Compliance and Risk Manager

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Risk and Compliance Specialist to join our team, responsible for identifying and mitigating risks associated with the Distribution Business.As a key member of the Second Line of Defense, you...

Risk and Compliance Principal page is loadedRisk and Compliance PrincipalApply locations 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 limit to how far 'better' can take us.We believe in...

About the Role:We are seeking a skilled Compliance Risk Manager to join our team at Citigroup Inc. As a Compliance Risk Manager, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop, deliver, and maintain...

Job OverviewCobden & Carter International is a leading digital bank that operates in the Philippines. We are seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring the bank's adherence to regulatory requirements and ethical standards.Key Responsibilities:Develop and implement...

About CoinsCoins is a pioneering crypto brand in the Philippines, serving over 18 million users. Our mobile app offers a wide range of financial services, allowing users to buy and sell various cryptocurrencies with ease.We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold both Virtual Currency and Electronic Money Issuer licenses from a...

About the RoleWe are seeking a highly skilled IT Risk Manager to join our client's team, responsible for ensuring the effective implementation of IT risk management frameworks and policies.Key Accountabilities:Developing and implementing IT risk management frameworks, policies, and procedures.Conducting regular risk assessments and vulnerability analyses of...

About Us:INFA Payment Philippines Inc. is a full-service payment solutions provider, revolutionizing the way businesses and consumers transact in the Philippines. With a strong focus on innovation, security, and customer-centricity, we offer a comprehensive suite of payment solution services, digital wallets, and fraud prevention tools.Our Mission:We are...

Job OverviewThis role is accountable for assisting the Compliance Head and Chief Legal & Compliance Officer in fulfilling the mandate of the Compliance function. The primary objective is to ensure the sound and effective management of business and compliance risks within the Company.The Compliance function is responsible for developing a robust and effective...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Specialist to join our team at Oak Drive Capital Inc. This role will be responsible for ensuring compliance with relevant laws and regulations, conducting risk assessments, and providing opinions on actions undertaken by the company.About the RoleThis position requires a strong understanding...

Bachelor's degree in Finance, or related field, or equivalent experienceMinimum 5 years' of strong experience in a related role with extensive experience in Financial ServicesComprehensive experience of AML/KYC Compliance, Internal Audit or Risk and comprehensive knowledge and understanding of banking operations including regulatory requirements and...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Business Risk Manager to join our team, responsible for overseeing the effective management of Compliance and Operational Risks within the Distribution Business.As a key member of the Second...

About the RoleThis is an exciting opportunity to join our team as a Compliance Risk Management Head. In this role, you will play a crucial part in ensuring that our company maintains a strong compliance culture.You will lead the development of our Money Laundering and Terrorist Financing Prevention Program (MTPP), which includes creating and updating...

General Motors of Canada seeks a highly skilled Senior Manager of Risk and Compliance to join our team. In this role, you will be responsible for monitoring the daily operations of the fraud and loss prevention team, ensuring effective risk management and adapting to evolving and emerging fraud trends.The ideal candidate will have a deep understanding of...

Key ResponsibilitiesThe successful candidate will be responsible for:Negotiation and Interface: Participate actively in front-line negotiations and interface with customers, business partners, suppliers, contractors, etc.Compliance and Risk Management: Ensure the compliance of all companies' contracts and agreements, and coordinate with cross-functional...

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...

We are seeking a highly skilled Compliance and Risk Officer to join our team at Aboitiz Power Corporation. As a key member of our risk finance team, you will be responsible for ensuring that the organization's non-life insurance programs and related insurance requirements comply with relevant laws and regulations.Key Responsibilities:Review and analyze...

Company OverviewCiti is a global leader in the financial services industry, with operations spanning over 160 countries. Our mission is to provide innovative solutions and products that meet the evolving needs of our customers.We are committed to making a positive impact on society through responsible business practices and philanthropy.Salary InformationThe...

Job Description:The Corporate Compliance Manager is responsible for ensuring the organization's adherence to Philippine laws and international gaming regulations. This role involves monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business operations.Main Responsibilities:Ensuring adherence...

Cobden and Carter International is seeking a highly skilled Risk Management Lead to join our team. This key role will be responsible for leading internal audit engagements, evaluating internal controls, and driving improvements while working closely with clients to manage risk and compliance.The ideal candidate will have a proven track record in internal...