Risk Management and Compliance Specialist

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...

Business Risk Governance SpecialistMetrobank is looking for a skilled Business Risk Governance Specialist to join our team. In this role, you'll be responsible for ensuring that our business lines have adequate risk management policies, processes, and procedures in place.Key Responsibilities:Develop and implement effective risk management policies and...

Risk Management and Compliance Specialist for Banking OperationsWe are seeking a highly skilled Risk Management and Compliance Specialist for Banking Operations to join our team. As a key member of our risk management and compliance team, you will be responsible for managing and mitigating risks associated with banking operations, ensuring compliance with...

At Neksjob Corporation, we are committed to upholding the highest standards of compliance and risk management. Our team of experts works diligently to examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits.Job Responsibilities:Evaluate and monitor compliance with...

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...

Job DescriptionWe are seeking an experienced Third-Party Risk Management specialist to join our team. As a key member of our risk governance and compliance team, you will be responsible for ensuring the effective implementation of our third-party risk management framework.

The Compliance and Risk Manager will be responsible for assessing and mitigating risks associated with our operations. You will conduct regular reviews of our policies and procedures to ensure they align with industry standards and regulatory requirements.As a manager, you will develop and implement systems-based solutions to improve current state and...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Northern Trust. As a Risk Management Specialist, you will play a key role in ensuring the effective implementation of our risk management framework. Your primary responsibility will be to identify and assess potential risks associated with our business operations.In...

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...

Job SummaryCobden & Carter International is seeking a skilled Risk Management Specialist to join its team and contribute to the management of the corporate lending portfolio.The successful candidate will be responsible for assessing and reviewing credit risk for both new and existing borrowers, ensuring thorough credit due diligence and compliance with...

Job SummaryThe Risk Management Specialist for Fraud and Loss Prevention will closely monitor the daily operations of the team, ensuring effective risk management, fraud prevention and adapting to evolving and emerging fraud trends.This role involves analyzing data for trends and risks and ensuring compliance. Strong leadership skills, analytical thinking,...

Cobden and Carter InternationalOur company is a leading, trusted, and innovative Digital Bank in the country.The Chief Risk Officer plays a critical role in directing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Key Responsibilities:Assure that the bank adequately identifies, measures,...

The Operational Risk Consultant will play a pivotal role in assisting the Senior Manager for Operational Risk Management of Risk and Compliance in executing its role in the Risk Management Framework as part of the second line.Key Responsibilities:Risk Management and ComplianceAssist functional units in performing risk assessments of operational processes,...

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...

Cobden and Carter International: A Leader in Digital BankingWe strive to be at the forefront of innovation and excellence in the digital banking industry.The Chief Risk Officer plays a pivotal role in overseeing risk management activities to ensure alignment with our company's goals and objectives.Main Responsibilities:Develop and implement effective risk...

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...

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 Role:The Senior Manager, Finance & Accounting will play a crucial role in shaping CompAsia's future by ensuring the company's financial health and stability. Key responsibilities include:Financial Management:- Oversee financial statement preparation- Ensure timely and accurate financial reporting- Perform financial analysis- Oversee budgeting and...

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...

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...