Compliance and Risk Manager

Responsibilities and RequirementsAs a Risk Officer, you will be responsible for managing the bank's risk by monitoring key risks, preparing reports for committees, and ensuring compliance with regulatory requirements.You will also be responsible for developing and reviewing risk management policies and procedures, integrating risk responses into business...

Cobden and Carter InternationalOur company is a leading, trusted, and innovative Digital Bank in the country.The Chief Risk Officer plays a critical role in directing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Key Responsibilities:Assure that the bank adequately identifies, measures,...

We are seeking a Compliance and Risk Officer to join our team at GCash. As a key member of our risk management function, you will be responsible for ensuring compliance with regulatory requirements and implementing risk management strategies to mitigate operational risks.Key ResponsibilitiesEnsure compliance with regulatory requirements.Develop and implement...

Cobden and Carter International: A Leader in Digital BankingWe strive to be at the forefront of innovation and excellence in the digital banking industry.The Chief Risk Officer plays a pivotal role in overseeing risk management activities to ensure alignment with our company's goals and objectives.Main Responsibilities:Develop and implement effective risk...

We are seeking a highly skilled Compliance and Risk Officer to join our team at Aboitiz Power Corporation. As a key member of our risk finance team, you will be responsible for ensuring that the organization's non-life insurance programs and related insurance requirements comply with relevant laws and regulations.Key Responsibilities:Review and analyze...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Risk and Compliance Officer RoleWe are looking for a Risk and Compliance Officer to join our AML/KYC team in Manila. As a Risk and Compliance Officer, you will be responsible for identifying and mitigating risks associated with our customer data, and ensuring that we meet all relevant regulatory requirements.ResponsibilitiesLead business reviews, cadences,...

Cobden & Carter International, a trusted partner in the financial industry, is seeking an experienced Chief Risk Strategist to join our team. As a key member of our organization, you will be responsible for developing and implementing risk management strategies that align with our business objectives.About the Role:Design and implement risk management...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...

About Our ClientThis is an exciting opportunity for a seasoned IT risk professional to join our client, a fast-growing fintech company with a vision of providing digital financial services to millions of Filipinos across the country.Job DetailsDevelop, establish, and implement policies and frameworks for IT security and risk management.Perform or monitor...

Our client, a leading digital bank in the country, is seeking an experienced Risk Management Director to lead their risk management activities. The ideal candidate will have a strong background in regulatory compliance and operational risk.The role involves directing, administering, and overseeing risk management activities in accordance with the goals and...

RequirementsBachelor's degree in Business, Finance, Engineering, IT, or related field.Minimum 5 years of experience in risk management and compliance, preferably in a BPO or shared service industry.Advanced knowledge of IT systems and databases, preferably SAP.Expert communication and stakeholder management skills.Ability to work effectively in a fast-paced...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...

About Cobden and Carter InternationalWe are a leading Digital Bank in the country, committed to innovation and excellence.The Chief Risk Officer leads the risk management team to direct risk management activities in line with the company's objectives.Main Duties:Develop and implement strategies to identify, measure, monitor, and control risks across various...

Are you a Compliance and Risk Management Specialist looking for a new challenge? We are seeking a skilled professional to join our team at ATOMIT BUSINESS SOLUTIONS as a Compliance and Risk Management Specialist.In this role, you will work closely with our Cloud and Operations teams to document policies and procedures that govern their products in a way that...

Job DescriptionWe are seeking an experienced Third-Party Risk Management specialist to join our team. As a key member of our risk governance and compliance team, you will be responsible for ensuring the effective implementation of our third-party risk management framework.

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Cobden and Carter InternationalWe are one of the leading, trusted, and innovative Digital Banks in the country.The Chief Risk Officer oversees risk management activities to ensure alignment with the company's goals and objectives.Main Responsibilities:Ensure the bank effectively manages credit, interest rate, liquidity, operational, compliance, strategic,...

Job DescriptionPearlPay Inc is a pioneering Fintech company in the Philippines, dedicated to providing end-to-end digital banking solutions. Our mission is to bridge the gap in financial inclusion by connecting rural banks and financial institutions with the payment and banking industries.Key Responsibilities:Assist the Chief Legal Counsel in ensuring timely...

About the JobThis is an exciting opportunity to join a dynamic team and contribute to the success of Canon Australia.The Client Service Coordinator – Service and Support Compliance position is responsible for ensuring that Canon Australia adheres to regulatory and customer policies related to occupational health and safety, inductions, site access and...