Risk and Compliance Professional

**Job Summary**We are seeking a highly skilled Trust Risk Compliance Professional to join our team. The successful candidate will be responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen internal controls and ensure timely and accurate regulatory deliverables.**Key Responsibilities**Assist the Risk & Compliance...

Job OverviewThe AIA Hong Kong and Macau is seeking a Risk and Compliance Principal to support the entity's CEO and Group Head of Compliance and Risk in carrying out the second-line function as envisaged under the AIAIM PH governance framework.This role shall formulate, review and implement risk-related policies and procedures established under the TC's...

Tax Compliance Associate Role at EastWest BankWe are looking for a professional to join our Finance Team in BGC as a Tax Compliance Associate.The role involves:Conducting regular and spot audits of units outlined in the Department's annual audit plan.Ensuring compliance with various tax laws and regulations, including the National Internal Revenue Code,...

We are looking for an experienced professional to join our team as Director of Compliance and Risk. As a key member of our GRC team, you will be responsible for developing and implementing compliance programs that ensure adherence to regulatory requirements.Main Responsibilities:Develop and Implement Compliance ProgramsEnsure Regulatory ComplianceManage Risk

Key ResponsibilitiesImplement and administer a robust compliance monitoring program to ensure that all required monitoring activities are properly documented, instituted and performed under a risk-based approach.Oversee the implementation of internal personal dealing requirements at AIAIM PH and monitor personal dealing activities of the local Access Persons...

Our company is driven by a vision of a healthier, more sustainable future. As a Sales Compliance and Risk Management Expert, you'll play a critical role in achieving this goal.Main Objectives:Ensure compliance in the execution of sales activities through various channels.Work with distribution teams to enhance and embed business quality frameworks and sales...

Newmoon PH - Emerge Nutra Solutions Inc. is a leading company that requires the services of a Risk Management Professional.Job DescriptionThe Compliance Officer will be responsible for identifying and assessing compliance risks within the organization.Key Responsibilities:Conduct regular assessments to identify potential compliance risks.Develop and...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

Job SummaryWe are seeking a highly skilled Compliance and Governance Analyst to join our team at Willis Towers Watson. As a key member of our organization, you will play a critical role in ensuring the effective implementation and maintenance of policies, controls, processes, and procedures across all GFS Bill-to-Cash functional areas supported by Oracle.Key...

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

Press continue to see content specific to your location.United StatesRisk and Compliance PrincipalTaguigPHP 800,000 - 1,000,000Applylocations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

About Us:Aboitiz Power is a leading energy company in the Philippines. We are committed to providing reliable and sustainable energy solutions to our customers.Our Team:We are a diverse and dynamic team of professionals who are passionate about delivering exceptional results. Our team members are empowered to take ownership of their work and make decisions...

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Company OverviewCiti is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.We're currently looking for a high-caliber professional to join our team as an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid based in the Philippines.Job RequirementsIn this role, you...

About the PositionNexus Recruitment Group is seeking a skilled Collateral Management Analyst to improve our collateral management practices within the insurance and reinsurance sectors.Key Duties:Process Improvement: Develop and implement effective collateral management processes and monitor state deposit levels.Reporting: Gather and report key metrics to...

Citigroup Inc. is a global leader in the financial services industry, committed to delivering innovative financial solutions to our clients. We are seeking a highly skilled professional to fill the role of Risk Management and Compliance Officer - Financial Solutions, reporting directly to the Senior Vice President, Finance Risk Management Transaction Testing...

Key ResponsibilitiesConduct security risk assessments and define information security requirements on projects, existing business and technology processes, cloud-based applications/infrastructure, and other types of information systems.Identify security operation gaps, processes, associated risks, and mitigation strategies with outsourced vendors and...

ResponsibilitiesThe incumbent will be responsible for supporting the development and implementation of governance, risk, and compliance frameworks.This includes:Designing or administering GRC frameworks.Developing and implementing data protection policies and procedures.Collaborating with product teams to ensure data privacy compliance.Experience with...