Compliance Risk Manager

Role Description:This is an exciting opportunity for a Data Privacy Compliance Analyst to join LexisNexis Risk Solutions and contribute to our team's success. As a Data Privacy Compliance Analyst, you will be responsible for providing expert advice and guidance on data privacy compliance across the globe.Your Duties Will Include:Managing the global inbox of...

Compliance and Risk ManagerWe are looking for a seasoned Compliance and Risk Manager to lead our compliance efforts. As a critical member of our risk management team, you will be responsible for identifying, assessing, and mitigating risks across our business operations.Key Responsibilities:Develop and implement compliance programs to ensure adherence to...

Compliance and Risk Management:Sysgen RPO, Inc. is committed to maintaining the highest standards of compliance and risk management. As a Compliance and Risk Manager, you will play a vital role in ensuring our financial processes adhere to regulatory requirements and minimize financial risk.Main Responsibilities:Develop and implement policies and procedures...

We are looking for a Risk and Compliance Manager to lead our risk and compliance efforts at weSource Management Consultancy Firm. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and implementing effective risk management strategies.This role involves:Oversight of policy development and...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

About Northern TrustNorthern Trust is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.Job DescriptionThis role sits within the...

About the JobThe Head, Operational Risk and Regulatory Compliance Management is a critical role that requires strong leadership skills, technical expertise, and excellent communication skills. The ideal candidate will have experience in operational risk management, compliance, and regulation. They will be able to lead cross-functional teams and drive...

About CHMI LAND, INC.CHMI LAND, INC. is a prominent player in the real estate development market. We are seeking a seasoned Compliance and Risk Manager to join our team.Job DescriptionThe Compliance and Risk Manager will be responsible for ensuring the company's compliance with relevant laws and regulations. This includes identifying and managing potential...

We are looking for a Compliance Risk Manager to join our team at Deutsche Knowledge Services Pte. Ltd.Job OverviewThe Compliance Risk Manager will be responsible for ensuring that our organization maintains a robust Anti-Money Laundering (AML) program, including ongoing monitoring of transactions to identify potential risks and implementing controls to...

Make your next career move by applying for the Compliance Associate (Risk Management Division) role at KMC Solutions.The Compliance Associate is part of a dynamic team responsible for identifying, analyzing, and mitigating risks to ensure the organization's resilience and sustainability. Key responsibilities include monitoring compliance, evaluating risk...

About ACCA Careers:We are a leading provider of innovative financial services and guidance to the world's most successful individuals, families, and institutions.We are committed to remaining true to our enduring principles of service, expertise, and integrity, while serving the world's most sophisticated clients using leading technology and exceptional...

Compliance Risk Manager Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Northern Operating Services Asia Inc.The successful candidate will be responsible for identifying and escalating regulatory compliance risks associated with file reviews to Global AML Management.Main Responsibilities:Review client files for...

LexisNexis Risk Solutions is an equal opportunity employer. We are committed to providing a fair and accessible hiring process.Job DescriptionThe Financial Compliance Professional will be accountable for delivering high-quality services in accordance with established standards, procedures, and regulations.Main AccountabilitiesClose coordination of both...

About Us: SeaMoney, a part of Sea Group, aims to better the lives of individuals and businesses in our region with financial services through technology. Our offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. We are seeking a dedicated Compliance Officer to support our...

The City Savings Bank is seeking a Compliance Risk Manager to ensure adherence to governmental regulations and laws. This role will involve researching, assessing, and monitoring new developments and updating personnel in a timely manner.Responsibilities:Ensure the bank's compliance with all applicable laws and regulations;Conduct thorough risk assessments...

We are looking for a highly skilled Compliance and Risk Manager to join our team at Cocolife. In this role, you will be responsible for developing business requirements for the Company's IFRS 17 Solution, RiskIntegrity, and ensuring compliance with financial accounting guidelines and principles.You will lead cross-functional teams to analyze complex data,...

Job Description: Sutherland is seeking an experienced professional to join our Ethics and Compliance team as a Senior Supervisor or Assistant Manager–Ethics & Compliance. This role will involve conducting investigations, assessing risks, and developing strategies to mitigate those risks.Responsibilities:Conducting thorough investigations into allegations...

Job Description:We are seeking a skilled Compliance Risk Manager to join our team at SeaBank Philippines Inc.This is a mid-senior level full-time position requiring excellent risk assessment and problem-solving skills, with the ability to effectively communicate compliance policies and procedures to employees at all levels of the bank.The successful...

About the Role:The Corporate Governance Officer will be responsible for ensuring that the organization's HR business units comply with existing policies, processes, and regulatory requirements. This role involves working closely with Senior Management to provide insights and regulatory guidance to all Philippines sites.Key Responsibilities:Conduct scheduled...

At EXL Service Philippines, Inc., we are seeking a Compliance Risk Manager to ensure that our clients adhere to all regulatory requirements regarding financial transactions, procedures, processes, and operations.The successful candidate will provide support and guidance to operations during internal/external audits and act as an independent reviewer and...