Compliance Risk Officer

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...

We are seeking a Risk and Compliance Officer to support our Treasury team at Philippine Bank of Communications (PBCOM).About the RoleThe successful candidate will serve as the 'checker' for the outputs of the Treasury and Trust Risk Management Officer.Key Responsibilities:Serve as the checker for Treasury and Trust Risk Management Officer outputs.Support the...

We are seeking an experienced Risk Management Professional to join our client's risk management team. As Chief Risk and Compliance Officer, the selected candidate will be responsible for leading the development, implementation, and maintenance of risk management policies and procedures. The ideal candidate will possess a deep understanding of risk management...

About the JobLocation: MakatiWork Arrangement: HybridWe are seeking an experienced professional to join our Compliance team in Makati as a Compliance Assurance Officer.In this role, you will oversee the implementation of our Compliance System, planning, organizing, leading, and controlling compliance activities under the supervision of senior management.The...

Job OverviewAbout the PositionWe are seeking a highly skilled Compliance and Risk Officer to join our team. The successful candidate will be responsible for conducting regular compliance reviews of financial processes and documentation to ensure compliance with internal controls, external regulations, and agreements with partners and stakeholders.Key...

About the RoleThis role is responsible for ensuring the effective management of operational risks within the bank.The Operational Risk Officer will collaborate with the Operational Risk Management Team Head to identify, monitor, and report risks in accordance with established procedures.Key ActivitiesManage operational risks through risk assessment and...

About the RoleWe are seeking an experienced Compliance Assurance Officer to join our team in Makati. The successful candidate will be responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies.Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory...

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...

Job DescriptionAs a Compliance Risk Management Specialist at Mount Fuji Lending, Inc., you will be responsible for providing strategic support to the Risk and Compliance Head in driving compliance initiatives across the organization.ResponsibilitiesSupport the development and implementation of compliance policies and procedures.Conduct regular audits and...

Key ResponsibilitiesAs a Risk Management and Compliance Officer, you will be responsible for identifying and mitigating risks associated with Transaction Monitoring (TM) investigations. Your expertise will enable you to identify activity that could be indicative of financial crimes and take necessary actions to prevent them.Your key responsibilities will...

We are seeking a qualified Compliance Officer - Credit Risk to join our team at Credit Guarantee and Investment Facility (CGIF).JOB DESCRIPTIONThe successful candidate will be responsible for ensuring compliance with governing policies, procedures, ethics, and business conduct standards related to credit risk management. Key responsibilities...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

Job SummaryA highly motivated and detail-oriented Compliance Associate is sought to join JOB MATCHMAKER. As a key member of our team, you will assist the Compliance Officer in ensuring compliance with relevant regulations and industry standards.About UsJOB MATCHMAKER is a leading organization that values integrity and transparency. We are committed to...

About the OpportunityWe are looking for a highly skilled professional to join our Compliance team as a Compliance Assurance Officer in Makati.In this position, you will be responsible for planning, organizing, leading, and controlling the oversight and coordination of the Banks Compliance System implementation, ensuring that all compliance activities are...

AIA Philippines is seeking a Risk and Compliance Specialist to join our team in ensuring the effective implementation of compliance programs.Key ResponsibilitiesThe role involves:Implementing and administering a robust compliance monitoring program to ensure timely reporting of monitoring results in accordance with relevant policies and procedures.Overseeing...

Position Title : RISK MANAGEMENT OFFICERDepartment : Audit and ComplianceReports to : Audit and Compliance HeadMAIN PURPOSE OF THE JOB:The Risk Management Officer is responsible to identify risk through systematic risk assessment, developand communicate risk management policies and implement risk mitigation strategies within theorganization.SPECIFIC DUTIES...

Job SummaryThe Compliance Assurance Officer is responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies. Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory requirements and industry best practices;Identifying and mitigating compliance risks through...

Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team. In this role, you will be responsible for providing guidance and support to the business to meet new regulatory changes and Manulife initiatives.You will work closely with the Head of Products and Distribution Compliance and Chief Compliance Officer to ensure that all...

We are looking for a Compliance Officer who can help us develop and implement effective compliance programs. As a key member of our team, you will be responsible for ensuring that our organization adheres to all relevant laws and regulations.Key Responsibilities:Developing and implementing compliance programs to prevent non-compliance and potential...

**Job Summary:**Nityo Infotech seeks a highly skilled Compliance Officer to assist in managing our Compliance and Data Privacy Program.The successful candidate will work closely with various departments and regulatory bodies to identify and mitigate compliance risks.Familiarity with regulatory requirements is essential, as well as risk management expertise.A...