Compliance and Risk Management Analyst

LOCATION: MANILA AND CEBU PHILIPPINESJOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:- Good knowledge of Risk Management and Controls- Strong influencing and interpersonal skills- Fluent in oral and written communication, especially in English.- Excellent...

VAP Platinum is seeking a skilled Compliance and Risk Manager to oversee our comprehensive risk & compliance management area. As a key member of the team, you will assess and identify risks that could impact the company's reputation, safety, security, or financial success.ResponsibilitiesDevelop and implement effective risk management strategies to mitigate...

HGS Offshore Staffing Solutions (HGS OSS) is seeking a highly skilled Compliance and Risk Manager to join our team. In this role, you will be responsible for conducting compliance reviews and ensuring that our company's policies and procedures are followed.About the Job:Conduct compliance reviews of company's Procure-to-Pay policies, procedures, and...

The Risk and Compliance Manager oversees VAP's comprehensive risk & compliance management area, assessing and identifying risks that could impede the reputation, safety, security, or financial success of the company. The role also ensures consistent, regular, and objective audits across divisions.Ideal Candidate (Must Have Experience)Must be Cebu-basedHaving...

Job DescriptionProvide oversight and implementation of the various compliance control measures at a site level.Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis.Responsible for building, developing & maintaining effective relationships with Key stakeholders in Operations and support...

Job DescriptionProvide oversight and implementation of the various compliance control measures at a site level.Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis.Responsible for building, developing & maintaining effective relationships with Key stakeholders in Operations and support...

Credit Risk ManagementThe Credit Risk Management Analyst will be responsible for analyzing and mitigating credit risk within the commercial banking portfolio. The ideal candidate will have strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Credit Risk Assessment: Analyze and assess credit risk within the...

Executive search firm Monroe Consulting Group Philippines is partnering with an Australian online credit platform to fill a Senior Analyst position in Underwriting and Portfolio Performance. This remote role involves underwriting credit applications, analyzing portfolio performance, identifying risks, and recommending strategic actions to optimize loan...

The Enterprise Risk Manager will oversee the development, implementation, review, and management of RAFI Microfinance, Inc.'s Enterprise Risk Management Programs/Initiatives/Projects. This encompasses project, operational, strategic, financial, and fraud risk management.Key ResponsibilitiesThis position involves:Developing and implementing comprehensive risk...

Job OverviewWe are seeking an experienced Risk and Compliance Specialist to join our team at Minacs. As a key member of our organization, you will play a critical role in ensuring the effective implementation of risk management strategies and compliance programs.Main ResponsibilitiesFacilitate risk assessment tools for all high-impact processes and ensure...

At VA Platinum, we're seeking a talented Risk and Compliance Manager to join our team.This role involves conducting risk assessments, collecting and analysing data, statistics, reports, and market trends. The successful candidate will create policies and procedures to identify and address risks in the organisation.About the JobThe ideal candidate will have a...

Cebu Landmasters, Inc. is seeking a Compliance and Risk Assurance Head to lead our efforts in ensuring compliance with relevant regulations, industry standards, and internal policies.The successful candidate will be responsible for developing and implementing risk management strategies, ensuring that appropriate controls are in place to mitigate identified...

Cebu Landmasters, Inc. is seeking a highly skilled Enterprise Risk and Compliance Officer to oversee the implementation of our ERM framework and ensure regulatory compliance.The successful candidate will be responsible for developing and implementing risk management strategies, ensuring that appropriate controls are in place to mitigate identified...

Job SummaryThe Team Lead, Business Process Controls and Quality will lead a team of analysts/specialists in conducting master data audits, collaborating with the MDM team, and ensuring compliance with policies, data standards, and regulatory requirements.Key Responsibilities:Lead a team of analysts/specialists in conducting master data audits, ensuring...

VAP Platinum seeks a Chief Compliance and Risk Officer to lead our risk & compliance management efforts. As a seasoned professional, you will assess and manage risks that could affect the company's business operations, reputation, or finances.Your RoleLeverage your expertise to develop and implement effective risk management strategiesCollaborate with...

Job Description:As a Mortgage Credit Analyst at Wingman Outsourcing, you will play a pivotal role in evaluating the creditworthiness of loan applicants seeking mortgage loans. This position involves thorough financial analysis, risk assessment, and ensuring compliance with lending regulations to drive informed decision-making.Key Responsibilities:Financial...

About Our Company:Jollibee Group is a multinational fast-food chain with a strong commitment to safety, quality, and customer satisfaction.Job Description:The EHS Specialist will play a critical role in ensuring the organization's compliance with safety and environmental regulations. Key responsibilities include:Conducting regular safety and environmental...

Make your next big career move by applying as KMC Solutions' next SECURITY RISK AND COMPLIANCE OFFICERThe Information Security and Data Privacy O:icer (ISDPO) is responsible for ensuring the confidentiality, integrity, and availability of sensitive information and data within the organization. The ISDPO will develop, implement, and maintain information...

Job Description: We are seeking a highly skilled Credit Risk Analyst to join our team at JK Capital Finance, Inc.The successful candidate will have a proven track record in credit risk assessment and loan underwriting, with excellent analytical and communication skills.Key Responsibilities:Review loan applications and assess creditworthinessEvaluate...

Make your next big career move by applying as KMC Solutions' next SECURITY RISK AND COMPLIANCE OFFICERThe Information Security and Data Privacy O:icer (ISDPO) is responsible for ensuring the confidentiality, integrity, and availability of sensitive information and data within the organization. The ISDPO will develop, implement, and maintain information...