Compliance Risk Specialist

AIA Philippines is seeking a Risk and Compliance Specialist to join our team in ensuring the effective implementation of compliance programs.Key ResponsibilitiesThe role involves:Implementing and administering a robust compliance monitoring program to ensure timely reporting of monitoring results in accordance with relevant policies and procedures.Overseeing...

Job Description:We are seeking a Compliance and Risk Management Specialist to join our team at PMC Philippines. The ideal candidate will have strong analytical skills, with the ability to identify and mitigate potential risks.Key Responsibilities:Develop and implement effective risk management strategies.Conduct regular audits and reviews to ensure...

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...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our team at Höegh LNG Services ROHQ in Makati City. This is an excellent opportunity for a professional to work in a dynamic and international environment.About the RoleThe Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests from lenders, business...

The Cybersecurity Risk and Compliance Specialist will be responsible for identifying, assessing, and mitigating potential security risks to our clients' digital assets. This individual will work closely with our team to develop and implement effective security controls, ensuring compliance with industry standards and regulations.Key Responsibilities:Conduct...

Citco offers innovative solutions for fund services, corporate governance and related asset services, supported by our global presence across 80 offices. Our unique culture, rooted in family values, sets us apart in customer service and colleague relationships.We prioritize open communication, collaboration and knowledge-sharing among our teams, creating a...

LimePay is a pioneering payments solutions provider, driving financial innovation across Asia-Pacific and Africa. Our commitment to seamless transactions empowers businesses to succeed globally.We're seeking an experienced Compliance Analyst to join our team. As a Compliance Specialist, you will ensure our operations meet stringent risk management and...

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...

Job DescriptionThe Risk & Compliance Specialist will be responsible for processing and approving placements, conducting right-to-work checks, and managing salary packaging approvals.You will also oversee contract extensions, risk management, and documentation compliance, as well as maintain system accuracy for worker profiles, job orders, and placements.

We are looking for a Compliance Risk Manager to help us identify, assess, and mitigate risks that could impact our business operations. As a Compliance Risk Manager, you will work closely with our internal teams to ensure that our policies and procedures are aligned with regulatory requirements and industry best practices.The successful candidate will have a...

LimePay is a leading provider of innovative payment solutions, empowering businesses to thrive in the global economy. Our commitment to seamless and secure transactions drives our success in the dynamic markets of Asia-Pacific and Africa.We are seeking an experienced Compliance Analyst to join our team. As a pivotal role, you will ensure our operations meet...

Job Title: Compliance Risk Officer">About WHR Global Consulting:">We are a reputable consulting firm dedicated to helping organizations manage risk and comply with regulatory requirements. Our team of experts provides customized solutions to address the unique needs of each client.">Main Responsibilities:">">Risk Identification: Identify and assess potential...

About the RoleWe are seeking an experienced Compliance Assurance Officer to join our team in Makati. The successful candidate will be responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies.Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory...

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...

About the RoleAs a Senior IT Audit Manager, you will be responsible for leading and managing IT audit engagements, including planning, fieldwork, reporting, and follow-up activities. Your expertise in IT risk assessment and compliance with regulatory requirements such as SOX, GDPR, ISO 27001, and NIST will ensure alignment with organizational objectives.You...

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...

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...

Job OverviewWe are seeking a highly experienced Senior Internal Auditor to join our team at Dempsy Resource Management Inc. The ideal candidate will have a strong background in internal audit, with experience in leading audits, identifying risks, and developing mitigation strategies.Main Responsibilities:Lead audits to identify risks, evaluate controls, and...

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...