Compliance Risk Manager

As a Compliance Risk Manager at GoTyme Bank Corporation, you will play a vital role in ensuring that our banking operations comply with relevant regulations and laws. Your expertise will help us maintain a strong reputation and build trust with our customers.Key responsibilities include:Assessing and mitigating risks associated with financial...

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...

About the PositionThe Financial Controls Head will play a critical role in ensuring the Group's compliance monitoring against internal policies and external statutory and regulatory requirements. They will oversee the Group's regular risk assessments and risk management initiatives, as well as develop and implement a robust, annual quality assurance plan for...

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...

Welcome to Citco, a global leader in fund services, corporate governance and related asset services. Our people-centric approach fosters long-lasting relationships with clients and within our teams.Risk Assistant VPJob Description:We're looking for a Compliance Manager to oversee third-party relationships and ensure compliance with regulatory guidelines.This...

About UsAdvanced Energy Management Limited is a global technology company that provides precision power and control technologies for the semiconductor and industrial industries. Our mission is to enable design breakthroughs and drive growth for our customers.Job OverviewWe are seeking a skilled IT Audit Professional to join our team. As an IT Audit Lead, you...

Key ResponsibilitiesManage end-to-end processes for obtaining cryptocurrency and/or payment licenses in 2 to 3 different countries.Prepare, review, and submit licensing application documents, ensuring all requirements are met.Conduct comprehensive research on regulatory requirements for specific jurisdictions and tailor applications accordingly.Act as the...

About YouWe are looking for a highly skilled professional to join our team as a Compliance and Risk Manager. The ideal candidate will have experience in project management, quality assurance, and risk management.The successful candidate will have excellent skills in project management, quality assurance, and risk management. Strong communication and...

Job Summary: We are looking for a seasoned Compliance Officer to assist in managing Nityo Infotech's Compliance and Data Privacy Program.The successful candidate will have a strong understanding of regulatory requirements and risk management principles, with at least 5 years' experience in compliance or audit roles.Key Responsibilities:Assist in developing...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

Job Description:We are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance function, you will be responsible for monitoring and ensuring the effectiveness of our loan document review process.Your Key Responsibilities:Respond to requests from Customer Relationship Managers to deliver high-quality service to...

Job DescriptionThe New Albergus, Inc. is seeking a Compliance Risk Management Professional to join our team.About the JobThis role will involve monitoring and verifying activities of food handlers to ensure all products meet food safety standards.You will also be responsible for determining and managing food safety policies, processes, and procedures to meet...

Company OverviewMount Fuji Lending, Inc. is a Japanese-Filipino lending company that offers ethical loans to small and medium-sized businesses in the National Capital Region.Job DescriptionWe are looking for a Compliance Risk Specialist to provide enabling support to our Risk and Compliance Unit. The ideal candidate will be someone who takes initiative to...

About UsRomil Anunciado is seeking a highly skilled Regulatory Affairs Associate to join our team. This role offers an exciting opportunity to work in a dynamic environment where you will be responsible for supporting the Compliance Officer in ensuring the company's adherence to relevant regulations.The ideal candidate will possess excellent analytical 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...

About UsJ-K Network Services provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. We guarantee our customers' satisfaction and offer convenient payment options.Job OverviewWe are seeking a Compliance Risk Officer to join our team. As a Compliance Risk Officer, you...

Job Title: Internal AuditorReports to: Department HeadLocation: [Insert location]Job Type: Full-timeAbout Us:Romil Anunciado is a dynamic and innovative company committed to excellence in all aspects of our business. We value our employees and strive to create a positive and inclusive work environment that fosters growth and development.Job Summary:We are...

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...

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...

Job DetailsThe Vendor Risk and Compliance Officer is responsible for managing the security risks associated with third-party vendors. This position involves reviewing third-party contracts to ensure that key terms and conditions are included to safeguard our information assets.About the JobThis position is ideal for individuals with experience in technology,...