Risk and Compliance Specialist

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...

About the JobTASQ Staffing Solutions is seeking a Compliance Risk Specialist to support our Corporate Services & Sustainability functions.Design and implement risk and compliance programs to ensure client service and compliance goals are met.Evaluate ISMS/BCM implementation and team members' work/report.Document risk & compliance reports, root cause...

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...

About the JobThe SP&A Risk and Compliance Career Level 9 (Specialist) helps in the risk and compliance programs for the Corporate Services & Sustainability (CS&S) functions. He/She is responsible for rolling out compliance activities for each Risk and Compliance service offering, to ensure client service and compliance goals are met and maintained, and...

About the RoleAs a Compliance and Risk Management Specialist, you will play a critical role in maintaining the integrity of our operations.You will be responsible for analyzing and mitigating risks, conducting audits and investigations, and developing and implementing effective compliance programs.This position requires strong analytical and problem-solving...

Job Description:">We are seeking a highly skilled Risk Compliance Specialist to join our team at One Source Facility Services Corporation. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.>About the Role:">The successful candidate will have extensive knowledge of...

About UsJ-K Network Services is a leading provider of used car loans with competitive rates in the market. Our organization offers a large selection of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job OverviewWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member, you...

Job Overview:">One Source Facility Services Corporation is seeking a seasoned Compliance Risk Manager to lead our compliance efforts. As a key member of our leadership team, you will play a critical role in ensuring our organization's adherence to regulatory requirements and industry standards.>About the Position:">The ideal candidate will possess a deep...

We are seeking a qualified Compliance Officer - Credit Risk to join our team at Credit Guarantee and Investment Facility (CGIF).JOB DESCRIPTIONThe successful candidate will be responsible for ensuring compliance with governing policies, procedures, ethics, and business conduct standards related to credit risk management. Key responsibilities...

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...

Neksjob Corporation is seeking a skilled Risk Compliance Analyst Senior Specialist to provide critical support to our Contract Management team or directly to the Client Engagement team.Job DescriptionWe are looking for an individual with expertise in enabling compliance of trade laws in accordance with company policies and procedures, applicable laws, and...

About the Role:The Compliance Risk Manager will play a critical part in identifying and assessing potential money laundering and terrorist financing risks within the company and its operations. They will develop and implement strategies to mitigate these risks and ensure compliance with all relevant regulations.This role requires strong analytical and...

AIA Philippines is seeking a Risk and Compliance Specialist to join our team in ensuring the effective implementation of compliance programs.Key ResponsibilitiesThe role involves:Implementing and administering a robust compliance monitoring program to ensure timely reporting of monitoring results in accordance with relevant policies and procedures.Overseeing...

Company OverviewNeksjob Philippines is a dynamic and innovative company that prides itself on providing top-notch services to its clients. Our team of experts works tirelessly to ensure that our clients receive the best possible outcomes.We are currently seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be...

About the RoleAs a Model Risk Management Specialist at the Asian Development Bank, you will play a crucial role in supporting the Principal Model Risk Management Specialist in rolling out the Model Governance Framework (MGF) to all departments and offices. Your responsibilities will include implementing best practices for model risk governance, identifying...

Job SummaryWe are seeking a highly skilled Risk Compliance Professional to join our team at RecruiterPH. The ideal candidate will have 2-4 years of relevant work experience and a proven track record in conducting assessments to CXO projects and support functions.Key ResponsibilitiesPerform other tasks as assigned by management.Help implement plans and...

Emerson Mandaluyong, National Capital Region, PhilippinesIT Risk and Compliance AnalystEmerson's 133 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Lead, Governance Risk and Compliance, you will play a critical role...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

Job Description:We are seeking an experienced Information Security specialist to join our team. As an Information Security specialist, you will be responsible for ensuring the confidentiality, integrity, and availability of our organization's information assets.Your primary responsibilities will include:Promoting compliance with our information security and...

The Cybersecurity Risk and Compliance Specialist will be responsible for identifying, assessing, and mitigating potential security risks to our clients' digital assets. This individual will work closely with our team to develop and implement effective security controls, ensuring compliance with industry standards and regulations.Key Responsibilities:Conduct...