Current jobs related to Head of Risk and Compliance - Makati City, National Capital Region - AXA
-
Head of Compliance and Risk
5 days ago
Quezon City, National Capital Region, Philippines Marivent Hotels & Resorts Full timeJob DescriptionThe Head of Audit will be responsible for overseeing all auditing processes, ensuring compliance with internal controls, and evaluating financial operations. This role will include developing audit plans, conducting risk assessments, and implementing audit recommendations.This is a full-time on-site role for a Head of Audit located in Quezon...
-
Compliance Risk Manager
5 days ago
Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full timeJob DescriptionThe Bank of Commerce (Philippines) is seeking a highly skilled Compliance Risk Manager to join its team.This role will be responsible for facilitating the implementation of the Bank's Compliance Program and adherence to regulatory requirements.Main Responsibilities:Preparation and updating of the Bank's Compliance Testing Plan.Identification...
-
Risk Management Head
2 days ago
Quezon City, National Capital Region, Philippines Marivent Hotels and Resorts Inc. Full timeJob Overview:The Audit Head will be responsible for leading the internal audit function at Marivent Hotels and Resorts Inc., ensuring compliance with regulatory requirements and providing strategic leadership to the audit department.About the Team:The audit team is responsible for ensuring the accuracy and reliability of financial reports, identifying areas...
-
Asset Liability Risk Management Officer
5 days ago
Makati City, National Capital Region, Philippines Philippine Bank of Communications (PBCOM) Full timeJob SummaryThe Asset Liability Risk Management Officer assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Recommends liquidity risk and interest rate risk in the banking book management policies.Supports the MRM Head in the completion and delivery of the ICAAP document,...
-
Risk and Compliance Associate
1 day ago
Makati City, National Capital Region, Philippines Mount Fuji Lending, Inc. Full timeJoin us, and let's transform this industry.Risk and Compliance AssociateStart DateASAPLocationMakati, Manila, PhilippinesDays and HoursMondays to Fridays, 9am-6pmWe are looking for a Compliance Associate to provide the enabling support structure for our Risk and Compliance Unit. The ideal candidate for this position will be someone who takes the initiative...
-
Asset Liability Risk Management Officer
1 week ago
Makati City, National Capital Region, Philippines Philippine Bank of Communications (PBCOM) Full timeThe Asset Liability Risk Management Officer assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Responsibilities:Recommends liquidity risk and interest rate risk in the banking book management policies.Supports the MRM Head in the completion and delivery of the ICAAP...
-
Head of Accounting and Compliance
2 days ago
Makati City, National Capital Region, Philippines Qubel Full timeQubel is committed to excellence and seeks a talented finance professional to lead our controllership team. As the Head of Finance Controllership, you will be responsible for overseeing our financial reporting, internal controls, and accounting processes.Responsibilities:Ensure the accuracy and completeness of financial statements and reports.Develop and...
-
Risk and Compliance Specialist
2 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...
-
Asset Liability Risk Management Officer
1 week ago
Makati City, National Capital Region, Philippines Philippine Bank of Communications (PBCOM) Full time4 days ago Be among the first 25 applicantsDirect message the job poster from Philippine Bank of Communications (PBCOM)HR Officer - Recruitment | Philippine Bank of Communications (PBCOM)Job SummaryThe Asset Liability Risk Management Officer assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk...
-
Compliance and Risk Manager
1 day 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...
-
Makati City, National Capital Region, Philippines Philippine Bank of Communications (PBCOM) Full time**Job Summary**The Asset and Liability Risk Management Specialist works closely with the MRM Team Head to identify, assess, monitor, and control liquidity risk and interest rate risk in the banking book.This role involves recommending policies for managing liquidity risk and interest rate risk in the banking book.The specialist supports the MRM Head in...
-
Risk and Compliance Specialist
1 day 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...
-
Sr. Manager, Risk and Compliance
1 week ago
Makati City, National Capital Region, Philippines AIA Philippines Full timeThe Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...
-
Compliance Testing Analyst
5 days ago
Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full timeOn-site - Mandaluyong 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionJOB SUMMARYUnder the direct supervision of the Head Office Compliance Testing Section Head, performs activities of the Compliance Testing and Validation Department that facilitates the implementation of the Bank's Compliance Program and adherence by Head Office Units to regulatory...
-
Compliance and Risk Specialist
5 days ago
Makati City, National Capital Region, Philippines Philcopy Corporation Full timeOverview:We are a leading provider of business solutions and we are currently looking for a Compliance and Risk Specialist to join our team.Key Responsibilities:Assist in reconciliation of accounts receivables and payablesReview records of transactions and cash flow of branches nationwideSupport the Assistant Manager in branch auditingPerform other tasks...
-
IT Governance and Compliance Analyst
1 week ago
Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full timeJOB SUMMARYProvide support to the IT Governance and Compliance Section Head in the implementation and monitoring of regulatory compliance, governance functions, policy review, metric management, third-party risk management, incident response, training and awareness programs, as well as business continuity and resilience initiatives.The role also involves...
-
Risk and Compliance Lead
4 days ago
Makati City, National Capital Region, Philippines ENGINEERINGUK Full timeAbout Us">At ENGINEERINGUK, we are committed to delivering high-quality projects that meet the needs of our clients.We are seeking a highly skilled Risk and Compliance Lead to join our team, who will be responsible for identifying and mitigating risks across our projects.You will have experience in developing and implementing effective risk management...
-
Risk and Compliance Associate
7 days ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeAbout 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...
-
Makati City, National Capital Region, Philippines Philippine Bank of Communications (PBCOM) Full time**Role Overview**The Treasury Risk Officer for Banking Book is responsible for identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Developing and implementing policies for managing liquidity risk and interest rate risk in the banking book.Working closely with the MRM Team Head to complete and deliver...
-
Financial Institution Risk Management Expert
5 days ago
Makati City, National Capital Region, Philippines Philippine Bank of Communications (PBCOM) Full time**Role Description**The Treasury Risk Officer is responsible for identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Developing and implementing policies for managing liquidity risk and interest rate risk in the banking book.Working closely with the MRM Team Head to complete and deliver the ICAAP...
Head of Risk and Compliance
1 week ago
Job Overview
The 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 Responsibilities
- Data Protection
- Compliance Risk Management
- Regulatory Examination Support
- Group Standards Compliance
- Incident Response
Requirements
- Law degree
- Minimum of 8 years of professional experience
- Strong background in regulatory environment, relevant legislation and regulatory requirements
- Proven track record of delivering high-quality results in a fast-paced environment
- Excellent leadership and communication skills
- Ability to analyze complex data and make informed decisions
- Strong technical skills, including proficiency in MS Office Applications