Compliance and Risk Assurance Officer

Compliance & Quality Assurance OfficerAre you an expert in Quality Assurance and Compliance?We are looking for a Compliance & Quality Assurance Officer with expertise in compliance and Quality Management Systems to join our consulting team. If you have a strong background in regulatory compliance, risk management, internal audits, and continuous improvement,...

About the PositionWe are looking for a highly skilled Compliance and Assurance Officer to join our Third-Party Risk Team within the Business Services Division.This role will involve working with internal risk, sourcing and supplier governance experts to establish governance and oversight for Macquarie's Third-Party Suppliers and Outsourcing arrangements...

Role Description:This is an exciting opportunity for a Data Privacy Compliance Analyst to join LexisNexis Risk Solutions and contribute to our team's success. As a Data Privacy Compliance Analyst, you will be responsible for providing expert advice and guidance on data privacy compliance across the globe.Your Duties Will Include:Managing the global inbox of...

Job Title: Risk and Compliance OfficerCompany: TelevisitMD Inc.Annual Rate: 840,000 PhpJob Description: We are seeking an experienced Risk and Compliance Officer to join our team at TelevisitMD Inc. In this role, you will be responsible for identifying and mitigating risks associated with the company's financial operations. Responsibilities:Identifying and...

**Job Title:** Compliance and Risk Officer**Job Summary:**Field Outsource Asia Inc. is seeking an experienced Compliance and Risk Officer to join our team.The successful candidate will be responsible for managing the company's compliance and risk functions, ensuring that all activities are conducted in accordance with relevant laws and regulations.This...

Senior Analyst, Financial Crime Risk AssuranceWe have an exciting opportunity to contribute to our Financial Crime Risk Assurance team. Our division reports to the Head of Non-Financial Risk and supports our businesses, driving a high and consistent level of compliance and financial crime risk management, consistent with applicable national and international...

Job RequirementsThe Compliance and Training Officer will be responsible for ensuring compliance with regulatory requirements and internal policies while also contributing to the learning and development of our staff. This role involves designing and implementing training programs and workshops to enhance skills and knowledge within Surveillance, as well as...

About the RoleWe are looking for a seasoned IT professional with expertise in risk management, compliance, and audit procedures to lead our IT assurance initiatives.

Job Summary:The Chief Compliance and Risk Officer is responsible for ensuring that all operational activities within the organization adhere to relevant standards of practice (SOP) and internal policies. This involves conducting regular audits, monitoring processes, identifying potential compliance risks, and implementing corrective actions to mitigate risks...

Our Ideal Candidate:We are seeking a highly skilled Compliance and Risk Officer to join our team at Citicore Power Inc.The successful candidate will have a Bachelor's Degree in Business, Finance, Accounting, Engineering, or a related field, with insurance/risk management training/certifications as an advantage.In this role, you will be responsible for...

Risk Management and Compliance ExpertWe are seeking an experienced Risk Management and Compliance Expert to join our team as an AML/CFT Compliance Lead. As a key member of the compliance team, you will play a critical role in ensuring that the company remains compliant with the requirements under R.A. No. 9106 and relevant regulatory issuances.Key...

About KMC SolutionsWe are a reputable company looking for an experienced Compliance and Quality Assurance Officer to join our team in Manila. The successful candidate will have a proven track record of ensuring compliance with branding and marketing standards.As a Compliance and Quality Assurance Officer, you will be responsible for reviewing and approving...

About You – What We're Looking ForWe are seeking an experienced Risk and Quality Assurance Manager to join our team at Bluedge Outsourcing, OPC.The ideal candidate will have a strong background in policy development, risk assessment, and quality control, as well as excellent communication and stakeholder engagement skills.Responsibilities:Develop and...

We are looking for a Compliance Risk Officer to join our team at ING Hubs Philippines. In this role, you will be responsible for protecting ING and its customers through the execution of client due diligence in accordance with ING standards.Main ObjectivesTo assess and mitigate risks associated with client onboardingTo develop and implement policies and...

MaceTpm Inc. is a pioneering company that empowers its employees to drive innovation and deliver high-quality projects. As a Compliance and Assurance Specialist, you'll be part of a collaborative team dedicated to creating responsible places that positively impact our communities and society.Your key responsibilities will include:Developing and implementing...

**Job Overview:**The EXL Service Philippines, Inc. is seeking a highly skilled Compliance Risk Officer to join our team.About the Role:This role is primarily responsible for ensuring risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational Policies and Procedures in the client...

Job Summary:We are looking for a skilled Compliance Officer - Risk Management to join our team at Golden ABC, Inc. (Corporate). This role requires a strong understanding of regulatory compliance and risk management principles.The Key Responsibilities of this role include:Conducting regular audits to identify potential compliance risks and develop corrective...

At Manulife Insurance Malaysia, we're committed to hiring the best talent to help us achieve our goals. As an Information Risk Assurance Manager, you'll play a critical role in ensuring the integrity and security of our operations.About the Role:The successful candidate will be responsible for leading assurance activities, collaborating with teams to...

Information Risk Assurance Manager page is loadedInformation Risk Assurance ManagerAre you ready to take on a role that offers unlimited opportunities for growth and success? We're seeking a proactive Information Risk Assurance Manager to enhance our risk management frameworks and ensure our operations meet rigorous internal and external standards.Why Choose...

Job OpportunityStockcare Cargo and Warehousing Inc. is seeking a highly skilled Compliance Officer to join our team in Quezon City. The successful candidate will be responsible for ensuring that the company's activities comply with relevant laws, regulations, and industry standards.The ideal candidate will have at least 5 years of experience in compliance,...