Risk and Compliance Officer

About Cobden and Carter InternationalCobden and Carter International is committed to protecting our organization's assets, reputation, and stakeholders from potential financial losses due to fraudulent activities.Job DescriptionThe Risk and Compliance Specialist will design and implement risk management programs that identify, assess, and mitigate fraud risk...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

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...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...

We are seeking a highly skilled Risk and Compliance Officer to join our team at The Laguna Creamery Inc.The successful candidate will be responsible for identifying and mitigating risks associated with non-compliance, while optimizing the organization's financial benefits from incentives and tax-related programs.This role involves working closely with...

**Job Summary**We are seeking a highly motivated and detail-oriented Risk Control Junior Officer to join our team at J-K Network Services. As a Risk Control Junior Officer, you will be responsible for developing and implementing risk management policies and procedures, building and maintaining a strong risk culture, and monitoring and evaluating the...

Our MissionAt Remitly, we believe that everyone deserves access to fast, secure, and reliable financial services. Our vision is to transform lives by providing innovative solutions that bridge the gap between people and their loved ones around the world.The JobWe are looking for a highly motivated Risk Investigator to join our team. As a Risk Investigator,...

About the RoleWe are seeking a highly experienced Risk and Compliance Leader to lead our risk and compliance team at Marivent Hotels and Resorts Inc.The ideal candidate will have a strong understanding of risk management frameworks and be able to assess and recommend improvements to internal control processes.About YouYou will have a minimum of 12 years of...

Job ResponsibilitiesThe Risk Assessment Officer is responsible for assessing and mitigating potential risks associated with auto loan applications. This role involves thorough evaluation of applications, verification of borrower information, and making recommendations for approval or rejection.Key responsibilities include:Identifying and mitigating potential...

About the PositionWe are looking for a skilled Compliance Risk Analyst to join our team at Standard Chartered Life and Careers. As a Compliance Risk Analyst, you will be responsible for reviewing risk responses with relevant stakeholders for validation of efficiency, effectiveness, and economy.Key ResponsibilitiesReview Risk Responses: You will review risk...

Neksjob Corporation seeks an experienced Compliance Risk Analyst to join our team. As a key member of our Contract Management team or Client Engagement team, you will play a vital role in ensuring the Company's compliance with trade laws and regulations.ResponsibilitiesThe Compliance Risk Analyst will be responsible for:Identifying and assessing potential...

Company OverviewRecruiterPH is a reputable organization that values compliance and risk management.Job DescriptionWe are seeking a highly skilled Risk and Compliance Associate Manager to join our team. The successful candidate will be responsible for performing end-to-end assessment activities from planning, execution, up to closure of observations.The...

About the RoleThis is a key role in our Distribution Compliance Team, reporting directly to the Chief Compliance Officer. The ideal candidate will have a strong understanding of compliance risk management principles and practices, with experience in financial services industry or regulatory bodies.The successful candidate will develop and implement the...

Job SummaryLacson & Lacson Insurance Brokers, Inc. is looking for an Insurance Compliance Officer to support our Risk and Compliance Department.Responsible for coordinating with government agencies to ensure compliance with regulations.Reviews contracts and ensures inclusion of required clauses.Maintains accurate and up-to-date records of all department...

Job DescriptionThe Compliance Risk Coordinator will assist the Risk and Compliance Department in ensuring regulatory compliance.Coordinates with government agencies to comply with applicable legal requirements.Reviews contracts to ensure inclusion of privacy, security, and compliance requirements.Maintains organized and secure filing systems for all...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

About EmersonEmerson, a leading global technology and industrial company, has a proud history spanning over 133 years. With a legacy of innovation and transformation, we have evolved into a company that thrives on bold thinking and cutting-edge solutions. As a key member of our team, you will play a vital role in spearheading third-party risk assessment...

Required Skills and QualificationsMinimum 8-10+ years of experience in operations and project management: Proven leadership experience, preferably managing teams across multiple jurisdictions.Liaising with L&C officers/functional heads: Able to liaise with L&C officers/functional heads across APAC to fulfill project deliverables & manage Legal & Compliance...

Responsibilities:Participate in the execution of the risk-based audit plan and report results to Leadership and the Audit CommitteeConduct audits with an emphasis on assessing emerging areas of risk, including revenue recognition, contract accounting, compliance, fraud, operations, and outsourcingLeverage advanced data analytics and automation techniques to...

At Neksjob Corporation, we are seeking a Senior Compliance Officer to provide support to our Contract Management team or directly to the Client Engagement team. The primary objective of this role is to enable compliance with trade laws in accordance with company policies and procedures, applicable laws, and customer requirements.About the RoleThe Senior...