Compliance Risk Manager
2 weeks ago
Make your next career move by applying for the Compliance Associate (Risk Management Division) role at KMC Solutions.
The Compliance Associate is part of a dynamic team responsible for identifying, analyzing, and mitigating risks to ensure the organization's resilience and sustainability. Key responsibilities include monitoring compliance, evaluating risk impact and likelihood, and providing reports on monthly audits.
To be successful in this role, you'll need strong research skills, analytical thinking, and excellent communication abilities. Knowledge of Windows software applications and legal compliance principles is also essential.
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Compliance and Risk Management Professional
2 weeks ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeRole Description:This is an exciting opportunity for a Data Privacy Compliance Analyst to join LexisNexis Risk Solutions and contribute to our team's success. As a Data Privacy Compliance Analyst, you will be responsible for providing expert advice and guidance on data privacy compliance across the globe.Your Duties Will Include:Managing the global inbox of...
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Compliance and Risk Manager
2 weeks ago
Manila, National Capital Region, Philippines Vistaprint Full timeCompliance and Risk ManagerWe are looking for a seasoned Compliance and Risk Manager to lead our compliance efforts. As a critical member of our risk management team, you will be responsible for identifying, assessing, and mitigating risks across our business operations.Key Responsibilities:Develop and implement compliance programs to ensure adherence to...
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Compliance and Risk Manager
10 hours ago
Manila, National Capital Region, Philippines beBee Careers Full timeJob Description:The Compliance and Risk Manager will be responsible for overseeing all aspects of compliance and risk management within the company. This includes managing contracts, ensuring compliance with regulations, and identifying and mitigating legal risks.Key Responsibilities:Manage contracts and ensure compliance with company policies and legal...
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Compliance Risk Manager
2 weeks ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout Northern TrustNorthern Trust is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. With more than 130 years of financial experience and over 22,000 partners, we serve the world's most sophisticated clients using leading technology and exceptional service.Job DescriptionThis role sits within the...
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Compliance Risk Manager
2 weeks ago
Manila, National Capital Region, Philippines Northern Trust Full timeAbout Northern TrustNorthern Trust is a leading financial institution with a rich history dating back to 1889. Our commitment to innovation, expertise, and integrity has enabled us to establish ourselves as a trusted partner for the world's most sophisticated clients.We take pride in providing cutting-edge financial services and guidance that cater to the...
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Financial Compliance Professional
2 weeks ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeLexisNexis Risk Solutions is an equal opportunity employer. We are committed to providing a fair and accessible hiring process.Job DescriptionThe Financial Compliance Professional will be accountable for delivering high-quality services in accordance with established standards, procedures, and regulations.Main AccountabilitiesClose coordination of both...
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Compliance and Risk Manager
15 hours ago
Manila, National Capital Region, Philippines beBee Careers Full timeKey ResponsibilitiesAs a Compliance and Risk Manager, you will play a critical role in ensuring that our organization operates within the bounds of relevant laws, regulations, and industry standards.You will be responsible for reviewing and managing contracts to ensure that they meet compliance requirements, identifying potential risks and developing...
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Compliance and Risk Manager
1 week ago
Manila, National Capital Region, Philippines Oleo-Fats Inc. (OFI) Full timeWe are seeking a highly skilled Compliance and Risk Manager to join our team at Oleo-Fats Inc. (OFI).This role is responsible for managing and overseeing supplier performance, ensuring compliance with regulatory requirements and quality and food safety standards.The ideal candidate will have experience in conducting supplier audits and assessments,...
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Compliance Manager
2 weeks ago
Manila, National Capital Region, Philippines Shopee Full timeAbout Us: SeaMoney, a part of Sea Group, aims to better the lives of individuals and businesses in our region with financial services through technology. Our offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. We are seeking a dedicated Compliance Officer to support our...
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Compliance and Risk Manager
1 week ago
Manila, National Capital Region, Philippines KMC Solutions Full timeAt KMC Solutions, we are looking for a Compliance and Risk Manager to join our team. This is a critical role that requires a high degree of attention to detail and analytical skill. The successful candidate will be responsible for ensuring compliance with company policies and procedures, as well as identifying and mitigating risks related to financial...
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Compliance Risk Manager
1 week ago
Manila, National Capital Region, Philippines The Orange Company Inc. Full timeJob Description:The Orange Company Inc. is seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Develop and Implement Compliance Policies: You will be responsible for...
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Risk and Compliance Manager
1 week ago
Manila, National Capital Region, Philippines AIA Philippines Full timeAbout the RoleIn this role, you will have the opportunity to work closely with senior stakeholders and make a positive impact across all channels. You will be responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH.The ideal candidate will have experience in internal audit /...
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Compliance and Risk Manager
2 weeks ago
Manila, National Capital Region, Philippines United Coconut Planters Life Assurance Corp (Cocolife) Full timeWe are looking for a highly skilled Compliance and Risk Manager to join our team at Cocolife. In this role, you will be responsible for developing business requirements for the Company's IFRS 17 Solution, RiskIntegrity, and ensuring compliance with financial accounting guidelines and principles.You will lead cross-functional teams to analyze complex data,...
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Risk and Compliance Manager
10 hours ago
Manila, National Capital Region, Philippines beBee Careers Full timeJob OverviewWe are looking for a highly skilled professional to join our team as a Governance, Risk and Compliance expert. In this role, you will be responsible for supporting the Governance, Risk and Compliance team in ensuring the effective implementation of risk and compliance policies.Key Responsibilities:Support the Governance, Risk and Compliance team...
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Senior Compliance Risk Manager
2 weeks ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeTranscom Worldwide (Philippines), Inc. is seeking a highly skilled Senior Compliance Risk Manager to join our team. In this pivotal role, you will be responsible for identifying, evaluating, and managing risks tied to our global operations, ensuring strict compliance with relevant laws, regulations, and internal policies.The ideal candidate will have a...
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Risk Management and Compliance Expert
2 weeks ago
Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full timeRisk Management and Compliance ExpertWe are seeking an experienced Risk Management and Compliance Expert to join our team as an AML/CFT Compliance Lead. As a key member of the compliance team, you will play a critical role in ensuring that the company remains compliant with the requirements under R.A. No. 9106 and relevant regulatory issuances.Key...
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Compliance Risk Manager
1 week ago
Manila, National Capital Region, Philippines EXL Service Philippines, Inc. Full timeAbout the RoleWe are seeking an experienced Compliance Risk Manager to join our team at EXL Service Philippines, Inc. As a key member of our operations team, you will play a crucial role in ensuring that our clients adhere to all regulatory requirements.Key ResponsibilitiesProvide support and guidance to operations during internal/external audits to ensure...
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Risk Management Compliance Director
4 days ago
Manila, National Capital Region, Philippines Northern Trust Full timeNorthern Trust's Global Regulatory Affairs Office (GRAO) is seeking a seasoned Compliance Risk Manager to join our team. As a key member of our risk management and controls function, you will play a critical role in ensuring preparedness for examinations and establishing a centralized connection point for global regulatory communications.The ideal candidate...
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Director of Compliance and Risk Management
2 weeks ago
Manila, National Capital Region, Philippines HRTX Full timeWe are looking for a Director of Compliance and Risk Management to join our team at HRTX. In this role, you will be responsible for overseeing our company's compliance and risk management functions.Key ResponsibilitiesDevelop and implement effective compliance programs to manage risk and ensure regulatory adherence.Provide guidance on corporate governance,...
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Compliance and Risk Manager
10 hours ago
Manila, National Capital Region, Philippines beBee Careers Full timeThe Regulatory Compliance Expert is responsible for ensuring an organization's adherence to internal policies, industry regulations, and legal requirements. This role involves conducting regular audits, identifying compliance gaps, and providing recommendations for corrective actions.Key Responsibilities:Audit business processes, internal controls, financial...