Compliance Risk Manager

Job SummaryWe are seeking a skilled Risk and Compliance Manager to join our team in Pasig City, Philippines.Key Job Activities:Develop and implement policies and procedures to mitigate risk and ensure compliance.Conduct regular audits to ensure adherence to regulatory requirements and internal standards.Collaborate with stakeholders to identify areas for...

About the RoleThis role is responsible for overseeing the investment and insurance sales activities of salesmen in CFSI, Private Banking Group (PBG) and other Wealth units. The ideal candidate will have strong knowledge of regulatory requirements and industry best practices.Duties and ResponsibilitiesDevelop and implement guidelines and policies to ensure...

About the RoleDāna Asia seeks a highly skilled Compliance Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring our operations are compliant with regulatory requirements and internal policies.Responsibilities:Develop and implement compliance frameworks to ensure regulatory adherence.Manage and oversee the...

About Our ClientMichael Page is a leading recruitment agency specializing in high-end permanent and contract roles across multiple sectors.Job OverviewThis role involves developing and implementing risk-based audit plans, assessing control effectiveness, and regulatory compliance.The successful candidate will lead IT audits, identifying risks, process gaps,...

About the JobThe ideal candidate will have a solid understanding of IT risk governance, cybersecurity, and data privacy laws and regulations.Key ResponsibilitiesDevelop and implement effective risk management strategiesCollaborate with stakeholders to identify and assess risksMaintain compliance with relevant regulations and standards

Our VisionAt Orica, we strive to be a leader in sustainable mining and civil blasting solutions. We believe in harnessing the power of our people to drive change and shape the future.We are committed to fostering a culture of inclusion and equal opportunity employment, promoting fairness, dignity, and respect for all our people and applicants.About the...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

Job Description:We are seeking a Quality Control professional to join our team at Starlight Business Consulting Services Inc. In this role, you will be responsible for ensuring that our debt collection team operates in accordance with industry regulatory requirements and internal compliance policies.The ideal candidate will have a university degree or above,...

Risk Management Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at the Jollibee Group of Companies. As a key member of our risk management team, you will be responsible for implementing and maintaining our ERM framework across the organization.Main Responsibilities:Develop and implement risk policies and...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

About TaskUs: TaskUs provides a next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech,...

Job DescriptionThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. This includes overseeing compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensuring the proper management and...

Job DescriptionWe are seeking a highly skilled Internal Quality Auditor to join our team at Offshore Business Processing. The successful candidate will be responsible for leading the development and implementation of quality standards, conducting Internal Audits, and collaborating with the compliance team to ensure alignment with industry best practices.Key...

Job DescriptionThe IT Audit Assistant Manager will lead the development and implementation of internal audit projects focusing on cyber/data security, computer operations, IT compliance, and other IT concerns in need of immediate action. Key responsibilities include planning and development of audit projects, identifying issues, risks, and opportunities,...

Risk Governance and Compliance:The Jollibee Group of Companies is committed to maintaining a strong risk governance and compliance framework to ensure the integrity of our business operations. To achieve this goal, we are seeking an experienced Risk Management Specialist to join our team.Key Responsibilities:Develop and implement risk policies and...

Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

Direct message the job poster from UnionBank of the PhilippinesTalent Attraction and Sourcing Officer | Sourcing for the best talents | Client Engagement and Solutions | Operations | Consumer Bank #OwnTheFutureQualificationsTechnical Skills:Proficient in BSP IT Risk Management Regulations, IT risk governance, risk management, compliance, cybersecurity, and...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...

About the RoleWe're seeking a highly skilled Risk Management Professional to join our team at Offshore Business Processing. As an integral member of our organization, you'll be responsible for implementing and maintaining effective risk management strategies that minimize potential hazards and ensure a safe working environment.Key Responsibilities:Conduct...

About TaskUs: TaskUs is a provider of outsourced digital services and next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming...