Risk and Compliance Officer
6 days ago
We are seeking an experienced Senior Risk Officer to join our team and contribute to our business risk and performance initiatives. Key responsibilities include:
- Identifying and assessing potential business risks to develop effective mitigation strategies.
- Providing risk management guidance to senior management on business decisions.
- Developing and maintaining comprehensive risk assessments to identify potential risks.
- Collaborating with internal stakeholders to implement risk management practices.
- Performing other tasks as assigned by your supervisors.
Requirements:
- Minimum 3-5 years of experience in business risk management.
-
Risk and Compliance Officer
6 days ago
Pasig, National Capital Region, Philippines UnionBank of the Philippines Full timeAbout the RoleWe're seeking an IT Risk Officer to join our team at UnionBank of the Philippines. As a key member of our risk management function, you'll play a critical role in ensuring the security and integrity of our IT systems.Key Responsibilities:Develop and implement effective risk management strategies and policies.Conduct regular risk assessments and...
-
Compliance and Risk Officer
4 days ago
Pasig, National Capital Region, Philippines JG Summit Holdings Inc. Full timeAbout the RoleWe are looking for a seasoned Compliance and Risk Officer to join our team at JG Summit Holdings Inc. This is a critical role that demands strong knowledge of data privacy laws and regulations.Key ResponsibilitiesDevelop Data Privacy Policies: Assist the Data Protection Officer in creating and implementing data privacy policies and...
-
Risk Officer Specialist
6 days ago
Pasig, National Capital Region, Philippines Jollibee Group of Companies Full timeAbout the RoleJollibee Group of Companies is looking for a Risk Officer Specialist to oversee the implementation of the ERM framework, manage risk registers, and conduct regular risk assessments.ResponsibilitiesDesign and implement risk management strategies to mitigate potential threats.Collaborate with stakeholders to develop and maintain risk...
-
Compliance and Control Officer
6 days ago
Pasig, National Capital Region, Philippines UnionBank of the Philippines Full timeJob DescriptionWe are looking for a highly skilled Operational Risk Management Officer to join our team at UnionBank of the Philippines.The successful candidate will be responsible for ensuring the effective implementation of operational risk management policies, procedures, and standards across the organization.Main Responsibilities:Implementing risk...
-
Compliance Officer
7 days ago
Pasig, National Capital Region, Philippines 51Talk Full timeWe are seeking a detail-oriented and analytical professional to join our team as a Compliance Associate.Responsibilities:Conduct internal audits and assessments to ensure adherence to company policies and regulatory requirements.Monitor and evaluate processes to identify areas for improvement in quality and compliance.Assist in developing and updating...
-
Compliance Officer
7 days ago
Pasig, National Capital Region, Philippines IQ-EQ Full timeAbout UsWe are IQ-EQ, a leading Investor Services group that provides expert guidance and support to our clients. Our team consists of professionals who have extensive experience in the financial services industry.Job DetailsThis role requires a highly skilled Compliance Officer who can work closely with our leadership team to ensure the effective...
-
Senior Cloud Compliance Officer
7 days ago
Pasig, National Capital Region, Philippines SAP SE Full timeJob DetailsWe are seeking a highly experienced Senior Cloud Compliance Officer to join our team at SAP SE. The successful candidate will be responsible for managing cloud contract exceptions, reviewing requests for compliance with standards and guardrails, and driving programs for approval automation to reduce risk.About the RoleThis is an exciting...
-
Compliance Officer
4 days ago
Pasig, National Capital Region, Philippines IQ-EQ Full timeAbout the RoleThe KYC Officer will be responsible for supporting the Compliance team in preparing KYR files for both onboarding of new relationships and periodic review of the KYR documentation.Key Responsibilities:Review and Analyze KYR Documents: Review and analyze KYR documents received to onboard new clients and perform the periodic refresh of the KYR...
-
SAP Risk and Compliance Expert
7 days ago
Pasig, National Capital Region, Philippines Robinsons Land Corporation Full timeJoin our team at Robinsons Land Corporation as a SAP Risk and Compliance Expert. In this role, you will be responsible for identifying and mitigating risks associated with our SAP systems.As a key member of our Information Technology team, you will oversee the implementation of security measures, conduct regular security audits and assessments, and ensure...
-
Senior Officer for Compliance Review
4 days ago
Pasig, National Capital Region, Philippines IQ-EQ Full timeJob OverviewIQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery.We support fund managers, global companies, family offices, and private clients operating worldwide.Job SummaryA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all...
-
Compliance and Risk Manager
5 days ago
Pasig, National Capital Region, Philippines Orica Full timeAbout Orica's MissionWe aim to mobilise vital resources essential to progress while shaping the future of mining through digital and automated technologies. Our people are the power behind this mission, and we are looking for talented individuals like you to join our team.About the Job DescriptionThis role involves providing crucial analytical support and...
-
Operational Risk Manager
7 days ago
Pasig, National Capital Region, Philippines IQ-EQ Full timeOur TeamWe are a diverse team of professionals who share a common goal: to provide exceptional service to our clients. Our team includes experienced risk managers, compliance officers, and governance specialists who work together to ensure the effective implementation of our risk management framework.Job ResponsibilitiesThe Operational Risk Manager will be...
-
Risk Management Professional
6 days ago
Pasig, National Capital Region, Philippines UnionBank of the Philippines Full timeJob OverviewAt UnionBank of the Philippines, we are seeking a highly skilled Operational Risk Management Officer to join our team.The successful candidate will be responsible for ensuring the effective implementation of operational risk management policies, procedures, and standards across the organization.Key Responsibilities:Identify, assess, and mitigate...
-
Operational Compliance Specialist
7 days ago
Pasig, National Capital Region, Philippines IQ-EQ Full timeOperational Compliance ExpertWe are seeking an experienced Operational Compliance Specialist to join our team at IQ-EQ. As a leader in Investor Services, we provide innovative solutions for fund managers, global companies, family offices, and private clients.The successful candidate will be responsible for ensuring effective implementation of operational...
-
Cybersecurity and Risk Manager
6 days ago
Pasig, National Capital Region, Philippines UnionBank of the Philippines Full timeAbout UnionBank of the PhilippinesUnionBank of the Philippines is a leading bank in the country, known for its innovative approach to banking. As a forward-thinking institution, we strive to stay ahead of the curve in terms of technology and risk management.Job DescriptionWe are seeking an experienced IT Risk Officer to join our team. The ideal candidate...
-
Compliance and Governance Expert
6 days ago
Pasig, National Capital Region, Philippines Jollibee Group of Companies Full timeJob DescriptionCompliance and Governance Expert: Job TitleCompliance and Governance Expert: Job SummaryWe are seeking a Compliance and Governance Expert to join our team at Jollibee Group of Companies.Key ResponsibilitiesDevelop and implement governance frameworks to ensure compliance with regulatory requirements and industry standards.Collaborate with...
-
Legal Compliance Officer
7 days ago
Pasig, National Capital Region, Philippines Philippine Football Federation Full timeAbout the PositionWe are seeking a highly skilled and experienced Legal Compliance Officer to join our team at the Philippine Football Federation.Key ResponsibilitiesEnsuring Compliance: The Legal Compliance Officer will ensure that all transactions, operations, policies, and procedures of the federation are valid, binding, and enforceable under any court of...
-
Risk Management and Compliance Officer
6 days ago
Pasig, National Capital Region, Philippines City Savings Bank Full timeAbout UsCity Savings Bank is a leading financial institution that values innovation and excellence.We are seeking a highly skilled IT Audit Officer to join our team and lead our IT audit activities.The successful candidate will be responsible for developing and implementing IT auditing programs to offer comprehensive audit coverage within the...
-
Operational Risk Governance Specialist
6 days ago
Pasig, National Capital Region, Philippines UnionBank of the Philippines Full timeCompany OverviewWe are one of the largest banks in the Philippines, dedicated to providing innovative financial solutions to our customers.We are seeking a highly skilled Operational Risk Management Officer to join our team.The successful candidate will be responsible for ensuring the effective implementation of operational risk management policies,...
-
Risk Management Leader
7 days ago
Pasig, National Capital Region, Philippines IQ-EQ Full timeSenior Risk Management LeaderIQ-EQ is a leading Investor Services group that combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices, and private clients operating worldwide.Our company's risk management framework ensures effective implementation of policy requirements,...