Compliance Risk Manager
2 days ago
We are seeking a highly skilled Compliance Risk Manager to join our team at CBS China Bank Savings. The ideal candidate will have a strong background in corporate governance and regulatory compliance.
The primary responsibilities of this role include:
- Developing and implementing effective compliance programs to mitigate risks associated with regulatory issues.
- Collaborating with various business units to ensure compliance with internal guidelines and regulatory requirements.
- Providing guidance on regulatory matters and ensuring timely submission of regulatory reports.
- Maintaining accurate records of regulatory submissions and updates.
The successful candidate will possess a Bachelor's degree, at least 3 years of banking experience, and excellent knowledge of business writing and MS Office.
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Compliance Risk Manager
1 day ago
Makati City, National Capital Region, Philippines Eastern Communications Full timeData Privacy Governance and Compliance is a critical aspect of any organization's operations, particularly in the telecommunications industry.Eastern Communications is seeking a skilled Compliance Risk Manager to join our team and ensure our adherence to all legal, regulatory, and internal policies related to data privacy.In this role, you will be...
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Head of Compliance and Risk Management
1 day ago
Makati City, National Capital Region, Philippines Lancesoft Philippines Full timeJob DescriptionLancesoft Philippines is seeking a Head of Compliance and Risk Management to lead our compliance and risk management functions. The successful candidate will have a deep understanding of regulatory requirements and industry best practices, as well as experience in developing and implementing effective compliance and risk management...
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Compliance Risk Manager
13 hours ago
Makati City, National Capital Region, Philippines AIA Philippines Full timeAIA Philippines is seeking a seasoned Compliance Risk Manager to lead our compliance function and ensure adherence to regulatory requirements. This role involves overseeing the implementation of internal policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements.The ideal...
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Compliance Risk Manager
2 days ago
Makati City, National Capital Region, Philippines RCBC Full timeCompany OverviewRizal Commercial Banking Corporation (RCBC) is a leading private domestic bank in the Philippines with over 60 years of experience in the banking industry.We provide a wide range of financial services to our customers, shaping the future of our communities, families, and generations to come.Innovation is at the core of what we do, as we...
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Compliance Risk Manager
6 days ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full timeJob Description:We are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance function, you will be responsible for monitoring and ensuring the effectiveness of our loan document review process.Your Key Responsibilities:Respond to requests from Customer Relationship Managers to deliver high-quality service to...
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Risk & Compliance Officer
3 weeks ago
Makati City, National Capital Region, Philippines WHR Global Consulting Full timeWHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...
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Compliance and Risk Manager
5 days ago
Makati City, National Capital Region, Philippines Romil Anunciado Full timeJob Title: Internal AuditorReports to: Department HeadLocation: [Insert location]Job Type: Full-timeAbout Us:Romil Anunciado is a dynamic and innovative company committed to excellence in all aspects of our business. We value our employees and strive to create a positive and inclusive work environment that fosters growth and development.Job Summary:We are...
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Compliance Risk Management Associate
6 days ago
Makati City, National Capital Region, Philippines Rockwell Land Corporation Full timeWe are looking for a highly skilled Compliance Risk Management Associate to join our team at Rockwell Land Corporation.Key ResponsibilitiesImplement and maintain a comprehensive cybersecurity compliance program.Conduct regular reviews of security policies, procedures, and industry best practices.Develop and track key performance indicators (KPIs) to measure...
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Compliance and Risk Management
7 days ago
Makati City, National Capital Region, Philippines RecruiterPH Full timeJob Summary:The Internal Audit Supervisor is responsible for overseeing the internal audit function, ensuring compliance with audit methodologies, and identifying areas for improvement. This role requires strong leadership and technical skills, including risk assessment, control evaluation, and audit program development.Responsibilities:• Develop and...
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Compliance and Operational Risk Manager
13 hours ago
Makati City, National Capital Region, Philippines AIA Philippines Full timeAbout the Job:We are looking for a seasoned Operational Risk Consultant to join our team. In this role, you will be responsible for:Developing and implementing effective risk management strategiesCollaborating with stakeholders to identify and assess operational risksConducting reviews and assessments to ensure compliance with regulatory requirementsAbout...
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Risk and Compliance Officer
6 days ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeJoin us as a Risk and Compliance Officer at East West Banking Corporation and contribute to the development of a robust risk management framework.Audit Officer - Audit Support/Continuous AuditAbout the Role:This role involves collaborating with cross-functional teams to identify and mitigate risks to the organization.The successful candidate will have a...
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Risk and Compliance Officer
6 days ago
Makati City, National Capital Region, Philippines Collabera Digital Full timeAbout This Opportunity:Collabera Digital is seeking a Risk and Compliance Officer to join our team.As a Technology Risk Consultant, you will be responsible for overseeing and strengthening our IT risk management framework.You will conduct control testing, define key risk indicators, enhance risk reporting, and collaborate with IT teams to mitigate...
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Sr. Manager, Risk and Compliance
17 hours ago
Makati City, National Capital Region, Philippines AIA Philippines Full timeThe Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...
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Compliance Risk Manager
2 days ago
Quezon City, National Capital Region, Philippines GoTyme Bank Corporation Full timeSeniority LevelEntry levelEmployment TypeFull-timeJob FunctionAnalyst, Management, and FinanceWe are looking for a highly motivated and detail-oriented Compliance Risk Manager to join our team at GoTyme Bank Corporation.The primary purpose of this role is to identify potential risks and vulnerabilities and develop effective strategies to mitigate them.The...
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Manager of Risk and Compliance
2 days ago
Makati City, National Capital Region, Philippines DXC Technology Inc. Full timeAbout DXC Technology Inc.We help global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, and hybrid clouds.As a Audit and Financial Services Leader, you will lead our team responsible for delivering exceptional audit and financial...
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IT Compliance and Risk Manager
5 days ago
Makati City, National Capital Region, Philippines Nityo Infotech Full timeAbout Nityo InfotechNityo Infotech is a leading provider of information technology solutions. Our mission is to deliver high-quality services that exceed our clients' expectations.Job Summary:We are seeking a highly skilled Internal IT Audit Manager to join our team. As an Internal IT Audit Manager, you will be responsible for conducting independent reviews...
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Compliance Officer Risk Analyst
5 days ago
Makati City, National Capital Region, Philippines WHR Global Consulting Full time**Company Overview**WHR Global Consulting is a leading consulting firm that provides expert advice on risk management, audit, and compliance. We are committed to helping our clients navigate complex regulatory environments and minimize risks.**Job Description:**We are seeking a highly skilled Risk Management Strategist to join our team. The successful...
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Compliance and Risk Manager
7 days ago
Makati City, National Capital Region, Philippines DXC Technology Inc. Full timeAbout the Job:We are seeking a seasoned Finance and Compliance Senior Analyst to join our team at DXC Technology Inc. in Makati City, Philippines.This is a full-time position that offers a unique opportunity to work with a dynamic team, leverage your expertise, and contribute to the company's growth and success.About You:Strong analytical and organizational...
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Operational Risk and Compliance Specialist
6 days ago
Makati City, National Capital Region, Philippines Philippine Bank of Communications (PBCOM) Full timeAbout the RoleWe are seeking an experienced Operational Risk and Compliance Specialist to join our team at Philippine Bank of Communications (PBCOM). The successful candidate will be responsible for the day-to-day oversight and reporting of actual risks against established/approved limits and non-compliance to internal and external regulations.Key...
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Risk and Compliance Executive
13 hours ago
Makati City, National Capital Region, Philippines AIA Philippines Full timeAIA Philippines invites applications for the position of Risk and Compliance Executive. As a key member of our executive committee, you will play a crucial role in addressing compliance issues and ensuring that our organization meets its regulatory obligations. This includes collaborating with other departments to implement effective controls, communicating...