Compliance Risk Control Specialist

Job Title: Governance Risk and Compliance AssociateHunter's Hub Incorporated is seeking a highly skilled Governance Risk and Compliance Associate to join our team.Key Responsibilities:Provide support to the Governance, Risk and Compliance team in driving an ethical and legally compliant Shared Services center.Conduct Compliance Testing & Spot Checks in...

Job Title: Governance Risk and Compliance AssociateJob Summary:We are seeking a highly skilled Governance Risk and Compliance Associate to join our team at Hunter's Hub Incorporated. The successful candidate will provide support to the Governance, Risk and Compliance team in driving an ethical and legally compliant Shared Services center.Key...

Job Description:We are seeking a highly skilled Compliance and Governance Specialist to join our team at Hunter's Hub Incorporated. The successful candidate will be responsible for providing support to the Governance, Risk and Compliance team in driving an ethical and legally compliant Shared Services center.The ideal candidate will have a strong background...

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

We are seeking a highly skilled KYC Risk Control Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business activities comply with all relevant laws and regulations.Key Responsibilities:Develop and implement enhanced governance processes to improve KYC risk management and...

We are seeking a highly skilled KYC Risk Control Manager to ensure that our organization, its employees, and stakeholders conduct business in accordance with Philippines laws and regulations, including those of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations, and internal policies and...

Job Title: Risk Control ManagerWe are seeking a highly skilled Risk Control Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

Job Title: Risk Control ManagerWe are seeking a highly skilled Risk Control Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

Risk and Compliance Analyst RoleNeksjob Corporation seeks a skilled Risk and Compliance Analyst to examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits. The ideal candidate will perform compliance and enforcement inspection and analysis activities not classified...

Risk and Compliance AnalystNeksjob Corporation seeks a skilled Risk and Compliance Analyst to join our team. In this role, you will be responsible for examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits.Key Responsibilities:Examine and evaluate compliance with...

Job Title: KYC Risk Control ManagerWe are seeking a highly skilled KYC Risk Control Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

Job Title: KYC Risk Control ManagerWe are seeking a highly skilled KYC Risk Control Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

Job Title: KYC Risk Control ManagerWe are seeking a highly skilled KYC Risk Control Manager to join our team at Visage Executive Search. The successful candidate will be responsible for ensuring that our organization, its employees, and stakeholders conduct business in accordance with Philippines laws and regulations.Key Responsibilities:Develop and...

Job Title: Anti-Money Laundering OfficerJob SummaryVisage Executive Search is seeking a highly skilled Anti-Money Laundering Officer to join our team.Main ResponsibilitiesPolicy Development and Implementation: Develop, update, and implement AML/CFT policies, procedures, and controls in accordance with regulatory requirements and guidelines.Risk Assessment...

Key ResponsibilitiesAs an Internal Audit Specialist at The Rural Bank of Dolores (Quezon) Inc., you will be responsible for:Planning and ExecutionDevelop and execute comprehensive internal audit plans based on risk assessments to ensure the effectiveness of our internal controls.Identify key audit areas and tailor testing procedures for financial reporting,...

Market and Liquidity Risk Management SpecialistCobden & Carter International is seeking a highly skilled Market and Liquidity Risk Management Specialist to join our team.Key Responsibilities:Measure, monitor, and analyze liquidity and funding risks of the bank through internal liquidity risk metrics.Highlight and escalate matters pertaining to branch...

Job OverviewAs a Technology Risk Manager at Solid Lyndelle Manpower Services Inc., you will play a crucial role in identifying and assessing technology-related risks across the organization. Your expertise will be instrumental in developing and implementing strategies and controls to mitigate identified risks, ensuring the company's IT infrastructure remains...

Main Duties and Responsibilities:As a Sports Operations Specialist with Solid Lyndelle Manpower Services Inc., you will be responsible for managing the risk of monitoring sports games. Your primary duties will include:• Conducting data analysis and risk assessment for high-risk sporting events• Monitoring sports betting risks, including event risks and...

About the Role:We are seeking a highly skilled Risk Management Specialist to join our team at Solid Mark Manpower Services Inc. The ideal candidate will have a strong understanding of various assessment types, including risk assessment, vendor security assessment, and regulatory compliance review.Key Responsibilities:Conduct thorough risk assessments and...

Job Title: Risk Control ManagerWe are seeking a highly skilled Risk Control Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...