Risk Assessment and Compliance Expert

Emerson Electric is seeking a skilled Governance Risk and Compliance Analyst to join our team. In this role, you will support the third-party risk assessment process by developing and maintaining GRC and risk assessment tools.Your key responsibilities will include:Facilitating the collection of relevant information from business users, vendors, and...

We are seeking a highly motivated and detail-oriented individual to fill the role of Risk Assessment Coordinator. As a key member of our team, you will be responsible for assessing and mitigating risk associated with insurance claims.Key Responsibilities:Evaluating claim data and identifying potential risk factorsDeveloping and implementing strategies to...

We are seeking an experienced Risk Assessment Lead to manage and oversee the risk assessment process for incoming claims.The selected candidate will analyze claim documentation to identify potential risks and assess their likelihood and impact.They will also provide recommendations to senior management on the best course of action for each claim, taking into...

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...

Company OverviewManulife is a supportive and collaborative workplace with great benefits and clear career development opportunities.As a Vendor Information Security Analyst, you will be part of our Procurement Operations team at MBPS. Your role will involve reviewing independent audit reports and drafting final output/deliverable for vendor information 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...

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 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...

We are looking for a Financial Risk Assessment Specialist to join our team at CBS China Bank Savings. In this role, you will be responsible for reviewing and evaluating loan proposals, assessing credit risk, and recommending loan approval or denial.ResponsibilitiesReview loan proposals and assess credit riskDevelop and implement strategies to mitigate...

Job DescriptionLancesoft Philippines is seeking a Head of Compliance and Risk Management to lead our compliance and risk management functions. The successful candidate will have a deep understanding of regulatory requirements and industry best practices, as well as experience in developing and implementing effective compliance and risk management...

About the JobWe are looking for an experienced Risk Assessment Manager Leader to oversee the assessment and management of financial risk at Nexus Recruitment Group.Main Responsibilities:Maintain a high level of accuracy and attention to detailAnalyze complex data to identify potential risks and develop mitigation strategiesDevelop and implement effective...

**Company Overview**WHR Global Consulting is a leading consulting firm that provides expert advice on risk management, audit, and compliance. We are committed to helping our clients navigate complex regulatory environments and minimize risks.**Job Description:**We are seeking a highly skilled Risk Management Strategist to join our team. The successful...

AIA Hong Kong and Macau is one of the country's leading HMO and the only HMO founded and run by Doctors. Since its inception, the concept of service-oriented total health care has been the molding ideal of MediCard. The competition is vast, and the benefits being offered by the competitors are tempting.MediCard now boasts of more than half a million members...

About the Job:We are looking for a seasoned Operational Risk Consultant to join our team. In this role, you will be responsible for:Developing and implementing effective risk management strategiesCollaborating with stakeholders to identify and assess operational risksConducting reviews and assessments to ensure compliance with regulatory requirementsAbout...

About Our Multinational BankWe are a leading global bank driving innovation in Know Your Customer (KYC) and Anti-Money Laundering (AML). We offer a collaborative, high-impact environment where experts shape global compliance strategies.Job ResponsibilitiesDevelop and Maintain the Transaction Monitoring Optimisation FrameworkDrive AML and Transaction...

About the JobWe are seeking a highly skilled and experienced AML Manager to join our Sales and Business Development Department. As an AML Manager, you will be responsible for overseeing the AML Team and its functions, including tasks such as AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment,...

Risk Governance RoleThis is a key role in our organization, responsible for leading a team of Third Party Risk Management professionals and working closely with business owners to identify and mitigate risks.The successful candidate will have a proven track record in Risk Compliance, Third party risk management and strong leadership skills.Key...

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

Key Responsibilities:Conduct risk assessments for treasury-related operations, including process walkthroughs, document collection, coordination with departments, data analysis, and test execution.Discuss and draft the Risk Control Matrix/Risk Assessment Report, highlighting gaps and agreed-upon risk management strategies.Maintain and update treasury...

Seniority LevelEntry levelEmployment TypeFull-timeJob FunctionAnalyst, Management, and FinanceWe are looking for a highly motivated and detail-oriented Compliance Risk Manager to join our team at GoTyme Bank Corporation.The primary purpose of this role is to identify potential risks and vulnerabilities and develop effective strategies to mitigate them.The...