Compliance and Risk 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...

About the Job:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

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

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...

We are seeking a Compliance and Risk Officer to join our team at GCash. As a key member of our risk management function, you will be responsible for ensuring compliance with regulatory requirements and implementing risk management strategies to mitigate operational risks.Key ResponsibilitiesEnsure compliance with regulatory requirements.Develop and implement...

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...

Citi is seeking an experienced professional to fill the role of SVP Business Risk and Control Group Manager. This position is responsible for leading a team of professionals in managing complex/critical/large professional disciplinary areas.The ideal candidate will have a strong understanding of operational and compliance risk management and be able to apply...

Risk and Compliance Officer RoleWe are looking for a Risk and Compliance Officer to join our AML/KYC team in Manila. As a Risk and Compliance Officer, you will be responsible for identifying and mitigating risks associated with our customer data, and ensuring that we meet all relevant regulatory requirements.ResponsibilitiesLead business reviews, cadences,...

**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...

Responsibilities and RequirementsAs a Risk Officer, you will be responsible for managing the bank's risk by monitoring key risks, preparing reports for committees, and ensuring compliance with regulatory requirements.You will also be responsible for developing and reviewing risk management policies and procedures, integrating risk responses into business...

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...

As a Compliance and Risk Manager at John Clements Consultants, Inc., you will play a critical role in ensuring the company's financial operations comply with relevant laws and regulations. You will be responsible for managing day-to-day financial tasks, ensuring accuracy and compliance with policies and procedures.The ideal candidate will have a strong...

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 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...

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...

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.

Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...

Are you a Compliance and Risk Management Specialist looking for a new challenge? We are seeking a skilled professional to join our team at ATOMIT BUSINESS SOLUTIONS as a Compliance and Risk Management Specialist.In this role, you will work closely with our Cloud and Operations teams to document policies and procedures that govern their products in a way that...

Our client, a leading digital bank in the country, is seeking an experienced Risk Management Director to lead their risk management activities. The ideal candidate will have a strong background in regulatory compliance and operational risk.The role involves directing, administering, and overseeing risk management activities in accordance with the goals and...