Compliance Risk Management Specialist
4 days ago
Northern Trust is a globally recognized financial institution that has been in continuous operation since 1889. We are committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.
Our Global Regulatory Affairs Office (GRAO) is responsible for overseeing the enhancement of our risk management and controls, remediation of regulatory and audit findings, and the administration of regulatory affairs. This includes establishing a centralized connection point for global regulatory communications and ensuring preparedness for examinations.
The Compliance Risk Consultant role sits within the GRAO and will provide support for the delivery of critical enterprise compliance capabilities and implementation of risk assessments, compliance monitoring, metrics, and reporting necessary to execute GRAO strategy.
This role reports into the Compliance Risk Manager, who sits within the Compliance Program team.
We are seeking an experienced project manager with strong compliance risk and risk management experience and working with diverse, cross-functional teams and stakeholders across the organization.
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Compliance and Risk Management Specialist
6 hours ago
Manila, National Capital Region, Philippines Creathink Solutions Full time**Job Summary:**We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Creathink Solutions. In this role, you will be responsible for ensuring compliance with regulatory requirements, identifying and mitigating risks, and implementing effective risk management strategies.**Key Responsibilities:Conduct regular compliance...
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Compliance Risk Management Specialist
6 days ago
Manila, National Capital Region, Philippines Citigroup Full timeCompany OverviewCitigroup, a global leader in the financial services industry, empowers individuals to expand their skills and make a meaningful impact. Our company culture values innovation, collaboration, and mutual respect.Job DescriptionAs a Compliance Risk Management Specialist at Citigroup, you will serve as a compliance risk analyst for Independent...
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Compliance Risk Specialist
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Manila, National Capital Region, Philippines Fresenius Medical Care Full timeAt Fresenius Medical Care, we are seeking a highly skilled Compliance Risk Specialist to join our team.About the Role:The Compliance Risk Specialist will be responsible for evaluating and ensuring the organization's adherence to internal policies, industry regulations, and legal requirements. This role involves conducting regular audits, identifying...
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Risk and Compliance Professional
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Manila, National Capital Region, Philippines Sun Life of Canada (Philippines), Inc. Full timeKey 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...
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Compliance and Risk Manager
7 days ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeAbout the JobAs a Data Privacy Specialist at Transcom Worldwide (Philippines), Inc., you will be responsible for ensuring the organization's adherence to data privacy laws and regulations. This is an exciting opportunity to work with a dynamic team and contribute to the development of our data protection strategy.You will work closely with our Data...
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Data Privacy Compliance Specialist
6 days ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeAt LexisNexis Risk Solutions, we are seeking a highly skilled Data Privacy Compliance Specialist to join our team. In this role, you will act as the central liaison point for the business to provide all necessary information to ensure completeness and consistency of approach globally.This includes assisting areas of the business who are new to the process....
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Manila, National Capital Region, Philippines Shopee Full timeAbout the Position">The Compliance and Risk Management Specialist will be responsible for overseeing health and safety matters within the corporate office, ensuring compliance with relevant regulations, and managing business continuity planning. This role requires a strong understanding of health and safety regulations, business continuity planning, and LGU...
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Compliance and Risk Manager
7 days ago
Manila, National Capital Region, Philippines Private Advertiser Full timeJob 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...
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Risk and Compliance Manager
2 weeks ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeTranscom 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...
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Compliance and Risk Manager
4 days ago
Manila, National Capital Region, Philippines Fortune Mansion Seafoods Restaurant Inc. Full timeJob Title: Compliance and Risk ManagerWe are seeking an experienced Compliance and Risk Manager to join our team at Fortune Mansion Seafoods Restaurant Inc. As a key member of our accounting department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Develop and...
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Compliance and Risk Specialist
7 hours ago
Manila, National Capital Region, Philippines Ifelse Philippines Full timeJob OverviewWe are seeking an experienced Risk Management Officer to join our team at Ifelse Philippines. The successful candidate will play a critical role in identifying, assessing, mitigating, and monitoring risks that may impact our company's operations, financial position, and reputation.This includes developing and implementing risk management...
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Financial Compliance Specialist
5 days ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeJob OverviewWe are seeking a highly skilled Junior Statutory Accountant – FAH Manila to join our team in Manila. The successful candidate will be responsible for delivering efficient and effective operations of the Compliance Team, R2R, and other finance processes, ensuring high-quality standards that meet/exceed key objectives and service levels.The ideal...
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Compliance Risk Manager
6 days ago
Manila, National Capital Region, Philippines Citigroup Full timeJob OverviewCitigroup is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our organization, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Serve as a compliance risk officer for Independent...
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Compliance Risk Manager
6 hours ago
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeWe 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...
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Compliance and Risk Manager
6 days ago
Manila, National Capital Region, Philippines Vistaprint Full timeWe are seeking a seasoned Compliance and Risk Manager to join our team at Vistaprint. As a key member of our Facilities and Administration department, you will be responsible for ensuring that our company meets all regulatory requirements and maintains a safe and secure work environment.Responsibilities:Risk Management:Identify and assess risks associated...
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Global Risk Management Specialist
7 days ago
Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full timeTranscom Worldwide (Philippines), Inc. is seeking a highly skilled Global Risk Management Specialist to join our team. In this pivotal role, you will be responsible for identifying, evaluating, and managing risks tied to our global operations, ensuring strict compliance with relevant laws, regulations, and internal policies.The ideal candidate will have a...
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Compliance and Risk Manager
5 days ago
Manila, National Capital Region, Philippines Shopee Full timeJob Summary:We are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong background in corporate and insurance laws, with experience in corporate governance and regulatory compliance within the financial sector.Key Responsibilities:Support the Head of Risk and Compliance in managing the corporate governance...
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Compliance and Governance Expert
6 days ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeWe are seeking an experienced Compliance and Governance Expert to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of compliance and governance measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...
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Compliance Risk Manager
6 days ago
Manila, National Capital Region, Philippines Stagwell Full timeJob DescriptionWe are seeking a seasoned Compliance Risk Manager to oversee and manage all aspects of regulatory compliance within our organization.Key Responsibilities:Develop, implement, and update compliance policies and procedures to ensure adherence to relevant laws, regulations, and industry standards.Conduct risk assessments to identify areas of...
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Compliance Risk Manager
7 days ago
Manila, National Capital Region, Philippines The Orange Company Inc. Full timeJob Description:The Orange Company Inc. is seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Develop and Implement Compliance Policies: You will be responsible for...