Current jobs related to Compliance Risk Manager - Manila, National Capital Region - Efficient Frontiers International

  • Risk and Compliance Manager

    2 days ago

    Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

  • Compliance and Risk Manager

    24 hours ago

    Manila, National Capital Region, Philippines VikingCloud Full time

    VikingCloud is seeking a highly skilled Compliance and Risk Manager to join our team.About the RoleThis role involves managing and mitigating IT security risks, ensuring compliance with relevant regulations and industry standards.Main ResponsibilitiesRisk Management: Identify, assess, and prioritize IT security risks, and develop strategies to mitigate...

  • Compliance and Risk Manager

    5 days ago

    Manila, National Capital Region, Philippines Maxicare Health Care Full time

    Role Summary:We are seeking a highly experienced Compliance and Risk Manager to join our team at Maxicare Health Care. In this role, you will be responsible for leading our compliance and risk management efforts, ensuring that our organization remains in compliance with all relevant laws and regulations.The ideal candidate will have at least 5 years of...

  • Compliance and Risk Manager

    2 days ago

    Manila, National Capital Region, Philippines AIR 21 HOLDINGS, INC. Full time

    As a Compliance and Risk Manager, you will play a critical role in ensuring the compliance of AIR 21 HOLDINGS, INC. with relevant laws and regulations. You will also identify and mitigate potential risks associated with financial transactions.The successful candidate will work closely with various departments to ensure accurate and timely financial...

  • Compliance and Risk Manager

    5 days ago

    Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full time

    As a Compliance and Risk Manager, you will play a critical role in ensuring the effective management of risk across the organization. This includes identifying, assessing, and mitigating potential risks that could impact the company's reputation, financial stability, and overall success.Key Responsibilities:Identify and assess potential risks to the...

  • Manager for Procurement Risk, Compliance

    3 days ago

    Manila, National Capital Region, Philippines JG Summit and Affiliates Shared Services (Aspen Business Solutions, Inc.) Full time

    Key Responsibilities:Risk Management:Identify, assess, and prioritize procurement risks to the organization's assets, reputation, and stakeholder value.Develop and implement procurement risk management frameworks and strategies in line with industry best practices.Monitor and report on procurement risk exposure, providing timely updates and...

  • Compliance and Risk Management Specialist

    5 days ago

    Manila, National Capital Region, Philippines MegaXcess IT Solutions Inc. Full time

    **Role and Responsibilities**MegaXcess IT Solutions Inc. is seeking a Compliance and Risk Management Specialist to join our team. As a Compliance and Risk Management Specialist, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks to the business.The successful candidate will have at least...

  • Compliance and Risk Management Professional

    15 hours ago

    Manila, National Capital Region, Philippines Southeastasia Retail, Inc. Full time

    Job SummarySoutheastasia Retail, Inc. is seeking a Compliance and Risk Management Professional to join our team.The ideal candidate will have experience in risk management, internal auditing, and compliance.Main Responsibilities:Identify and assess risks that could impact the company's operations.Develop and implement risk management strategies to mitigate...

  • Compliance Risk Manager

    7 days ago

    Manila, National Capital Region, Philippines Dexcom Inc. Full time

    Job DescriptionDexcom Inc., a leading consumer health technology company, seeks a highly skilled Senior IT Compliance Analyst to join its team. As a key member of the IT Compliance team, you will play a crucial role in ensuring the organization's adherence to various regulatory requirements and industry standards.The successful candidate will have a deep...

  • Compliance and Risk Manager

    24 hours ago

    Manila, National Capital Region, Philippines eClerx Philippines, Inc. Full time

    Job SummaryWe are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.Responsibilities:Lead a team of KYC...

  • Compliance and Risk Management Expert

    16 hours ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time

    About the Company:Philtrust Bank is a leading financial institution in the Philippines, committed to delivering exceptional customer service and innovative solutions. Our team is dedicated to providing a supportive and inclusive work environment that fosters growth and development.We are seeking a Compliance and Risk Management Expert to join our Internal...

  • Compliance and Risk Management Executive

    15 hours ago

    Manila, National Capital Region, Philippines ICCP Group Full time

    Are you a seasoned Compliance and Risk Management Executive looking for a new challenge? Do you have a proven track record of developing and implementing effective risk management strategies? We are seeking a highly skilled professional to join our team at ICCP Group.Job SummaryThe successful candidate will be responsible for leading the development and...

  • IT Risk and Compliance Professional

    4 days ago

    Manila, National Capital Region, Philippines St. Luke's Medical Center Full time

    Job DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...

  • Compliance and Risk Manager

    3 days ago

    Manila, National Capital Region, Philippines Kredivo Philippines Full time

    We are seeking a skilled Compliance and Risk Manager to join our dynamic team at Kredivo Philippines. The successful candidate will play a key role in supporting legal and compliance operations, ensuring that our business practices are in line with Philippine laws and regulations.Key ResponsibilitiesAssume the Data Protection Officer (DPO) position and...

  • Compliance and Risk Management Professional

    5 days ago

    Manila, National Capital Region, Philippines Strategem Ventures Management Inc. Full time

    About UsStrategem Ventures Management Inc. is a leading company in the hospitality and gaming industry. We are committed to delivering exceptional service and value to our customers and employees alike.Job DescriptionThis job description outlines the key responsibilities and requirements for the IT Governance, Risk and Compliance Manager position. If you are...

  • Risk and Compliance Officer

    16 hours ago

    Manila, National Capital Region, Philippines Sutherland Full time

    Sutherland is seeking an experienced Risk and Compliance Officer to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the PositionThis role will report into the Global Head of Ethics & Compliance and will be responsible for identifying and mitigating risks associated with business operations. The incumbent will be familiar with...

  • Compliance Risk Management Professional

    4 days ago

    Manila, National Capital Region, Philippines Coda Full time

    Key ResponsibilitiesAssist in reviewing and managing EWRA and Compliance risk registerInvestigate and file suspicious transactions reports with regulatory authoritiesCollaborate in responding to external compliance due diligence queries from external banking and payment partnersWork closely with the Fraud and Risk team on AML transaction monitoring...

  • Compliance and Risk Manager

    4 days ago

    Manila, National Capital Region, Philippines General Motors of Canada Full time

    Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing financial data to identify trends and anomaliesInvestigating cases of fraud and other financial irregularitiesDeveloping and implementing procedures to prevent and detect financial crimesCollaborating with the Compliance and Risk Management team to ensure compliance with...

  • Compliance and Risk Leader

    5 days ago

    Manila, National Capital Region, Philippines ACCA Careers Full time

    About Our TeamAt Northern Trust, we pride ourselves on being a collaborative and innovative organization. Our team is dedicated to providing exceptional service and expertise to our clients, while maintaining a strong focus on risk management and compliance.The Compliance Risk Manager role sits within our Global Regulatory Affairs Office (GRAO), which is...

  • Risk and Compliance Analyst

    4 weeks ago

    Manila, National Capital Region, Philippines ResultsCX Full time

    Our Governance, Risk and Compliance (GRC) Analyst is responsible for coordinating the ongoing enhancement of the Security Risk and Control Assessment Processes to ensure alignment with established industry standard metrics. Working in this role, you will provide support for varied Governance, Risk and Compliance (GRC) operational functions including records...

Compliance Risk Manager

1 week ago

Manila, National Capital Region, Philippines Efficient Frontiers International Full time

We are looking for a Compliance Risk Manager to join our team at Efficient Frontiers International. In this role, you will be responsible for managing and mitigating compliance risks associated with financial crime prevention activities.

Your primary responsibilities will include:

  • Identifying and assessing compliance risks across multiple business lines
  • Developing and implementing risk mitigation strategies
  • Collaborating with cross-functional teams to ensure effective risk management
  • Providing regular updates and insights to senior management

To succeed in this role, you will require at least 1–2 years of experience in a similar position within financial services or compliance. Essential qualifications include experience in a regulated environment, case handling expertise, and specific knowledge of financial crime regulations.