Risk and Control Compliance Officer

WHR Global Consulting, a global talent solution provider, is looking for an exceptional candidate to fill the role of Compliance and Risk Control Officer for its client in Makati City. As a key member of the team, you will be responsible for managing and mitigating risks associated with lending and borrowing activities.Responsibilities:Identify, analyze, and...

Job Title: Risk Management OfficerCompany: WHR Global ConsultingAbout the Role:We are looking for a highly skilled Risk Management Officer to join our team at WHR Global Consulting. The successful candidate will be responsible for identifying risks through systematic risk assessment, developing and communicating risk management policies, and implementing...

Compliance Officer - Risk ManagementWe are seeking a highly skilled Compliance Officer to join our team. This role involves coordinating and supervising the activities of the Internal Audit Unit, ensuring effective and efficient internal control systems. Key responsibilities include:Periodically analyzing and evaluating the effectiveness of control...

We are seeking a Risk and Compliance Officer to support our Treasury team at Philippine Bank of Communications (PBCOM).About the RoleThe successful candidate will serve as the 'checker' for the outputs of the Treasury and Trust Risk Management Officer.Key Responsibilities:Serve as the checker for Treasury and Trust Risk Management Officer outputs.Support the...

About the RoleWe are seeking an experienced Compliance Assurance Officer to join our team in Makati. The successful candidate will be responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies.Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory...

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...

The Operational Risk Officer is responsible for the day-to-day oversight and reporting of actual risks against established/approved limits and non-compliance to internal and external regulations. He/she shall assist the Operational Risk Management Team Head in identifying, monitoring, controlling and measuring risks in the operations of branches and head...

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...

Select how often (in days) to receive an alert: CREATE JOB ALERTRISK, CONTROLS AND COMPLIANCE ASSISTANT MANAGERIt is the spirit of Bayanihan that drives us to continue our legacy of excellence and commitment to care. As an organization, we achieve our successes through good, honest, and persevering hard work - TOGETHER. It is in this way in which our company...

DTCC proudly supports Flexible Work Arrangements, favoring openness and giving people freedom to do their jobs well. As a Compliance and Control Officer, you will be responsible for ensuring the integrity of DTC's books and records through various monitoring, reconciliation, and error resolution activities.About Our Team

Job SummaryThe Compliance Assurance Officer is responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies. Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory requirements and industry best practices;Identifying and mitigating compliance risks through...

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...

About The RoleAs a Junior Regulatory Compliance Officer, you will act as primary Auxiliary Governance Officer (AGO) for Financial Control Division (FinCon) and work with the governance offices of the Bank (Compliance Office, Internal Audit, and Risk Management) in ensuring timely and satisfactory compliance to regulatory and internal requirements. You will...

About the RoleThis role is responsible for ensuring the effective management of operational risks within the bank.The Operational Risk Officer will collaborate with the Operational Risk Management Team Head to identify, monitor, and report risks in accordance with established procedures.Key ActivitiesManage operational risks through risk assessment and...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...

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...

Risk and Control SupervisorThe Citco Group Limited Makati City, PhilippinesJob DescriptionAbout Citco:Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our...

About the job Compliance Assurance OfficerAbout the JobLocation: MakatiCorporate Title: Assistant Manager to Senior ManagerWork Arrangement: HybridOur Compliance team is looking for experienced professionals to join us in Makati with the role of Compliance Assurance Officer.In this role, you will, under the supervision of the President and Chief Executive...

We are seeking a highly motivated Compliance Officer to join our team at RCBC. As a key member of our compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements.About the JobYour primary responsibility will be to assist the Division Head in the execution of the unit's annual audit plan...

S & L Fine Foods, Inc. is the Philippines' fast-growing importer & distributor of fine foods from Australia, Europe, Asia, and the USA. We cater to hotels, restaurants, catering, retail, and other food service establishments. We are looking to hire a Compliance Officer as we look to accelerate the growth of our business. The successful candidate will be...