Risk Management Specialist

4 days ago


Manila, National Capital Region, Philippines Composite Wing Savings & Loan Association, Inc. Full time
About Our Company
At Composite Wing Savings & Loan Association, Inc., we prioritize regulatory compliance to maintain our reputation and provide excellent services to our clients. Our Compliance Specialist will play a crucial role in this endeavor.

Job Description
We are seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for ensuring our company adheres to government regulations, maintains accurate records, and provides timely compliance information to management.

Key Accountabilities
  • Review and update company policies and procedures to ensure regulatory compliance.
  • Stay up-to-date with new regulatory issuances and implement necessary changes.
  • Verify CTRs and STRs to prevent money laundering and other financial crimes.
  • Prepare and submit weekly transaction reports to the AMLC.
  • Develop and conduct training programs for personnel on anti-money laundering and operational compliance.
  • Conduct regular compliance testing and report results to management.

Essential Requirements
  1. Relevant Bachelor's degree and 5+ years' experience in a similar role.
  2. Strong analytical and problem-solving skills.
  3. Excellent communication and interpersonal skills.
  4. Ability to work effectively in a team environment.
  5. Proficient in using various software applications and problem-solving tools.


  • Manila, National Capital Region, Philippines RISK Full time

    RISK is committed to innovation and excellence in the iGaming industry.We're seeking an experienced Influencer Affiliate/Marketing Specialist to join our team and help us drive business results through effective influencer marketing strategies.The ideal candidate will have a strong understanding of the Indonesian market and at least 1 year of experience in...


  • Manila, National Capital Region, Philippines RISK Full time

    At RISK, we're looking for an experienced Influencer Affiliate/Marketing Specialist to join our team.The ideal candidate will have at least 1 year of experience in the iGaming niche and a strong understanding of the Indonesian market.You'll be responsible for identifying and collaborating with key influencers on various social media platforms, analyzing...


  • Manila, National Capital Region, Philippines RISK Full time

    RISK Manila, National Capital Region, PhilippinesCompany DescriptionRISK inc: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at...


  • Manila, National Capital Region, Philippines RISK Full time

    We're seeking an experienced Influencer Affiliate/Marketing Specialist to join our team at RISK.The successful candidate will have a proven track record of successful campaigns in influencer marketing and experience working with local affiliates, influencers, bloggers, and streamers.You'll be responsible for managing communications with influencers,...


  • Manila, National Capital Region, Philippines Shopee Full time

    We are seeking a highly skilled Risk Management Specialist to join our team at Shopee. In this role, you will be responsible for identifying and mitigating risks associated with our operations, as well as developing and implementing strategies to minimize exposure to hazards.Key Responsibilities:Conducting risk assessments and identifying potential...


  • Manila, National Capital Region, Philippines SAN MIGUEL INTEGRATED LOGISTICS SERVICES, INC. Full time

    Job SummaryWe are looking for a Risk Management Specialist to join our team and help us identify and mitigate potential risks to our business.About UsSAN MIGUEL INTEGRATED LOGISTICS SERVICES, INC. is a reputable logistics provider in the Philippines.ResponsibilitiesThe Risk Management Specialist will be responsible for conducting regular risk assessments and...


  • Manila, National Capital Region, Philippines Mondelez International Full time

    About Mondelēz InternationalWe are a global leader in the snack food industry, with a portfolio of beloved brands that are enjoyed by consumers around the world.At Mondelēz International, our purpose is to empower people to snack right through offering the right snack, for the right moment, made the right way.Job SummaryWe are seeking a highly skilled Risk...


  • Manila, National Capital Region, Philippines Sun Life Financial Full time

    Role OverviewSun Life Financial is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.In this role, you will be responsible for executing risk and compliance assessments...


  • Manila, National Capital Region, Philippines Gentem Consulting Full time

    About Us:Gentem Consulting is a leading consulting firm that provides expert advice and services to organizations seeking to enhance their risk management and control capabilities. We are committed to delivering high-quality solutions that meet the needs of our clients.Job Summary:We are seeking a highly motivated and experienced Risk Management Specialist...


  • Manila, National Capital Region, Philippines Shopee Full time

    Job Description">Oversight and implementation of IT risk related activities in ShopeePay under RMO with compliance to BSP Circular 971, 808 and MORNBFI are essential for ensuring the security of our financial services. As an IT Risk Management Specialist, you will be responsible for managing and enhancing ITRM (Information Technology Risk Management) system,...


  • Manila, National Capital Region, Philippines Usana Full time

    Job SummaryWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate will have a proven track record of identifying and mitigating risks, with a strong understanding of compliance and regulatory requirements.Main ResponsibilitiesDevelop and implement risk management strategies to minimize exposure to financial,...


  • Manila, National Capital Region, Philippines PSO (MANILA) LIMITED Full time

    OverviewPSO (MANILA) LIMITED is seeking a highly skilled Risk Management Specialist to join our team.


  • Manila, National Capital Region, Philippines Land Bank of the Philippines - Government Full time

    At the Land Bank of the Philippines, a reputable government institution, we seek a highly skilled Senior Risk Management Specialist to join our team.This key role focuses on managing risks effectively to ensure the stability and growth of the bank. As a specialist in risk management, you will be responsible for identifying, assessing, and mitigating...


  • Manila, National Capital Region, Philippines MegaXcess IT Solutions Inc. Full time

    **Role and Responsibilities**MegaXcess IT Solutions Inc. is seeking a Compliance and Risk Management Specialist to join our team. As a Compliance and Risk Management Specialist, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks to the business.The successful candidate will have at least...


  • Manila, National Capital Region, Philippines Monroe Consulting Group Full time

    Risk Management SpecialistMonroe Consulting Group Philippines is looking for a highly skilled Risk Management Specialist to join their team. The ideal candidate should have extensive knowledge in risk management and quality assurance.Job Description:The Risk Management Specialist will be responsible for identifying, assessing, and mitigating risks associated...


  • Manila, National Capital Region, Philippines ECLARO Full time

    Risk Mitigation Specialist Job DescriptionWe are seeking an experienced Risk Mitigation Specialist to join our team and contribute to the development and implementation of effective risk mitigation strategies.As a Risk Mitigation Specialist, you will work closely with IT, security, risk management, and compliance teams to identify and assess potential risks...


  • Manila, National Capital Region, Philippines Johnson & Johnson Full time

    At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal.The Compliance Specialist will perform risk assessment and due diligence processes as part of the...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Model Risk Management SpecialistAsian Development Bank Manila, PhilippinesAs a Model Risk Management Specialist, you will support the Principal Model Risk Management Specialist in the roll-out of the Model Governance Framework (MGF) to all departments and offices of ADB.Join Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on...


  • Manila, National Capital Region, Philippines Fresenius Medical Care Full time

    The role of the Financial Risk Management Specialist at Fresenius Medical Care is to focus on optimizing Working Capital KPIs, such as Days Sales Outstanding (DSO), Bad Debt Reserves (BDR) and % current improvements to target and execute the Credit Policy for achieving high compliance levels.Key Responsibilities:This position will work closely with the...


  • Manila, National Capital Region, Philippines United Coconut Planters Life Assurance Corp (Cocolife) Full time

    Cultivate a culture of compliance and integrity within United Coconut Planters Life Assurance Corp (Cocolife). As an Enterprise Risk Management Specialist, you will work closely with our Risk Management and Compliance Division to evaluate and mitigate potential risks that could impact the organization's success.Key Skills and Qualifications:Graduate of any...