Compliance and Risk Assessment Professional

Job SummaryWe are seeking a highly skilled Risk Assessment Professional to join our team at JK Capital Finance Inc.About the RoleThe ideal candidate will be responsible for conducting thorough background and credit investigations, verifying business models, and performing research via various sources.This is a full-time position requiring 8 hours of work per...

ShareJob DescriptionGovernment Mandated Benefits13th Month PayInsurance Health & WellnessWork-Life BalanceDescriptionTranscom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao 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...

We are seeking a Compliance and Risk Analyst to join our Finance team at CURE International. As a Compliance and Risk Analyst, you will play a critical role in ensuring accurate and efficient financial transactions, maintaining compliance with accounting standards, and supporting the organization's mission to Heal the Sick and Proclaim the Kingdom of God.Key...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Davao 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...

LC BONGUYAN is seeking a Risk Management Professional to play a key role in identifying, assessing, and mitigating financial risks. The successful candidate will have a strong background in risk management and the ability to develop and implement effective risk mitigation strategies.Key DutiesAnalyze financial data to identify potential risks and...

About the RoleAt Transcom, we're looking for a talented individual to fill the position of Risk and Compliance Manager. This role is responsible for managing and executing risk and compliance initiatives within a specific region. The Regional Risk and Compliance Manager ensures adherence to local regulatory requirements, mitigates risk exposure, and supports...

As an IT Risk Management Professional at the Public Safety Security Office, you will be responsible for identifying and mitigating potential risks to our IT systems.Key Responsibilities:Conduct risk assessments to identify potential threats to our IT systems.Develop and implement strategies to mitigate identified risks.Collaborate with cross-functional teams...

We are seeking a highly skilled Risk Compliance Specialist to join our team. As a Risk Compliance Specialist, you will be responsible for evaluating policies, procedures, and practices related to social compliance.Key responsibilities include conducting audits to verify compliance with local and international laws, initiating and conducting on-site audit...

About the OpportunityWe are currently seeking a seasoned professional to take on the role of Risk and Compliance Manager. In this capacity, you will be responsible for conducting regional risk assessments and compliance audits to identify vulnerabilities and recommend mitigations. You will ensure alignment of regional operations with international laws,...

Responsibilities and RequirementsWe are looking for a highly motivated and experienced Risk Management Lead to join our team at Flatworld Philippines. In this role, you will be responsible for developing and overseeing a comprehensive risk management program that identifies, assesses, and mitigates potential risks to our organization.You will work closely...

Job SummaryThe Internal Audit Lead will be responsible for conducting internal audits to evaluate the effectiveness of risk management, control, and governance processes.Main Responsibilities:Design and conduct internal audits to assess the adequacy, effectiveness, and efficiency of internal controls and procedures.Evaluate compliance with company policies,...

Job DescriptionWe are seeking a highly skilled Risk and Compliance Manager to join our team at Transcom Worldwide Philippines, Inc.The ideal candidate will have a strong understanding of regional regulatory requirements and be able to develop and implement effective compliance processes.Key Responsibilities:Conduct regional risk assessments and compliance...

Job ID: 2302Location: BajadaCompany: Aboitiz Power CorporationDepartment: AP DU Integrated Power SolutionsEmployment Type: ProbationaryWork Arrangement: On-SiteJob DescriptionThe Safety & Risk Specialist is responsible for fostering a culture of safety and proactive risk management across the organization. This role ensures the development, implementation,...

Select how often (in days) to receive an alert:Department: AP DU Integrated Power SolutionsWork Arrangement: On-SiteJob Description:The Safety & Risk Specialist is responsible for fostering a culture of safety and proactive risk management across the organization. This role ensures the development, implementation, and continuous improvement of safety...

Job DescriptionThe Safety & Risk Specialist plays a key role in project management by integrating risk management principles into project planning, execution, and review to ensure safety and operational excellence.Safety Management responsibilities include:Development & Implementation of Safety Plans and procedures specific to electrical engineering...

About the RoleThis is an exciting opportunity to work as a Risk and Compliance Manager for Transcom Worldwide Philippines, Inc.You will be responsible for managing and executing risk and compliance initiatives within a specific region, ensuring adherence to local regulatory requirements and mitigating risk exposure.The position requires expertise in...

We are looking for a highly skilled Compliance Assurance Professional to join our team. As a Compliance Assurance Professional, you will be responsible for maintaining up-to-date files of all quality policies, procedures, working instructions, and documentation issued by CUC.You will also be responsible for keeping abreast of developments, issues, and...

Davao City, Philippines | Posted on 07/22/2024At Flatworld Philippines, we are seeking a dynamic and experienced Manager / Senior Manager to lead our Information Security, Risk, and Compliance team. This pivotal role is designed to fortify our company's defenses, ensuring the integrity, availability, and confidentiality of our data across global operations....

About UsFlatworld Philippines is a leading outsourcing company that provides exceptional services to clients worldwide. We are committed to delivering high-quality solutions while maintaining the highest standards of integrity and professionalism.We are seeking a highly skilled Internal Audit Lead to join our team and contribute to our success.Job...