Compliance Risk Analyst

3 days ago


Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full time

**Job Overview**

The ideal candidate will join Deutsche Knowledge Services Pte. Ltd. as a Compliance Risk Analyst, contributing to the company's commitment to upholding regulatory standards in the APAC region.

About the Role:

  • Process and manage licensing applications with Singapore and HK regulators, ensuring timely and efficient submissions.
  • Analyze background check results for fit and proper considerations, utilizing sound judgment and analytical skills.
  • Provide expert advice on licensing-related matters to various stakeholders within the Bank, including front office business, compliance, HR, etc.
  • Handle queries from regulators (MAS/SGX/HKMA/SFC) regarding licensing matters in a disciplined and professional manner.

Requirements:

  • Prior experience in financial regulations, preferably relating to Singapore and Hong Kong licensing matters.
  • Strong command of the English language (written and spoken), with fluency in Asian languages viewed favorably.
  • Proven ability to analyze complex data, identify potential issues, and provide evidence-based solutions.
  • Excellent communication and stakeholder management skills, with the ability to engage multiple parties with diverse agendas.


  • Manila, National Capital Region, Philippines ResultsCX Full time

    Our Governance, Risk and Compliance (GRC) Analyst is responsible for coordinating the ongoing enhancement of the Security Risk and Control Assessment Processes to ensure alignment with established industry standard metrics. Working in this role, you will provide support for varied Governance, Risk and Compliance (GRC) operational functions including records...


  • Manila, National Capital Region, Philippines Shopee Full time

    At Sea Group, we are committed to providing innovative financial services through technology. Our mission is to better the lives of individuals and businesses in our region with secure and reliable payment solutions.About the RoleWe are seeking a detail-oriented Compliance Risk Analyst to join our team. The ideal candidate will play a critical role in...


  • Manila, National Capital Region, Philippines Solaire Resort & Casino Full time

    Job SummaryWe are seeking a highly skilled professional to join our team as a Risk Management and Compliance Analyst. The successful candidate will be responsible for ensuring compliance with insurance requirements by third-party contractors and other compliance requirements by insurers.The ideal candidate will have at least six (6) years of risk management...


  • Manila, National Capital Region, Philippines Booth and Partners Full time

    About Our TeamWe are a dynamic team of professionals passionate about delivering top-notch risk management and compliance services. As a Senior Risk Analyst and Compliance Expert, you will join our team of experts who share your commitment to excellence.Your Key Responsibilities:Conduct regular risk assessments to identify potential threats.Develop and...


  • Manila, National Capital Region, Philippines United Coconut Planters Life Assurance Corp (Cocolife) Full time

    Operational Risk Analyst PositionWe are looking for a highly skilled Operational Risk Analyst to join our Risk Management and Compliance Division at United Coconut Planters Life Assurance Corp (Cocolife).In this role, you will be responsible for analyzing and mitigating operational risks within various sectors of the organization.As an Operational Risk...


  • Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Company Overview:LexisNexis Risk Solutions is a leading provider of data analytics and risk management solutions.We are committed to helping our clients make informed decisions and mitigate potential risks.This role plays a critical part in ensuring that our business practices align with global data protection regulations.About the Role:The Compliance...


  • Manila, National Capital Region, Philippines Aurecon Full time

    Azureon is an engineering and infrastructure advisory company that delivers innovative solutions to complex challenges.We value diversity and inclusiveness and seek individuals who can bring new ideas and perspectives to the team.As the IT Risk and Assurance Analyst, you will play a critical role in ensuring the quality and integrity of our services by...


  • Manila, National Capital Region, Philippines Upturn Business Solutions Full time

    Job SummaryWe are seeking a highly motivated Risk Management Analyst to join our team at Upturn Business Solutions. In this role, you will assist in the planning and execution of financial, operational, and compliance audits. You will conduct financial analysis and risk assessments to identify potential issues and ensure the accuracy and compliance of our...


  • Manila, National Capital Region, Philippines QBE Insurance Group Full time

    Enterprise Risk Management RoleJob Summary: We are seeking an experienced Enterprise Risk Analyst to join our team at QBE Insurance Group. The successful candidate will be responsible for ensuring the company meets its risk management objectives and maintains a robust risk management framework.This role involves providing assurance that business units are...


  • Manila, National Capital Region, Philippines INTEGRATED MARKET SERVICES (PHILIPPINES), INC. Full time

    The Tax Compliance Analyst role at INTEGRATED MARKET SERVICES (PHILIPPINES), INC. is responsible for ensuring the company's compliance with all relevant tax regulations and requirements.Job DescriptionTax Compliance: Prepare and file accurate and timely tax returns, including income tax, value-added tax, and withholding taxTax Planning: Provide tax advisory...


  • Manila, National Capital Region, Philippines RealPage, Inc. Full time

    At RealPage, Inc., we are seeking a skilled Financial Risk Analyst to join our team. As a key member of our compliance department, you will play a crucial role in ensuring the integrity of our payment systems.**Key Responsibilities**Monitor transactional activity to identify potential risks and anomalies.Analyze data to assess the effectiveness of our...


  • Manila, National Capital Region, Philippines Kenvue Full time

    About the RoleKenvue is a global leader in science-driven consumer goods, home to iconic brands like Neutrogena, Aveeno, Tylenol, Listerine, Johnson's, and Band-Aid. We're seeking a skilled Risk Management and Compliance Sr. Analyst to join our team.Job ResponsibilitiesMaintain operational excellence through strategic execution of daily tasks and...


  • Manila, National Capital Region, Philippines Aurecon Full time

    Aurecon is an engineering and infrastructure advisory company, but not as you know it.We co-create innovative solutions with our clients to some of the world's most complex challenges.As the IT Risk and Assurance Analyst, you will support and deliver quality outcomes to the business through the management of IT risks and compliance activities.The key things...


  • Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Job OverviewThe Financial Compliance Specialist – FAH Manila will be accountable for delivering efficient and effective operations of the Compliance Team, R2R, and other finance processes, in scope, to high-quality standards that meet/exceed key objectives and service levels. As a member of the Manila Accounting and Compliance organization, you will...

  • Compliance Analyst

    4 days ago


    Manila, National Capital Region, Philippines Shopee Full time

    As a Fraud Risk Analyst at Shopee, you will be part of a dynamic team dedicated to providing top-notch financial services through advanced technology. Your expertise in fraud analysis, data protection, and compliance will help us ensure the security and integrity of our systems.Key Responsibilities:Trend analysis and customer behavior studies to identify...


  • Manila, National Capital Region, Philippines Private Advertiser Full time

    **Job Overview**We are seeking a highly experienced and strategic Senior Associate Director – Governance, Risk & Compliance (GRC) to join our team at Private Advertiser. This role will be responsible for overseeing risk management, regulatory compliance, and internal controls, ensuring that the organization adheres to global and local financial...


  • Manila, National Capital Region, Philippines Neksjob Corporation Full time

    About the Role:We are seeking a highly skilled Risk and Compliance Officer to join our team. The successful candidate will be responsible for identifying and mitigating project risks and ensuring compliance with company policies and procedures.Key Responsibilities:Develop and implement risk management strategies to minimize project risks.Conduct regular...


  • Manila, National Capital Region, Philippines PSG Global Solutions Inc. Full time

    We are seeking a highly skilled Compliance and Risk Officer to join our team at PSG Global Solutions Inc.In this role, you will be responsible for implementing and maintaining risk policies, conducting risk assessments, managing third-party risks, and supporting enterprise-wide risk initiatives.You will collaborate with internal teams and affiliates to align...


  • Manila, National Capital Region, Philippines Curran Daly and Associates Full time

    Compliance and Risk OfficerThe Compliance and Risk Officer plays a crucial role in ensuring the organization's compliance with regulatory requirements and managing risks associated with business operations.Responsibilities include developing and implementing policies, conducting risk assessments, collaborating with stakeholders, reporting, and providing...


  • Manila, National Capital Region, Philippines Resiliency LLC Full time

    Job DescriptionAt Resiliency LLC, we are seeking a highly skilled Risk Governance Analyst to join our team. As a key member of the HR Governance team, you will act as a trusted partner/advisor on handling risk and improving the HR organization's control environments.The HR Governance team will act as the Embedded Risk Manager to evaluate the inherent risk...