Risk Assessment and Compliance Officer

Must have: Bachelor's degree in Computer Science, Information Technology, or a related field.Must have minimum 3 years of experience in Information Security or related fields. Must be knowledgeable on various compliance and regulatory requirements (i.e., BSP, DPA, PCI-DSS, etc.)Must have experience in various information and IT security domains and controls...

Must have: Bachelor's degree in Computer Science, Information Technology, or a related field.Must have minimum 3 years of experience in Information Security or related fields. Must be knowledgeable on various compliance and regulatory requirements (i.e., BSP, DPA, PCI-DSS, etc.)Must have experience in various information and IT security domains and controls...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Job DescriptionJob Summary:Develop tactical plans and programs for the establishment and maintenance of the Bank's third-party information security risk management framework and ensure alignment with the enterprise risk framework. Performs third party security, system security and information asset-based risk assessment. Analyze and review of complex bank...

Job DescriptionJob Summary:Develop tactical plans and programs for the establishment and maintenance of the Bank's third-party information security risk management framework and ensure alignment with the enterprise risk framework. Performs third party security, system security and information asset-based risk assessment. Analyze and review of complex bank...

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

Risewave Consulting, Inc. is looking for a seasoned Risk Assessment Expert to join our team.The ideal candidate will possess a deep understanding of risk management principles and practices.Key Responsibilities:Risk Identification: Identify potential risks and develop strategies to mitigate them.Credit Analysis: Conduct thorough credit analysis to assess...

Security Risk Assessment LeadThe Security Risk Assessment Lead will be responsible for leading security risk assessments and remediation activities for third-party suppliers.Main responsibilities include:Conducting discovery calls and performing risk-based assessmentsReviewing evidence and supporting documentation from suppliersCommunicating identified...

Press continue to see content specific to your location.United StatesRisk and Compliance PrincipalTaguigPHP 800,000 - 1,000,000Applylocations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

About the Job:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

Job OverviewThe AIA Hong Kong and Macau is seeking a Risk and Compliance Principal to support the entity's CEO and Group Head of Compliance and Risk in carrying out the second-line function as envisaged under the AIAIM PH governance framework.This role shall formulate, review and implement risk-related policies and procedures established under the TC's...

Benefits and RequirementsThis is an exciting opportunity for a Third-Party Risk Assessment Professional to make a significant impact on our organization's security posture. If you have a strong background in IT compliance and security, we encourage you to apply.

We are seeking a highly skilled Compliance Officer to join our Asia IT team at Sun Life Financial. As a Compliance Officer, you will play a critical role in ensuring that our technology infrastructure and operations comply with regulatory requirements and industry standards.Your primary responsibility will be to develop and implement compliance programs and...

Responsibilities:Assist in developing audit objectives by reviewing available information and conducting research.Help design, implement, and maintain internal audit procedures and risk assessment processes.Ensure accuracy of auditing information from the team.As an Internal Auditor - Risk Assessment, you will be responsible for identifying and mitigating...

Company OverviewCiti is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.We're currently looking for a high-caliber professional to join our team as an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid based in the Philippines.Job RequirementsIn this role, you...

**Job Summary**We are seeking a highly skilled Trust Risk Compliance Professional to join our team. The successful candidate will be responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen internal controls and ensure timely and accurate regulatory deliverables.**Key Responsibilities**Assist the Risk & Compliance...