Risk Manager to join our team. In this role, you will be responsible for identifying, assessing, and mitigating IT risks associated with our organization.Key Responsibilities:Risk Assessment: Conduct regular quality checking to evaluate the effectiveness of internal controls and processes.Compliance Management:...

General Motors of Canada seeks a highly skilled Senior Manager of Risk and Compliance to join our team. In this role, you will be responsible for monitoring the daily operations of the fraud and loss prevention team, ensuring effective risk management and adapting to evolving and emerging fraud trends.The ideal candidate will have a deep understanding of...

Job Description:TASQ Staffing Solutions is seeking a skilled Risk Management Professional to join our team. As a Risk Management Professional, you will be responsible for identifying and mitigating risks associated with financial crimes.About the Role:You will conduct risk assessments to identify potential risks associated with financial crimes.You will...

Job DescriptionWe are seeking a seasoned professional to fill the role of Associate Director, Risk and Governance. As a key member of our team, you will be responsible for ensuring that our organization maintains a strong risk management framework that supports business growth while minimizing potential risks.Main Responsibilities:Act as a role model in...

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Business Risk Manager to join our team, responsible for overseeing the effective management of Compliance and Operational Risks within the Distribution Business.As a key member of the Second...