Current jobs related to Surveillance Specialist for Compliance and Risk - Makati City, National Capital Region - Macquarie Group


  • Makati City, National Capital Region, Philippines Macquarie Group Full time

    On-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionOur Compliance Control Room is part of the Risk Management Group and manages Macquarie's information barriers, conflicts of interest, transaction management and position reporting, in addition to research compliance advisory.At Macquarie, our advantage is bringing together diverse people and...


  • Quezon City, National Capital Region, Philippines HSBC Full time

    The Surveillance COE team plays a crucial role in supporting compliance officers across the businesses in carrying out key compliance monitoring, advisory and support activities. The team (Trade Surveillance, Audio Surveillance, E- Communications Surveillance) supports onshore Compliance offices and the various businesses globally.In this role, you will be...


  • Quezon City, National Capital Region, Philippines HSBC Full time

    Job Description:The Surveillance COE team supports compliance officers across the businesses in carrying out key compliance monitoring, advisory and support activities. The team (Trade Surveillance, Audio Surveillance, E- Communications Surveillance) supports onshore Compliance offices and the various businesses globally.Risk and Compliance is responsible...


  • Quezon City, National Capital Region, Philippines HSBC Full time

    The Surveillance COE team supports compliance officers across the businesses in carrying out key compliance monitoring, advisory and support activities. The team (Trade Surveillance, Audio Surveillance, E- Communications Surveillance) supports onshore Compliance offices and the various businesses globally.Risk and Compliance is responsible for providing a...


  • Mandaluyong City, National Capital Region, Philippines 1Q Smart System and Support Inc. Full time

    About the Role: As a Video Surveillance Specialist at 1Q Smart System and Support Inc., you will be responsible for installing, setting up, and maintaining CCTV systems. This includes checking camera angles, adjusting settings, testing recording and playback functionality, and verifying network connectivity.Responsibilities Include:Installation of CCTV...


  • Mandaluyong City, National Capital Region, Philippines RecruiterPH Full time

    Job SummaryWe are seeking a highly skilled Risk Compliance Professional to join our team at RecruiterPH. The ideal candidate will have 2-4 years of relevant work experience and a proven track record in conducting assessments to CXO projects and support functions.Key ResponsibilitiesPerform other tasks as assigned by management.Help implement plans and...


  • Mandaluyong City, National Capital Region, Philippines 1Q Smart System and Support Inc. Full time

    Job DescriptionWe are seeking a highly skilled Video Surveillance System Specialist to join our team at 1Q Smart System and Support Inc. This is a key role in the installation, maintenance, and repair of CCTV systems, ensuring seamless operation and effective security measures.Key Responsibilities:CCTV System Installation: Install and set up CCTV systems,...


  • Mandaluyong City, National Capital Region, Philippines RecruiterPH Full time

    JOB DESCRIPTION• Performs end-to-end assessment activities from planning, execution, up to closure of observations.• Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited.• Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates the...


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines 1Q Smart System and Support Inc. Full time

    About the RoleWe are seeking a highly skilled Smart Surveillance Technology Expert to join our team at 1Q Smart System and Support Inc. This role involves installing, maintaining, and repairing smart surveillance technology systems, ensuring seamless operation and effective security measures.Key Responsibilities:System Installation: Install and configure...


  • Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...


  • Makati City, National Capital Region, Philippines CXC Full time

    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...


  • Makati City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    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...


  • Makati City, National Capital Region, Philippines The Citco Group Limited Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    About the RoleAs a Compliance and Risk Management Specialist, you will play a critical role in maintaining the integrity of our operations.You will be responsible for analyzing and mitigating risks, conducting audits and investigations, and developing and implementing effective compliance programs.This position requires strong analytical and problem-solving...


  • Makati City, National Capital Region, Philippines RecruiterPH Full time

    Job SummaryThe Risk Assurance Supervisor plays a critical role in ensuring the effective management of risks across the organization. The successful candidate will have a strong background in risk management, excellent analytical and problem-solving skills, and the ability to communicate complex ideas clearly and concisely.Main ResponsibilitiesIdentify,...


  • Makati City, National Capital Region, Philippines LimePay Full time

    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...


  • Mandaluyong City, National Capital Region, Philippines J-K Network Services Full time

    About UsJ-K Network Services is a leading provider of used car loans with competitive rates in the market. Our organization offers a large selection of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job OverviewWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member, you...

Surveillance Specialist for Compliance and Risk

1 week ago


Makati City, National Capital Region, Philippines Macquarie Group Full time
Job Overview

Our Risk Management Group works as an independent function responsible for managing Macquarie's material risks. We strive to anticipate risks of tomorrow while effectively managing those of today.

  • This role involves reviewing trading activities for compliance with regulatory requirements and identifying areas for improvement.
  • As a member of our dynamic global team, you will work closely with stakeholders across multiple regions.

We offer a wide range of benefits, including flexible working arrangements, paid parental leave, and access to learning opportunities.

About the Role

This Surveillance Specialist position requires strong analytical skills and the ability to handle confidential information. You will also have regular interaction with stakeholders in the front office and Compliance team.

Requirements

To succeed in this role, you should possess an investigative mindset with high attention to detail, effective communication skills, and strong analytical skills. Prior surveillance experience is beneficial but not necessary.