Compliance and Risk Management Analyst

About the PositionWe are looking for a skilled Compliance Risk Analyst to join our team at Standard Chartered Life and Careers. As a Compliance Risk Analyst, you will be responsible for reviewing risk responses with relevant stakeholders for validation of efficiency, effectiveness, and economy.Key ResponsibilitiesReview Risk Responses: You will review risk...

Neksjob Corporation seeks an experienced Compliance Risk Analyst to join our team. As a key member of our Contract Management team or Client Engagement team, you will play a vital role in ensuring the Company's compliance with trade laws and regulations.ResponsibilitiesThe Compliance Risk Analyst will be responsible for:Identifying and assessing potential...

About Cobden and Carter InternationalCobden and Carter International is committed to protecting our organization's assets, reputation, and stakeholders from potential financial losses due to fraudulent activities.Job DescriptionThe Risk and Compliance Specialist will design and implement risk management programs that identify, assess, and mitigate fraud risk...

Department: 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...

Responsibilities:Participate in the execution of the risk-based audit plan and report results to Leadership and the Audit CommitteeConduct audits with an emphasis on assessing emerging areas of risk, including revenue recognition, contract accounting, compliance, fraud, operations, and outsourcingLeverage advanced data analytics and automation techniques to...

Company OverviewRecruiterPH is a reputable organization that values compliance and risk management.Job DescriptionWe are seeking a highly skilled Risk and Compliance Associate Manager to join our team. The successful candidate will be responsible for performing end-to-end assessment activities from planning, execution, up to closure of observations.The...

About EmersonEmerson, a leading global technology and industrial company, has a proud history spanning over 133 years. With a legacy of innovation and transformation, we have evolved into a company that thrives on bold thinking and cutting-edge solutions. As a key member of our team, you will play a vital role in spearheading third-party risk assessment...

Job DescriptionThe PJ Lhuillier Group of Companies seeks an experienced IT Controls and Compliance Management Analyst to ensure the compliance of IT systems and processes with information technology and security policies, as well as regulatory/legal requirements. The ideal candidate will have a strong background in risk assessment, mitigation, management,...

We are looking for a Compliance and Risk Manager to join our Integrated Compliance Services team. As a key member of the team, you will coordinate daily operations, prioritize alerts, and resolve day-to-day issues. You will also serve as a point of contact for inquiries from analysts and identify, troubleshoot, and resolve operational issues.Key...

Maya is seeking an experienced Operational Risk Specialist to join our team. In this role, you will play a critical part in implementing the enterprise-wide Operational Risk Management Framework.The ideal candidate will have a strong understanding of operational risk management principles, excellent analytical skills, and the ability to work effectively in a...

About YouWe are looking for a highly skilled professional to join our team as a Compliance and Risk Manager. The ideal candidate will have experience in project management, quality assurance, and risk management.The successful candidate will have excellent skills in project management, quality assurance, and risk management. Strong communication and...

About Cobden and Carter InternationalCobden and Carter International is a leading organization in risk management, dedicated to upholding the security of our assets, reputation, and stakeholders.Job SummaryThe Risk and Compliance Specialist will play a pivotal role in developing and implementing risk management programs that identify, assess, and mitigate...

About the RoleWe are seeking a highly experienced Risk and Compliance Leader to lead our risk and compliance team at Marivent Hotels and Resorts Inc.The ideal candidate will have a strong understanding of risk management frameworks and be able to assess and recommend improvements to internal control processes.About YouYou will have a minimum of 12 years of...

Looking for Security Compliance Analyst | WFH Set up (Php 80,000 gross)Company Profile: A well known the leading contact center in PhilippinesPosition: Security Compliance AnalystCompany Industry: BPO industryLocation: MandaluyongSchedule: Regular ScheduleSalary: Php 80,000Work Set Up: WFHKey Responsibilities:In charge of responding to security...

Job SummaryWe are seeking a highly motivated and detail-oriented Regulatory Compliance Analyst to join our team at Emerson. As a key member of our compliance team, you will be responsible for ensuring the accuracy and completeness of customs declarations.The ideal candidate will have a strong background in import and export auditing, Tradesphere holds...

JOB DESCRIPTION• Performs end-to-end assessment activities from planning, execution, up to closure of observations.• Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited.• Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates the...

Job DescriptionAs a Financial Risk Analyst, you will contribute to the development and implementation of effective risk management strategies across various treasury functions. Key responsibilities will include:Analyzing financial data to identify potential risks and opportunities.Developing and implementing policies to mitigate risks and enhance treasury...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Manulife is seeking a talented Risk Management Analyst to join our Integrated Compliance Services team.This role involves supporting the process, risk, and control identification and documentation for business units in all Asian jurisdictions and North America. You will support the process, risk, and control identification and documentation for business...