Risk and Compliance Lead

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 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...

ResponsibilitiesThe Risk and Compliance Specialist will be responsible for:Coordinating with regulatory agencies to ensure compliance.Reviewing contracts for compliance with regulations.Maintaining accurate and secure filing systems.This is an exciting opportunity for recent graduates or those looking to transition into a compliance role.

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...

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 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...

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...

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...

At Payreto, we are seeking a skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our clients meet regulatory requirements effectively.About the Role:The Compliance Risk Specialist will be responsible for comprehensive AML, KYC, and KYB operations, covering identity...

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...

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 family-owned business that prioritizes customer service and employee well-being. Our people-centric approach fosters long-lasting relationships with clients and within our teams.Risk Assistant VPJob Description:We're looking for a Risk Governance Lead to oversee third-party relationships and ensure compliance with regulatory...

About This Opportunity:Collabera Digital is seeking a Risk and Compliance Officer to join our team.As a Technology Risk Consultant, you will be responsible for overseeing and strengthening our IT risk management framework.You will conduct control testing, define key risk indicators, enhance risk reporting, and collaborate with IT teams to mitigate...

About the Opportunity:Lancesoft Philippines is currently seeking a Fraud Risk Management Lead to join its team. As a key member of our leadership, you will be responsible for leading the development and implementation of our fraud risk management framework.You will oversee the conduct of comprehensive Fraud Risk Assessments to identify potential...

Join us as a Risk and Compliance Officer at East West Banking Corporation and contribute to the development of a robust risk management framework.Audit Officer - Audit Support/Continuous AuditAbout the Role:This role involves collaborating with cross-functional teams to identify and mitigate risks to the organization.The successful candidate will have a...

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...

TaskUs is a leading provider of outsourced digital services, dedicated to delivering exceptional customer experiences through innovative solutions. As a Fraud and Risk Associate, you'll contribute to this mission by ensuring the highest standards of security and compliance.Job Description:This role involves performing control tests and validation activities...

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...

About the RoleWe are seeking an experienced Operational Risk and Compliance Specialist to join our team at Philippine Bank of Communications (PBCOM). The successful candidate will be responsible for the day-to-day oversight and reporting of actual risks against established/approved limits and non-compliance to internal and external regulations.Key...