Compliance and Risk Management Leader

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...

What You'll BringWe're looking for someone who has:A Bachelor's Degree or higher in Business, Risk Management, or a related field.At least 5 years of experience in risk management within a banking, credit & financial environment.Knowledge of the Philippines credit industry is highly preferred.Proven experience in developing and implementing processes and...

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...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

JOB DESCRIPTION• Performs end-to-end assessment activities from planning, execution, up to closure of observations.• Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited.• Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates the...

About The Citco Group LimitedWe're a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide.Our personal approach informs every aspect of our customer service, where we develop long-lasting relationships with our clients. We build these same bonds among our own teams, too.We've created a...

JOB DESCRIPTION• Performs end-to-end assessment activities from planning, execution, up to closure of observations.• Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited.• Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates the...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Job SummaryWe are seeking a highly skilled Compliance Testing Analyst to join our team at Bank of Commerce (Philippines). As a key member of the Compliance Department, you will play a crucial role in ensuring that our banking operations adhere to regulatory requirements and industry standards.Key ResponsibilitiesCompliance Program Implementation: Prepare and...

Manulife Insurance Malaysia is committed to maintaining the highest standards of compliance and risk management. As a Compliance Officer Leader, you will play a critical role in ensuring that our team adheres to regulatory requirements and industry best practices.Main Responsibilities:Maintain proper records and audit trails of investigation activity and...

About DXC Technology Inc.We help global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, and hybrid clouds.As a Audit and Financial Services Leader, you will lead our team responsible for delivering exceptional audit and financial...

Data Privacy Governance and Compliance is a critical aspect of any organization's operations, particularly in the telecommunications industry.Eastern Communications is seeking a skilled Compliance Risk Manager to join our team and ensure our adherence to all legal, regulatory, and internal policies related to data privacy.In this role, you will be...

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...

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...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at CBS China Bank Savings. The ideal candidate will have a strong background in corporate governance and regulatory compliance.The primary responsibilities of this role include:Developing and implementing effective compliance programs to mitigate risks associated with...

Job OverviewWe are seeking a highly skilled Compliance Risk Specialist to join our team at SeaBank Philippines, Inc. (A Rural Bank).The successful candidate will be responsible for preparing regulatory reports and ensuring timely submission to relevant authorities.

AIA Philippines is seeking a seasoned Compliance Risk Manager to lead our compliance function and ensure adherence to regulatory requirements. This role involves overseeing the implementation of internal policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements.The ideal...

Company OverviewRizal Commercial Banking Corporation (RCBC) is a leading private domestic bank in the Philippines with over 60 years of experience in the banking industry.We provide a wide range of financial services to our customers, shaping the future of our communities, families, and generations to come.Innovation is at the core of what we do, as we...