Compliance Risk Manager
3 days ago
Citigroup Business Process Solutions Pte. Ltd. is seeking a high-caliber professional to join our team as an Assistant Vice President, In-Business Controls – Hybrid, covering Philippines/Asia South Cluster.
This role plays a crucial part in identifying key Compliance Risks and Policies impacting the Commercial business and ensures the execution of key controls.
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Risk and Compliance Manager
34 minutes ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeTranscom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...
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Compliance Risk Manager
6 days ago
Manila, National Capital Region, Philippines Efficient Frontiers International Full timeWe are looking for a Compliance Risk Manager to join our team at Efficient Frontiers International. In this role, you will be responsible for managing and mitigating compliance risks associated with financial crime prevention activities.Your primary responsibilities will include:Identifying and assessing compliance risks across multiple business...
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Compliance and Risk Manager
3 days ago
Manila, National Capital Region, Philippines Maxicare Health Care Full timeRole Summary:We are seeking a highly experienced Compliance and Risk Manager to join our team at Maxicare Health Care. In this role, you will be responsible for leading our compliance and risk management efforts, ensuring that our organization remains in compliance with all relevant laws and regulations.The ideal candidate will have at least 5 years of...
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Compliance and Risk Manager
6 days ago
Manila, National Capital Region, Philippines Philand Security Agency, Inc. Full timeWe are looking for a dedicated and detail-oriented Compliance and Risk Manager to join our team at Philand Security Agency, Inc.About the Role:This is an exciting opportunity for someone who wants to make a real impact in ensuring our operations are compliant with regulatory requirements.The ideal candidate will have a strong background in risk management,...
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Risk and Compliance Manager, VP
6 days ago
Manila, National Capital Region, Philippines Northern Trust Corp Full timeNorthern Trust Corp is committed to innovation and excellence in financial services. We are seeking a Compliance Risk Manager to join our team and contribute to our goal of providing strategic business insight using metrics and data.The Compliance Risk Manager will be responsible for implementing compliance risk assessment frameworks, developing and...
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Compliance and Risk Manager
3 days ago
Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full timeAs a Compliance and Risk Manager, you will play a critical role in ensuring the effective management of risk across the organization. This includes identifying, assessing, and mitigating potential risks that could impact the company's reputation, financial stability, and overall success.Key Responsibilities:Identify and assess potential risks to the...
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Compliance Risk Management Specialist
6 days ago
Manila, National Capital Region, Philippines Northern Trust Corp Full timeThe Northern Trust Corp seeks a Compliance Risk Manager to oversee the enhancement of our risk management and controls. The ideal candidate will have strong reporting and metrics development skills, supported by data and technology.This role sits within the Global Regulatory Affairs Office (GRAO) with primary responsibility for providing subject matter...
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Manager for Procurement Risk, Compliance
2 days ago
Manila, National Capital Region, Philippines JG Summit and Affiliates Shared Services (Aspen Business Solutions, Inc.) Full timeKey Responsibilities:Risk Management:Identify, assess, and prioritize procurement risks to the organization's assets, reputation, and stakeholder value.Develop and implement procurement risk management frameworks and strategies in line with industry best practices.Monitor and report on procurement risk exposure, providing timely updates and...
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Compliance and Risk Management Specialist
3 days ago
Manila, National Capital Region, Philippines MegaXcess IT Solutions Inc. Full time**Role and Responsibilities**MegaXcess IT Solutions Inc. is seeking a Compliance and Risk Management Specialist to join our team. As a Compliance and Risk Management Specialist, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks to the business.The successful candidate will have at least...
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Compliance Risk Manager
5 days ago
Manila, National Capital Region, Philippines Dexcom Inc. Full timeJob DescriptionDexcom Inc., a leading consumer health technology company, seeks a highly skilled Senior IT Compliance Analyst to join its team. As a key member of the IT Compliance team, you will play a crucial role in ensuring the organization's adherence to various regulatory requirements and industry standards.The successful candidate will have a deep...
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Compliance and Risk Management Lead
6 days ago
Manila, National Capital Region, Philippines AIA (Web) Full timeAbout UsAIA (Web) aims to empower individuals to achieve their goals and make a positive impact on society. We believe in building a stronger, healthier community through our life insurance products and services.We are looking for an experienced Risk and Compliance Principal to join our team and support our entity's CEO and Group Head of Compliance and Risk...
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IT Risk and Compliance Professional
2 days ago
Manila, National Capital Region, Philippines St. Luke's Medical Center Full timeJob DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...
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Compliance Risk Management Lead
6 days ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout Northern Trust:We are a leading financial institution with a global presence, serving the world's most sophisticated clients using leading technology and exceptional service. Our commitment to service, expertise, and integrity sets us apart from others in the industry.The Global Regulatory Affairs Office (GRAO) oversees risk management and controls,...
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Compliance and Risk Manager
1 day ago
Manila, National Capital Region, Philippines Kredivo Philippines Full timeWe are seeking a skilled Compliance and Risk Manager to join our dynamic team at Kredivo Philippines. The successful candidate will play a key role in supporting legal and compliance operations, ensuring that our business practices are in line with Philippine laws and regulations.Key ResponsibilitiesAssume the Data Protection Officer (DPO) position and...
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Compliance and Risk Management Professional
3 days ago
Manila, National Capital Region, Philippines Strategem Ventures Management Inc. Full timeAbout UsStrategem Ventures Management Inc. is a leading company in the hospitality and gaming industry. We are committed to delivering exceptional service and value to our customers and employees alike.Job DescriptionThis job description outlines the key responsibilities and requirements for the IT Governance, Risk and Compliance Manager position. If you are...
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Compliance Risk Management Professional
2 days ago
Manila, National Capital Region, Philippines Coda Full timeKey ResponsibilitiesAssist in reviewing and managing EWRA and Compliance risk registerInvestigate and file suspicious transactions reports with regulatory authoritiesCollaborate in responding to external compliance due diligence queries from external banking and payment partnersWork closely with the Fraud and Risk team on AML transaction monitoring...
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Compliance and Risk Manager
2 days ago
Manila, National Capital Region, Philippines General Motors of Canada Full timeKey ResponsibilitiesThe successful candidate will be responsible for:Analyzing financial data to identify trends and anomaliesInvestigating cases of fraud and other financial irregularitiesDeveloping and implementing procedures to prevent and detect financial crimesCollaborating with the Compliance and Risk Management team to ensure compliance with...
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Compliance and Risk Leader
4 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout Our TeamAt Northern Trust, we pride ourselves on being a collaborative and innovative organization. Our team is dedicated to providing exceptional service and expertise to our clients, while maintaining a strong focus on risk management and compliance.The Compliance Risk Manager role sits within our Global Regulatory Affairs Office (GRAO), which is...
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Compliance Risk Manager
3 days ago
Manila, National Capital Region, Philippines Private Advertiser Full timeAbout the RoleEnsure compliance with all relevant laws, regulations, and internal policies across our operations in the Philippines.Key ResponsibilitiesDeveloping, implementing, and maintaining effective compliance programs and risk management strategies.Providing guidance and training to employees on compliance requirements and best practices.Conducting...
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Risk and Compliance Analyst
4 weeks ago
Manila, National Capital Region, Philippines ResultsCX Full timeOur Governance, Risk and Compliance (GRC) Analyst is responsible for coordinating the ongoing enhancement of the Security Risk and Control Assessment Processes to ensure alignment with established industry standard metrics. Working in this role, you will provide support for varied Governance, Risk and Compliance (GRC) operational functions including records...