Head of Compliance and Risk Management

AIA Philippines seeks a qualified Head of Investment Compliance to lead our investment compliance function. This role involves overseeing the development and implementation of investment compliance policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements. The successful...

ResponsibilitiesAs an Asset Liability Risk Management Officer, your primary responsibility will be to assist the MRM Team Head in managing liquidity risk and interest rate risk in the banking book.Develops and implements policies to manage liquidity risk and interest rate risk in the banking book.Supports the MRM Head in completing and delivering the ICAAP...

Job DescriptionThe Asset Liability Risk Management Officer is a key member of the MRM Team, assisting the Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Develops and implements policies to manage liquidity risk and interest rate risk in the banking book.Supports the MRM Head in completing...

Job DescriptionThe Asset Liability Risk Management Officer plays a crucial role in ensuring the bank's liquidity and interest rate risk are effectively managed.Assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Recommends policies for managing liquidity risk and interest...

Job OverviewThe Compliance Director will lead the development, implementation, and management of the Company's compliance program to ensure alignment with regulatory requirements and industry best practices.Key ResponsibilitiesData ProtectionCompliance Risk ManagementRegulatory Examination SupportGroup Standards ComplianceIncident ResponseRequirementsLaw...

The Operational Risk Officer is responsible for the day-to-day oversight and reporting of actual risks against established/approved limits and non-compliance to internal and external regulations. He/she shall assist the Operational Risk Control Manager in identifying, monitoring, controlling and measuring risks in the operations of branches and head office...

Job OverviewWe are seeking a highly skilled Compliance Testing Analyst to join our team at Bank of Commerce (Philippines). As a key member of our Compliance Department, you will play a crucial role in ensuring the bank's adherence to regulatory requirements and standards.About the RolePrepare and update the bank's Compliance Testing Plan to identify relevant...

Role SummaryThe Asset Liability Risk Management Officer is an integral part of the team responsible for managing the bank's liquidity and interest rate risk.Works closely with the MRM Team Head to identify, assess, monitor, and control liquidity risk and interest rate risk in the banking book.Develops and implements strategies to manage liquidity risk and...

Job SummaryWe are seeking an experienced Asset Liability Risk Management Officer to join our team. The successful candidate will assist the MRM Team Head in managing liquidity risk and interest rate risk in the banking book.Assists in developing and implementing policies to manage liquidity risk and interest rate risk in the banking book.Supports the MRM...

The Asset Liability Risk Management Officer assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Responsibilities:Recommends liquidity risk and interest rate risk in the banking book management policies.Supports the MRM Head in the completion and delivery of the ICAAP...

4 days ago Be among the first 25 applicantsDirect message the job poster from Philippine Bank of Communications (PBCOM)HR Officer - Recruitment | Philippine Bank of Communications (PBCOM)Job SummaryThe Asset Liability Risk Management Officer assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk...

Data Privacy Governance and Compliance is a critical aspect of any organization's operations, particularly in the telecommunications industry.Eastern Communications is seeking a skilled Compliance Risk Manager to join our team and ensure our adherence to all legal, regulatory, and internal policies related to data privacy.In this role, you will be...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at CBS China Bank Savings. The ideal candidate will have a strong background in corporate governance and regulatory compliance.The primary responsibilities of this role include:Developing and implementing effective compliance programs to mitigate risks associated with...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

AIA Philippines is seeking a seasoned Compliance Risk Manager to lead our compliance function and ensure adherence to regulatory requirements. This role involves overseeing the implementation of internal policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements.The ideal...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Company OverviewRizal Commercial Banking Corporation (RCBC) is a leading private domestic bank in the Philippines with over 60 years of experience in the banking industry.We provide a wide range of financial services to our customers, shaping the future of our communities, families, and generations to come.Innovation is at the core of what we do, as we...

Job Title: IT Controls and Compliance Management AnalystThe PJ Lhuillier Group of Companies is seeking a highly skilled professional to join their team as an IT Controls and Compliance Management Analyst. This role is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the...