Compliance and Risk Management Professional

7 days ago


Mandaluyong City, National Capital Region, Philippines Shopee Full time
Job Description

The Compliance and Risk Management Professional will be responsible for ensuring that all financial operations are compliant with relevant laws, regulations, and industry standards. This involves conducting regular audits, reviews, and assessments to identify areas for improvement and implementing corrective actions.

Main Responsibilities
  • Conduct regular audits, reviews, and assessments to identify areas for improvement
  • Implement corrective actions to enhance compliance and risk management
  • Develop and deliver training programs to enhance knowledge and skills of FCO employees


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    Cobden & Carter International seeks a highly skilled Risk Management Professional to join our team. As a key member of our organization, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.The Risk Control Department is responsible for upholding and...


  • Mandaluyong City, National Capital Region, Philippines RecruiterPH Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    About This OpportunityTASQ Staffing Solutions invites applications for a Risk Management Professional to join our Corporate Services & Sustainability team.Develop and maintain risk and compliance programs to ensure client satisfaction and regulatory compliance.Evaluate and improve ISMS/BCM implementation, team performance, and reporting.Document and...


  • Mandaluyong City, National Capital Region, Philippines Online Loans Pilipinas Financing, Inc. Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines Emerson Full time

    As a seasoned professional, you will play a pivotal role in spearheading the implementation of third-party risk assessment programs at Emerson. You will be responsible for mentoring a team of analysts who support risk management efforts.In this capacity, you will be trained in the development, use, and upkeep of GRC and risk assessment tools. You will also...


  • Mandaluyong City, National Capital Region, Philippines Emerson Full time

    This is an exciting opportunity to join our team as a GRC Analyst - IT Risk and contribute to the development and implementation of risk management practices that align with business objectives.As a GRC Analyst, you will play a crucial role in identifying, assessing, and mitigating IT-related risks. You will work closely with various stakeholders to develop...


  • Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines J-K Network Services Full time

    Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for developing and implementing risk management policies and procedures.You will work closely with internal stakeholders to build and maintain a strong risk culture, ensuring that teams are equipped and empowered to manage...


  • Mandaluyong City, National Capital Region, Philippines J-K Network Services Full time

    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...


  • Makati City, National Capital Region, Philippines Development Bank of the Philippines Full time

    About the Role:The Compliance and Risk Manager will be responsible for ensuring that the bank's operations comply with all relevant laws, regulations, and internal policies. This includes:Developing and implementing compliance programs to ensure adherence to regulatory requirements;Maintaining accurate records of compliance audits and reviews;Providing...


  • Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines Hunter's Hub Inc. Full time

    We are a forward-thinking company that prioritizes compliance and risk management.To achieve this, we need a dedicated Compliance and Risk Management Expert to oversee our financial operations.The ideal candidate will have a strong background in accounting principles and financial regulations, with the ability to identify potential risks and implement...


  • Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full time

    As a Senior Risk Management Professional, you will play a critical role in ensuring the bank's compliance with regulatory requirements.Key Responsibilities:The ideal candidate will be responsible for preparing regulatory reports and ensuring timely submission to relevant authorities.Monitor and assess the impact of new and current regulations on the bank's...


  • Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines J-K Network Services Full time

    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...