Financial Compliance and Risk Management Specialist

Job Title: Operational Risk and Compliance SpecialistRisk Management is a crucial aspect of any organization, ensuring compliance with regulatory standards and identifying potential threats. The Operational Risk and Compliance Specialist plays a vital role in this process.Job Description:The Jobholder will be responsible for:Identifying, assessing, and...

Expert Financial Analyst | Compliance SpecialistWe are seeking a highly skilled Financial Analysis and Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the accuracy and integrity of financial reports.This position involves conducting thorough audits of financial statements, evaluating...

Compliance and Risk Manager PositionThis is a senior-level position in the organization responsible for managing compliance and risk functions.The ideal candidate will have extensive experience in regulatory compliance, risk management, and audit procedures.ResponsibilitiesDevelop and implement compliance operating guidelines, procedures, and systems to...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe purpose of this role is to provide assurance and support in ensuring compliance with regulatory requirements, working alongside the Compliance Team, overseeing obligations management, controls identification, and deep dive reviews into emerging compliance risks, and liaising across teams to ensure...

Job DescriptionWe are seeking a skilled professional to perform credit risk management functions on retail lending portfolios. The ideal candidate will have strong analytical skills, ability to analyze data and make informed decisions.ResponsibilitiesAnalyze and assess credit risk on individual borrowers and loan portfoliosDevelop and implement strategies to...

Job SummaryThe Compliance Banking Specialist is responsible for ensuring strict implementation and consistent compliance to policies and procedures of the bank, BSP/AMLA regulations and other external regulatory rules. This role supports business objectives through excellent customer service delivery and other service-related initiatives geared towards total...

We are seeking a seasoned professional to lead our risk management and compliance initiatives. As a key member of our organization, you will play a crucial role in ensuring our adherence to environmental, energy, occupational safety, mechanical, and electrical standards.Key Responsibilities:Conduct comprehensive risk assessments to identify potential...

About the RoleThe Legal and Compliance Manager position involves ensuring adherence to applicable laws, regulations, and internal policies. This role entails drafting and revising contracts, overseeing company intellectual property, supporting litigation, and meeting evolving legal and regulatory standards.Key ResponsibilitiesDesign, implement, and maintain...

SAP Governance Risk and Compliance Developer (Senior Level)Job Highlightslaptop to be provided (pickup from Makati Office)Upon regularization 30 paid leaves per yearUpon regularization HMO for you PLUS 1 dependent worth P150,000Role Summary1Design, build and configure applications to meet business process and application requirementsResponsibilitiesCreation...

Job Title: Financial Operations Specialist\We are seeking a detail-oriented and organized Financial Operations Specialist to join our team.\Key Responsibilities:\Data Entry and Management: Accurately process and manage accounts payable transactions with efficiency.\Compliance and Risk Management: Ensure compliance with financial regulations and policies in...