Compliance Risk Manager

About Us">At ENGINEERINGUK, we are committed to delivering high-quality projects that meet the needs of our clients.We are seeking a highly skilled Risk and Compliance Lead to join our team, who will be responsible for identifying and mitigating risks across our projects.You will have experience in developing and implementing effective risk management...

About The RoleThis is an exciting opportunity to join our team as a Junior Regulatory Compliance Officer!You will be responsible for ensuring that our financial operations are compliant with all relevant laws and regulations.Key ResponsibilitiesReview and analyze critical external reports to ensure accuracy and timelines.Collaborate with units within FinCon...

About the RoleThe Compliance and Risk Management Professional will play a crucial role in evaluating and ensuring compliance with financial, operational, and regulatory standards within Executive Optical. This position involves conducting audits, identifying risks, and recommending improvements to enhance efficiency and reduce fraud or...

Job OverviewHunter's Hub Inc. has an exciting opportunity for a talented IT Data Privacy Specialist to contribute to our success.About the Job:We are looking for a professional who can conduct comprehensive Privacy Impact Assessments (PIA) and Artificial Intelligence (AI) Assessments.The ideal candidate will have excellent analytical skills and be able to...

Job OverviewTASQ Staffing Solutions is seeking a skilled professional to fill the role of Compliance Risk Manager. As a key member of our team, you will be responsible for ensuring that our organization's functions are in compliance with all relevant laws, regulations, and policies.About the RolePerform daily risk identification, assessment, and reporting to...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...

Company OverviewNeksjob Philippines is a dynamic and innovative company that prides itself on providing top-notch services to its clients. Our team of experts works tirelessly to ensure that our clients receive the best possible outcomes.We are currently seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be...

**About the Role:**We are looking for an experienced Compliance and Risk Manager to oversee the implementation of our company's compliance program. This includes reviewing contracts, conducting internal audits, and liaising with government agencies. The successful candidate will have a strong background in accounting and finance, as well as excellent...

We are looking for a skilled Risk and Compliance Auditor to join our team at D.M. Consunji, Inc. As a Risk and Compliance Auditor, you will play a critical role in identifying potential risks and ensuring our Integrated Management Systems meet international standards.About the CompanyWe are a leading construction company in the Philippines, known for our...

Join us, and let's transform this industry.Risk and Compliance AssociateStart DateASAPLocationMakati, Manila, PhilippinesDays and HoursMondays to Fridays, 9am-6pmWe are looking for a Compliance Associate to provide the enabling support structure for our Risk and Compliance Unit. The ideal candidate for this position will be someone who takes the initiative...

Compliance Officer - Risk ManagementWe are seeking a highly skilled Compliance Officer to join our team. This role involves coordinating and supervising the activities of the Internal Audit Unit, ensuring effective and efficient internal control systems. Key responsibilities include:Periodically analyzing and evaluating the effectiveness of control...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

About UsSGV & Co. is a leading financial services firm that provides a range of risk management services to capital market participants.We are seeking a Financial Risk Director to join our team in Makati, National Capital Region, Philippines. The ideal candidate will have a strong background in risk management, with experience in financial institutions and...

Job DescriptionThe Bank of Commerce (Philippines) is seeking a highly skilled Compliance Risk Manager to join its team.This role will be responsible for facilitating the implementation of the Bank's Compliance Program and adherence to regulatory requirements.Main Responsibilities:Preparation and updating of the Bank's Compliance Testing Plan.Identification...

What We're Looking ForWe are seeking an experienced AML Risk and Compliance Professional to join our team. The ideal candidate will have a strong background in AML regulations and experience in developing and implementing compliance programs. They will also have excellent communication and interpersonal skills.The successful candidate will assist in...

About UsJ-K Network Services is a leading provider of used car loans with competitive rates in the market. Our organization offers a large selection of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job OverviewWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member, you...

About UsThe Citco Group Limited is a global leader in fund services, corporate governance, and related asset services with staff across 80 offices worldwide. We deliver end-to-end solutions and exceptional service to meet our clients' needs.About the Team & Business LineCitco provides services to its Citco Group of Companies and helps businesses succeed...

Job OverviewOur Risk Management Group works as an independent function responsible for managing Macquarie's material risks. We strive to anticipate risks of tomorrow while effectively managing those of today.This role involves reviewing trading activities for compliance with regulatory requirements and identifying areas for improvement.As a member of our...

About the RoleAs a Compliance and Risk Management Specialist, you will play a critical role in maintaining the integrity of our operations.You will be responsible for analyzing and mitigating risks, conducting audits and investigations, and developing and implementing effective compliance programs.This position requires strong analytical and problem-solving...

Nityo Infotech OverviewNityo Infotech is a leading IT service provider dedicated to delivering high-quality services to our clients. We are seeking a skilled IT Risk Management professional to join our team.Job DescriptionThe successful candidate will be responsible for managing IT risk and compliance, developing and implementing incident management...