IT Risk and Compliance Professional

In this role as a Risk and Compliance Professional at William Hill PLC, you will contribute to ensuring the effectiveness of our risk and controls program in customer operations. Your responsibilities will include conducting end-to-end operational risk assessments, reviewing internal controls, making recommendations for improvements, and collaborating with...

At Transcom Worldwide (Philippines), Inc., we are seeking a highly skilled Compliance Risk Assessment Professional to join our team. As a Compliance Risk Assessment Professional, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance,...

Job SummarySoutheastasia Retail, Inc. is seeking a Compliance and Risk Management Professional to join our team.The ideal candidate will have experience in risk management, internal auditing, and compliance.Main Responsibilities:Identify and assess risks that could impact the company's operations.Develop and implement risk management strategies to mitigate...

Key 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...

About the PositionWe are seeking a Compliance and Risk Management Professional to join our team.Key ResponsibilitiesThis role involves ensuring all personnel records are maintained as per requirements.The successful candidate will also ensure compliance with Dole Inspection requirements.RequirementsBachelor's degree in Human Resources or equivalent...

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...

Key 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...

Link Compliance, a luxury fashion brand, is seeking a skilled Luxury Retail Professional to join their team in Greenbelt, Manila. This role offers an opportunity to work with a renowned brand and provide exceptional customer service.As a Luxury Retail Professional, you will be responsible for promoting and selling products by identifying customer needs. You...

Key AccountabilitiesThe Procurement Risk Management Lead will be responsible for:Risk Identification and Assessment: Identifying, assessing, and prioritizing procurement risks to the organization's assets, reputation, and stakeholder value.Risk Management Framework Development: Developing and implementing procurement risk management frameworks and strategies...

Job Description SummaryPrivate Advertiser is seeking a seasoned Compliance and Risk Manager to join its global team. This role requires strong knowledge of compliance requirements, risk management principles, and regulatory environments. As a key member of the compliance team, you will be responsible for ensuring adherence to worldwide policies and...

Job SummaryWe are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.Responsibilities:Lead a team of KYC...

Risk Management Coordinator Job DescriptionWe are looking for a highly motivated Risk Management Coordinator to join our team at MegaXcess IT Solutions Inc.Key ResponsibilitiesRisk Assessment: Identify potential risks and develop strategies to mitigate them.Compliance Monitoring: Monitor gaming operations to ensure compliance with applicable laws 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...

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...

Sutherland is seeking an experienced Risk and Compliance Officer to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the PositionThis role will report into the Global Head of Ethics & Compliance and will be responsible for identifying and mitigating risks associated with business operations. The incumbent will be familiar with...

Are you a seasoned Compliance and Risk Management Executive 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 SummaryThe successful candidate will be responsible for leading the development and...

Job DescriptionAs a seasoned IT Governance, Risk and Compliance expert, you will play a critical role in ensuring the integrity and security of our organization's IT infrastructure.Your primary responsibilities will include:Developing and maintaining IT governance policies and procedures.Conducting regular risk assessments and audits to identify areas for...

Are you a seasoned retail professional looking for a new challenge? Do you have a passion for luxury fashion and a proven track record of success in retail management?About the RoleWe are seeking a Store Manager to join our luxury fashion team at Link Compliance in Manila. As a Store Manager, you will be responsible for leading our store team, driving...

Job summary:Flexible hours availableNo experience required for this roleWorking rights required for this roleImmediate start availableThe role is to support the Risk and Compliance Head in fulfilling the risk and compliance functions.To complete compliance function activities including, but not limited to:Compliance monitoring (permits/licenses, DENR/Safety...

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...