Risk and Compliance Expert

7 days ago


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

Our company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.

The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.

About the Role

We are looking for an individual who can develop and implement risk management policies and procedures to protect our organization's assets, reputation, and stakeholders.

This role will oversee the company's second line of defense risk management functions and implement the enterprise risk management framework.

  • Develop and implement risk management policies and procedures
  • Foster a strong risk culture and empower teams to manage risk effectively
  • Monitor and evaluate the effectiveness of the company's risk management program
  • Identify and mitigate risks, including fraud and business continuity risks
  • Ensure compliance with regulatory requirements through risk assessments and process alignment

The ideal candidate should possess a Bachelor's Degree in Business Studies/Administration/Management, Finance/Accountancy/Banking, and at least 2-3 years of experience in fraud and risk management, internal control, audit, and/or compliance.

A strong background in auditing standards, accounting principles, internal control systems, audit applications, and report writing is also required.

The selected candidate will be familiar with the SEC regulations of financing company risk management and regulatory reporting.

If you have a passion for investigating and detecting fraudulent activities, we encourage you to apply.

About You

To succeed in this role, you will need excellent analytical skills, sound independent judgment, and high attention to detail.

You should possess solid business, technical, and process skills, as well as strong communication and interpersonal skills.

The working hours for this position are from 8:30 AM to 5:30 PM, and it is an onsite role located in Ortigas Center, Mandaluyong.



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

    Job Title: Risk and Compliance SpecialistDescription:The Risk Control Department at Cobden & Carter International is responsible for developing and implementing risk management programs to identify, assess, and mitigate fraud risk and operational risk. The department upholds and protects the organization's assets, reputation, and stakeholders against...


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

    Overview: Cobden & Carter International is a leading organization that prioritizes risk management to safeguard its assets, reputation, and stakeholders. Our Risk Control Department plays a crucial role in developing and implementing comprehensive risk management programs.

  • Compliance Expert

    3 weeks ago


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

    About TASQ Staffing SolutionsTASQ Staffing Solutions is a leading provider of staffing solutions, committed to connecting exceptional talent with businesses that need them.Job OverviewWe are currently seeking a highly skilled Compliance Expert - Technology and Risk Management to join our team. This role will play a critical part in ensuring the company's...

  • Audit and Risk Expert

    1 month ago


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

    Job DescriptionJob Title: Audit and Risk ExpertNeksjob Corporation is seeking a highly skilled Audit and Risk Expert to join our Internal Audit department. The ideal candidate will have a strong background in audit, risk, or compliance and will be able to leverage advanced data analytics to deliver high-quality audit results.Participate in the execution of...


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

    We are seeking a knowledgeable and experienced Regional Compliance Expert to provide legal support and guidance on regional legal matters.This role involves advising on compliance, regulatory issues, and legal risks associated with the organization's operations in specific geographic areas.Develop a detailed understanding of the relevant functional area and...


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

    We are seeking a highly skilled Financial Compliance Expert - Senior Auditor to join our team at Neksjob Philippines. As a key member of our internal audit department, you will be responsible for conducting thorough audits and providing expert recommendations to ensure the highest standards of financial compliance.Key ResponsibilitiesConduct regular audits...


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

    Job Description:RecruiterPH is seeking a highly skilled Risk and Compliance Associate Manager to join our team. The ideal candidate will have 2-4 years of relevant work experience and a strong background in risk management and compliance.Key Responsibilities:Perform end-to-end assessment activities from planning to closure of observations.Work with...


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

    Job OverviewTASQ Staffing Solutions is seeking an experienced Compliance Expert to join our team in a global business environment. The ideal candidate will have a strong understanding of legal compliance and risk management, with the ability to drive ethical behavior and ensure adherence to laws and company policies.About the RoleThis is a unique opportunity...


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

    About the RoleWe are seeking a highly motivated and experienced Risk Management Expert to join our team at Gratitude Philippines. As an Internal Audit Senior Analyst, you will play a key role in helping us achieve our goals by identifying and mitigating risks.Job DescriptionThe Work:• Participate in the execution of the risk-based audit plan, reporting...


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

    Job Summary: We are seeking a highly skilled Compliance Risk Manager to join our team at One Source Facility Services Corporation.Key Responsibilities:Assess and mitigate compliance risks associated with our operations.Develop and implement effective compliance programs to ensure regulatory adherence.Conduct audits and investigations to identify areas for...


  • Quezon City, National Capital Region, Philippines Megavia Motor Full time

    About Megavia MotorMegavia Motor is a leading organization that prioritizes operational excellence and compliance. We are seeking a highly skilled Risk Management Expert to join our team and drive the internal audit function forward.


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

    About One Source Facility Services CorporationWe are a dynamic company looking for a Compliance Risk Management Specialist to join our team.Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to oversee compliance issues, audit and investigation processes, and risk assessment analysis. The ideal candidate will have experience as...


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

    OverviewTASQ Staffing Solutions is seeking a seasoned Regulatory Compliance Manager to join our team. This role will be responsible for ensuring compliance with all applicable laws and regulations, providing legal support to the company's Corporate Functions, and collaborating with internal stakeholders on various issues.Job DescriptionThis is an exciting...


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

    Job SummaryWe are seeking a highly skilled Risk and Compliance Operations Specialist to join our team at RecruiterPH. As a key member of our compliance team, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.About the RoleThe successful candidate will be responsible for performing...


  • Mandaluyong City, National Capital Region, Philippines Nityo Infotech Full time

    Job DescriptionNityo Infotech seeks an experienced SOX / Compliance Risk Specialist to join our team. In this role, you will be responsible for ensuring the effectiveness of internal controls and risk management processes.Key Responsibilities:Assess and evaluate internal controls to ensure compliance with SOX regulations and industry standards.Identify and...


  • Mandaluyong City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time

    About UsNityo Infotech Services Philippines is a leading provider of innovative IT solutions. We are dedicated to delivering exceptional services to our clients.Job OverviewWe are seeking an experienced Senior IT Risk and Compliance Professional to join our team. This role will involve setting up and maintaining internal audit processes, as well as assessing...


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

    At Neksjob Philippines, we are seeking a highly motivated and innovative Audit Senior Analyst to join our global Internal Audit department. This dynamic role offers the opportunity to leverage advanced data analytics and automation techniques to achieve comprehensive risk coverage and deliver high-quality audit results.About the RoleThis is an exciting...


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

    Neksjob Corporation Job DescriptionJob Title: Regulatory Compliance Expert Senior AnalystAbout the Role:We are seeking a highly skilled and experienced Regulatory Compliance Expert Senior Analyst to join our team at Neksjob Corporation. As a key member of our Contract Management and Client Engagement teams, you will play a critical role in ensuring...


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

    About One Source Facility Services CorporationOne Source Facility Services Corporation is a reputable organization that values compliance and risk management in its operations.


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

    RecruiterPH is seeking a highly skilled Senior Risk and Compliance Programme Manager to join their team. As a key member of the organization, this role will play a crucial part in ensuring the effective management of risk and compliance initiatives across various CXO projects and support functions.About the RoleThe ideal candidate will have 2-4 years of...