Compliance and Risk Management Professional

We are looking for a Risk and Compliance Manager to lead our risk and compliance efforts at weSource Management Consultancy Firm. As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and implementing effective risk management strategies.This role involves:Oversight of policy development and...

weSource Management Consultancy Firm is looking for a skilled Risk and Compliance Professional to support our Technology Compliance SOx Team Lead and collaborate with Finance colleagues.Key ResponsibilitiesThis role involves:Supporting delivery of Technology scope SOx controls and audit.Collaborating with key stakeholders on SOx impacting projects.Attending...

About the RoleThe Manulife Insurance Malaysia team is seeking an experienced Compliance Risk Management Professional to lead the execution of risk-based AML Systems and Data QA activities.This role requires a strong understanding of risk analysis, data analytics, and professional judgment. The successful candidate will drive the development, reporting, and...

Job Summary:We are seeking a highly skilled and experienced professional to join our team as an Internal Audit Specialist.The successful candidate will be responsible for conducting comprehensive audits and investigations into fraud and irregularities involving our employees, properties, customers, products, and transactions.Main Duties and...

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...

Job Title:CIS Bayad Center, Inc. seeks an experienced Risk Management and Tax Compliance Professional to manage its tax compliance and risk management functions.The ideal candidate will possess extensive knowledge in tax regulations, contract law, and risk management strategies.Main Duties:Development and implementation of tax compliance strategies to...

Overview:As a Compliance Professional - Risk Management, you will play a crucial role in maintaining the integrity of our operations by developing, implementing, and enforcing policies and procedures to prevent and detect fraud and other forms of non-compliance.About Us:At Creathink Solutions, we believe in fostering a culture of trust, respect, and...

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...

Job Description: Sutherland is seeking an experienced professional to join our Ethics and Compliance team as a Senior Supervisor or Assistant Manager–Ethics & Compliance. This role will involve conducting investigations, assessing risks, and developing strategies to mitigate those risks.Responsibilities:Conducting thorough investigations into allegations...

weSource Management Consultancy Firm is looking for a skilled Compliance Risk Manager to support our Technology Compliance SOx Team Lead and collaborate with Finance colleagues.Key ResponsibilitiesThis role involves:Supporting delivery of Technology scope SOx controls and audit.Collaborating with key stakeholders on SOx impacting projects.Attending...

Key ResponsibilitiesThe Regulatory Compliance Management Specialist will be responsible for:Reviewing and assessing regulatory requirements and developing strategies to mitigate risks.Collaborating with internal stakeholders to implement regulatory compliance initiatives.Maintaining accurate records of regulatory requirements and changes.Providing guidance...

About the CompanyAurecon is an engineering and infrastructure advisory company that re-imagines engineering. We draw on our deep pool of expertise to co-create innovative solutions with our clients to some of the world's most complex challenges. As an Compliance and Risk Management Professional, you will play a critical part in ensuring the integrity of our...

Compliance and Risk Management:Sysgen RPO, Inc. is committed to maintaining the highest standards of compliance and risk management. As a Compliance and Risk Manager, you will play a vital role in ensuring our financial processes adhere to regulatory requirements and minimize financial risk.Main Responsibilities:Develop and implement policies and procedures...

**Job Description:**JG Summit and Affiliates Shared Services (Aspen Business Solutions, Inc.) seeks a seasoned Compliance and Contract Management Professional to oversee the development and implementation of effective risk management and compliance strategies. The ideal candidate will have a strong understanding of industry regulations, risk assessment...

About the RolePromark Industries, Inc. - Mossimo is looking for a skilled Compliance and Risk Management Professional to oversee the company's financial operations.Main Responsibilities:Safeguard company assets against losses and ensure their accurate recording.Perform periodic physical counts of inventories in stores and reconcile the results with inventory...

**Job Summary:**We are seeking a highly skilled Procurement Risk and Compliance Strategist to join our team at JG Summit and Affiliates Shared Services (Aspen Business Solutions, Inc.). As a key member of our procurement function, you will be responsible for developing and implementing effective risk management and compliance strategies to ensure the...

About the JobThe Head, Operational Risk and Regulatory Compliance Management is a critical role that requires strong leadership skills, technical expertise, and excellent communication skills. The ideal candidate will have experience in operational risk management, compliance, and regulation. They will be able to lead cross-functional teams and drive...

**About the Role:**We are looking for a seasoned Compliance and Risk Management Expert to join our team at LG Electronics Philippines Inc. This role requires a strong understanding of corporate governance, risk management, and compliance principles, as well as excellent analytical and problem-solving skills.The ideal candidate will have:Expertise in...

About CHMI LAND, INC.CHMI LAND, INC. is a prominent player in the real estate development market. We are seeking a seasoned Compliance and Risk Manager to join our team.Job DescriptionThe Compliance and Risk Manager will be responsible for ensuring the company's compliance with relevant laws and regulations. This includes identifying and managing potential...

We are looking for a Compliance Risk Manager to join our team at Deutsche Knowledge Services Pte. Ltd.Job OverviewThe Compliance Risk Manager will be responsible for ensuring that our organization maintains a robust Anti-Money Laundering (AML) program, including ongoing monitoring of transactions to identify potential risks and implementing controls to...