Compliance Risk Management Specialist

We are looking for a Compliance Risk Manager to help us identify, assess, and mitigate risks that could impact our business operations. As a Compliance Risk Manager, you will work closely with our internal teams to ensure that our policies and procedures are aligned with regulatory requirements and industry best practices.The successful candidate will have a...

Job Description:We are seeking a Compliance and Risk Management Specialist to join our team at PMC Philippines. The ideal candidate will have strong analytical skills, with the ability to identify and mitigate potential risks.Key Responsibilities:Develop and implement effective risk management strategies.Conduct regular audits and reviews to ensure...

Job Title: Risk Management SpecialistJob Overview:TASQ Staffing Solutions is seeking a Risk Management Specialist to join our team. The successful candidate will be responsible for monitoring and ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements.This includes reviewing operational...

Job OverviewWe are seeking a highly experienced Senior Internal Auditor to join our team at Dempsy Resource Management Inc. The ideal candidate will have a strong background in internal audit, with experience in leading audits, identifying risks, and developing mitigation strategies.Main Responsibilities:Lead audits to identify risks, evaluate controls, and...

AIA Philippines is seeking a Risk and Compliance Specialist to join our team in ensuring the effective implementation of compliance programs.Key ResponsibilitiesThe role involves:Implementing and administering a robust compliance monitoring program to ensure timely reporting of monitoring results in accordance with relevant policies and procedures.Overseeing...

Job OverviewWe are seeking a highly skilled IT Risk Management Specialist to join our team at weSource Management Consultancy Firm. As an expert in cybersecurity and risk management, you will play a critical role in ensuring the security and integrity of our clients' data and systems.

About the JobTASQ Staffing Solutions is seeking a Compliance Risk Specialist to support our Corporate Services & Sustainability functions.Design and implement risk and compliance programs to ensure client service and compliance goals are met.Evaluate ISMS/BCM implementation and team members' work/report.Document risk & compliance reports, root cause...

About the JobThe SP&A Risk and Compliance Career Level 9 (Specialist) helps in the risk and compliance programs for the Corporate Services & Sustainability (CS&S) functions. He/She is responsible for rolling out compliance activities for each Risk and Compliance service offering, to ensure client service and compliance goals are met and maintained, and...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

About the Role:The Compliance and Risk Manager will be responsible for ensuring that the bank's operations comply with all relevant laws, regulations, and internal policies. This includes:Developing and implementing compliance programs to ensure adherence to regulatory requirements;Maintaining accurate records of compliance audits and reviews;Providing...

The Cybersecurity Risk and Compliance Specialist will be responsible for identifying, assessing, and mitigating potential security risks to our clients' digital assets. This individual will work closely with our team to develop and implement effective security controls, ensuring compliance with industry standards and regulations.Key Responsibilities:Conduct...

Job Description:">We are seeking a highly skilled Risk Compliance Specialist to join our team at One Source Facility Services Corporation. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.>About the Role:">The successful candidate will have extensive knowledge of...

About the RoleWe are seeking an experienced Compliance Assurance Officer to join our team in Makati. The successful candidate will be responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies.Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory...

Risk Management Specialist">We are seeking a highly skilled Risk Management Specialist to join our team of specialists and technical experts in the Accounting/Auditing and Finance industry.Key Responsibilities">You will be responsible for identifying and assessing risks, developing risk mitigation strategies, and implementing controls to ensure compliance...

Citco offers innovative solutions for fund services, corporate governance and related asset services, supported by our global presence across 80 offices. Our unique culture, rooted in family values, sets us apart in customer service and colleague relationships.We prioritize open communication, collaboration and knowledge-sharing among our teams, creating a...

**Job Summary:**Nityo Infotech seeks a highly skilled Compliance Officer to assist in managing our Compliance and Data Privacy Program.The successful candidate will work closely with various departments and regulatory bodies to identify and mitigate compliance risks.Familiarity with regulatory requirements is essential, as well as risk management expertise.A...

Job SummaryA highly motivated and detail-oriented Compliance Associate is sought to join JOB MATCHMAKER. As a key member of our team, you will assist the Compliance Officer in ensuring compliance with relevant regulations and industry standards.About UsJOB MATCHMAKER is a leading organization that values integrity and transparency. We are committed to...

LimePay is a pioneering payments solutions provider, driving financial innovation across Asia-Pacific and Africa. Our commitment to seamless transactions empowers businesses to succeed globally.We're seeking an experienced Compliance Analyst to join our team. As a Compliance Specialist, you will ensure our operations meet stringent risk management and...

Job Summary:We are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will be responsible for assisting the Compliance Officer in ensuring that our company operates in full compliance with relevant regulations.About the Role:This is an exciting opportunity for a motivated and...

Job Expectations:Employment Type: Full-Time; Permanent (Direct Hire)Position Level: Individual ContributorBase Salary: Php 60,000 - Php 80,000Work Setup & Location: Onsite - Makati CityWork Schedule: Mondays - Fridays, day shiftIndustry: BankingHiring Process: Paper Screening/Initial Interview - Final Interview13th month pay + 0.5 Guaranteed Annual...