Compliance and Risk Management Lead

About MKIT (HONG KONG) HOLDINGS LIMITEDWe are a leading financial institution committed to delivering exceptional services while maintaining the highest standards of compliance and risk management.

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...

IT Risk Management LeadCitibank (Switzerland) AG is seeking a highly skilled IT Risk Management Lead to join our team. As a key member of our risk management organization, you'll be responsible for helping to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's reputation and safeguarding Citigroup, its clients,...

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...

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...

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...

About Us:Aboitiz Power is a leading energy company in the Philippines. We are committed to providing reliable and sustainable energy solutions to our customers.Our Team:We are a diverse and dynamic team of professionals who are passionate about delivering exceptional results. Our team members are empowered to take ownership of their work and make decisions...

Citigroup Inc. is a global leader in the financial services industry, committed to delivering innovative financial solutions to our clients. We are seeking a highly skilled professional to fill the role of Risk Management and Compliance Officer - Financial Solutions, reporting directly to the Senior Vice President, Finance Risk Management Transaction Testing...

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...

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...

JKILC: A Global Leader in Technology Software:With over 34 years of experience, we specialize in research and development, technology software, and delivering innovative services. Our position as a global network enables us to empower clients as high-performance entities.The Role of Regulatory Affairs and Compliance Senior Analyst:You will be responsible for...

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...

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

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...

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...

Newmoon PH - Emerge Nutra Solutions Inc. is a leading company that requires the services of a Risk Management Professional.Job DescriptionThe Compliance Officer will be responsible for identifying and assessing compliance risks within the organization.Key Responsibilities:Conduct regular assessments to identify potential compliance risks.Develop and...

Job DescriptionThe IT Security Contracts Officer will play a crucial role in ensuring the security of Aboitiz Power's IT systems and data. This involves reviewing, negotiating, and managing security clauses in vendor contracts, collaborating with cross-functional teams, and ensuring compliance with regulatory frameworks. The ideal candidate will have a...

Risk Management ExpertiseWe're seeking an experienced Risk Management Marketing Lead to join our team in Manila. As a key member of our pioneering team, you'll be responsible for providing valuable insights and guidance to the product development process.About Our TeamWe're a dynamic team comprised of experts who share a passion for innovation and...

**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...