Compliance Risk Management Specialist

**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...

**GJHOLDINGS INC. Risk and Compliance Support Specialist Job Description**About the JobThe Risk and Compliance Support Specialist will provide critical support to our Risk and Compliance Head in ensuring that we maintain a robust risk and compliance framework.Duties and Responsibilities:Assisting in risk assessments and implementing controlsConducting...

About 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...

Job DescriptionThe Risk Compliance Assistant Manager will be responsible for performing daily random audits of computer systems to ensure the effectiveness of IT controls. This role requires strong analytical skills, attention to detail, and ability to identify and mitigate potential risks.This position involves owning and driving compliance activities for...

Job SummaryAs a Compliance and Risk Specialist at Philippine Business for Social Progress Inc., you will play a critical role in ensuring the organization's financial operations are compliant with internal policies and external regulations.Key Responsibilities:Monitors and reviews financial transactions for compliance.Identifies and mitigates financial...

Job SummaryYour role as an IT Risk and Compliance Specialist at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ involves coordinating operational controls effectiveness testing across the IT division and with teams outside of the IT division as required.You will assist OCM project managers in the development and implementation of control...

The Global Risk Management Group at Macquarie Bank Limited is responsible for overseeing and managing the company's material risks. We are currently seeking a skilled Compliance Risk Specialist to join our team in this role.About the RoleThis position will involve daily monitoring of employee trade accounts, activities, policy exceptions, and resolutions....

Transcom 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...

Are you a seasoned Enterprise Risk and Compliance Specialist looking for a new challenge? Do you have a proven track record of developing and implementing effective risk management strategies? We are seeking a highly skilled professional to join our team at ICCP Group.Job OverviewThe successful candidate will be responsible for leading the development and...

VikingCloud is seeking a highly skilled Compliance and Risk Manager to join our team.About the RoleThis role involves managing and mitigating IT security risks, ensuring compliance with relevant regulations and industry standards.Main ResponsibilitiesRisk Management: Identify, assess, and prioritize IT security risks, and develop strategies to mitigate...

Role 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...

Role OverviewSun Life Financial is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.In this role, you will be responsible for executing risk and compliance assessments...

Job ResponsibilitiesAs a Compliance Specialist - Third-Party Risk, you will:Participate in the execution of Intuit's Third-Party Risk Management Program.Own and manage daily operations of assigned third-party compliance assessment coordination and Intuit third-party lifecycle management.Collaborate with internal teams to provide accurate, timely responses to...

Akoi Management is seeking a Financial Compliance Manager to oversee all aspects of tax compliance and risk management. The successful candidate will have expertise in preparing tax returns, advising clients, and managing financial records.About the Role:Oversee tax compliance and risk management across all business units.Prepare 1040, 1120, and 1120S tax...

Key ResponsibilitiesPerforming regular IT control audits to ensure their effectiveness.Owning and driving compliance activities for all Omega locations.Reviewing and updating mandatory compliance manuals and procedures.Minimizing audit observations and achieving good ratings in client audits.The successful candidate will also be responsible for planning and...

Seeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited to):• Implementing and...

As a Compliance and Risk Manager, you will play a critical role in ensuring the compliance of AIR 21 HOLDINGS, INC. with relevant laws and regulations. You will also identify and mitigate potential risks associated with financial transactions.The successful candidate will work closely with various departments to ensure accurate and timely financial...

Job SummaryWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate will have a proven track record of identifying and mitigating risks, with a strong understanding of compliance and regulatory requirements.Main ResponsibilitiesDevelop and implement risk management strategies to minimize exposure to financial,...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal.The Compliance Specialist will perform risk assessment and due diligence processes as part of the...

Financial Services Through Technology:Our company, Shopee, offers a wide range of financial services through technology. These include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. We have expanded our reach to seven markets across Southeast Asia and Taiwan, making us one of the leading...