Risk and Compliance Professional

Job DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...

In this role as a Risk and Compliance Professional at William Hill PLC, you will contribute to ensuring the effectiveness of our risk and controls program in customer operations. Your responsibilities will include conducting end-to-end operational risk assessments, reviewing internal controls, making recommendations for improvements, and collaborating with...

Financial Services Through Technology:Our company, Shopee, offers a wide range of financial services through technology. These include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. We have expanded our reach to seven markets across Southeast Asia and Taiwan, making us one of the leading...

Job SummarySoutheastasia Retail, Inc. is seeking a Compliance and Risk Management Professional to join our team.The ideal candidate will have experience in risk management, internal auditing, and compliance.Main Responsibilities:Identify and assess risks that could impact the company's operations.Develop and implement risk management strategies to mitigate...

About UsStrategem Ventures Management Inc. is a leading company in the hospitality and gaming industry. We are committed to delivering exceptional service and value to our customers and employees alike.Job DescriptionThis job description outlines the key responsibilities and requirements for the IT Governance, Risk and Compliance Manager position. If you are...

Key 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...

About the PositionWe are seeking a Compliance and Risk Management Professional to join our team.Key ResponsibilitiesThis role involves ensuring all personnel records are maintained as per requirements.The successful candidate will also ensure compliance with Dole Inspection requirements.RequirementsBachelor's degree in Human Resources or equivalent...

**About the Role**We are seeking an experienced Risk Management Officer to join our team at MARCOPAY INC.**Key Responsibilities**The successful candidate will be responsible for:Developing, implementing, and monitoring risk management framework, policies, and procedures;Partnering with stakeholders to implement enterprise-wide risk process;Reporting to...

Role Summary:We are seeking a highly experienced Compliance and Risk Manager to join our team at Maxicare Health Care. In this role, you will be responsible for leading our compliance and risk management efforts, ensuring that our organization remains in compliance with all relevant laws and regulations.The ideal candidate will have at least 5 years of...

Transcom 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...

Key ResponsibilitiesAssist in reviewing and managing EWRA and Compliance risk registerInvestigate and file suspicious transactions reports with regulatory authoritiesCollaborate in responding to external compliance due diligence queries from external banking and payment partnersWork closely with the Fraud and Risk team on AML transaction monitoring...

Usobi is seeking a highly skilled and experienced Risk Control Expert to join our team in the Philippines. The successful candidate will have a proven track record in successfully implementing risk control frameworks within well-known gaming companies.About the RoleThe Risk Control Expert will be responsible for developing and implementing risk control...

Key AccountabilitiesThe Procurement Risk Management Lead will be responsible for:Risk Identification and Assessment: Identifying, assessing, and prioritizing procurement risks to the organization's assets, reputation, and stakeholder value.Risk Management Framework Development: Developing and implementing procurement risk management frameworks and strategies...

Key ResponsibilitiesThe Compliance and Risk Analyst will be responsible for:Managing service provider risks in accordance with global regulations and Macquarie-wide operational policies and standards.Supporting the implementation of the governance framework.Contributing to continuous improvement initiatives to enhance process efficiency and effectiveness.In...

Job SummaryWe are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.Responsibilities:Lead a team of KYC...

We are seeking a highly skilled professional to join our team as a Third Party Risk Associate. The successful candidate will have experience in risk management, audit, or related fields.Duties & ResponsibilitiesPerform sanction screening and risk assessment for new and existing suppliers.Update databases with metrics and KPIs for tracking...

Seeking 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 to):• Implementing and...

VikingCloud is seeking a highly skilled Compliance and Risk Manager to join our team.About the RoleThis role involves managing and mitigating IT security risks, ensuring compliance with relevant regulations and industry standards.Main ResponsibilitiesRisk Management: Identify, assess, and prioritize IT security risks, and develop strategies to mitigate...

Sutherland is seeking an experienced Risk and Compliance Officer to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the PositionThis role will report into the Global Head of Ethics & Compliance and will be responsible for identifying and mitigating risks associated with business operations. The incumbent will be familiar with...

Job OverviewCitigroup Business Process Solutions Pte. Ltd. is seeking a high-caliber professional to join our team as an Assistant Vice President, In-Business Controls – Hybrid, covering Philippines/Asia South Cluster.This role plays a crucial part in identifying key Compliance Risks and Policies impacting the Commercial business and ensures the execution...