Risk Management and Compliance Director

We are looking for an experienced professional to join our team as Director of Compliance and Risk. As a key member of our GRC team, you will be responsible for developing and implementing compliance programs that ensure adherence to regulatory requirements.Main Responsibilities:Develop and Implement Compliance ProgramsEnsure Regulatory ComplianceManage Risk

We are seeking a qualified professional to join our team as Compliance Director. As a key member of our GRC team, you will be responsible for ensuring compliance with regulatory requirements and managing risk.Main Responsibilities:Ensure Regulatory ComplianceManage RiskDevelop and Implement Compliance Programs

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Job OverviewThe AIA Hong Kong and Macau is seeking a Risk and Compliance Principal to support the entity's CEO and Group Head of Compliance and Risk in carrying out the second-line function as envisaged under the AIAIM PH governance framework.This role shall formulate, review and implement risk-related policies and procedures established under the TC's...

About the roleThis is a full-time opportunity for an Associate Director - Governance, Risk & Compliance based in Taguig City, Metro Manila. In this crucial role, you will be responsible for overseeing the company's governance, risk and compliance frameworks, ensuring adherence to industry regulations and internal policies.What you'll be doingDeveloping and...

Key ResponsibilitiesImplement and administer a robust compliance monitoring program to ensure that all required monitoring activities are properly documented, instituted and performed under a risk-based approach.Oversee the implementation of internal personal dealing requirements at AIAIM PH and monitor personal dealing activities of the local Access Persons...

Position OverviewWe are seeking a highly experienced and strategic Associate Director – Governance, Risk & Compliance (GRC) to join our team. This role will be responsible for overseeing risk management, regulatory compliance, and internal controls, ensuring that the organization adheres to global and local financial regulations. The ideal candidate will...

Our company is driven by a vision of a healthier, more sustainable future. As a Sales Compliance and Risk Management Expert, you'll play a critical role in achieving this goal.Main Objectives:Ensure compliance in the execution of sales activities through various channels.Work with distribution teams to enhance and embed business quality frameworks and sales...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

A strong Governance, Risk Management / Compliance / Audit professional with broad experience, exposure, seniority and an agility to work in a dynamic environment within the first line team. With a strategic bent of mind and a hands-on approach, the candidate should be capable of dealing with complex situations with effective delivery and change adoption...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

About the Role:We are seeking a talented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks associated with our business operations.Key Responsibilities:Conduct regular audits and risk assessments to identify potential areas of exposureDevelop and implement effective risk...

Our organization is seeking an experienced professional to join our Finance Team at our site in the role of Tax Compliance Director. At EastWest Bank, we empower our employees to drive their careers and are committed to providing them with opportunities to grow.We value teamwork, individual initiative, and accountability. In this role, you will supervise a...

ResponsibilitiesThe incumbent will be responsible for supporting the development and implementation of governance, risk, and compliance frameworks.This includes:Designing or administering GRC frameworks.Developing and implementing data protection policies and procedures.Collaborating with product teams to ensure data privacy compliance.Experience with...

Press continue to see content specific to your location.United StatesRisk and Compliance PrincipalTaguigPHP 800,000 - 1,000,000Applylocations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no...

Company OverviewCiti is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.We're currently looking for a high-caliber professional to join our team as an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid based in the Philippines.Job RequirementsIn this role, you...

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

**Job Summary**We are seeking a highly skilled Trust Risk Compliance Professional to join our team. The successful candidate will be responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen internal controls and ensure timely and accurate regulatory deliverables.**Key Responsibilities**Assist the Risk & Compliance...