Risk Management and Compliance Professional

Key Responsibilities:    Support the development and implementation of JHA policies and programs.    Advise and instruct employees on various safety-related topics, including noise levels, machinery use, and personal protective equipment.    Conduct risk assessments and enforce preventative measures to ensure a safe work...

Job Summary:We are seeking a highly skilled Safety Officer to join our team at GWE Electro-Mechanical Contractor. As a key member of our organization, you will play a crucial role in developing and implementing effective safety policies and procedures that promote a safe working environment for all employees.The ideal candidate will have strong knowledge of...

About AJO 101AJO 101 is a leading provider of financial services, seeking an experienced accounting professional to support our operations.Key Job FunctionsCash Management: Verify accuracy of receipts from reports and conduct cash counting procedures.RequirementsEducational Background: Graduate of BS Accountancy, Accounting management or Financial...

About the RoleAs a Customer Service Representative at Neksjob, you will be responsible for managing incoming customer calls and emails in a fast-paced contact center environment.You will leverage client-specific tools and software to track and manage customer interactions, ensuring efficient and accurate resolution of customer issues.

Job Title: Accounting ProfessionalWe are seeking a detail-oriented and flexible accounting professional to join our team. Key Responsibilities:Verify accuracy of receipts from reports.Conduct cash counting procedures.Requirements:Graduate of BS Accountancy, Accounting management or Financial Management.Must be flexible and willing to be assigned/travel in...

Job DescriptionOverview: NMS Philippines is seeking a highly skilled Customer Engagement Specialist to join our team. As a Customer Engagement Specialist, you will engage with subscribers on behalf of an OF model and manage communication and sales for them.Key Responsibilities:• Engage with subscribers through authentic and engaging interactions• Manage...

At Neksjob, we strive to deliver exceptional experiences for our customers. As a Customer Service Representative, you will play a vital role in ensuring our customers receive the highest level of service and support.Job DescriptionWe are seeking an individual who is passionate about delivering exceptional customer experiences to join our team. In this role,...

We are seeking a highly skilled and organized Administrative Support Specialist to join our team at Talentsource. This role involves providing top-notch administrative support to our team, ensuring seamless day-to-day operations.About the Role:Manage schedules, appointments, and calendars with precision, ensuring meetings and deadlines are...

Job Description:As a Risk and Compliance Manager, you will play a critical role in ensuring the success of our company by leading our risk management and compliance efforts. You will be responsible for developing and implementing effective risk management strategies to mitigate potential risks, collaborating with cross-functional teams to ensure compliance...

Job Summary:We are seeking an experienced professional to lead our risk management and compliance initiatives in the Philippines. As a Risk and Compliance Manager, you will be responsible for developing and implementing effective risk management strategies to mitigate potential risks.Key Responsibilities:Collaborate with cross-functional teams to ensure...

LOCATION: MANILA AND CEBU PHILIPPINES JOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES) Experience: 1. College Graduate 2. With 2-3 years of relevant experience Candidate Requirement: - Good knowledge of Risk Management and Controls - Strong influencing and interpersonal skills - Fluent in oral and written communication, especially in English. -...

LOCATION: MANILA AND CEBU PHILIPPINESJOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:- Good knowledge of Risk Management and Controls- Strong influencing and interpersonal skills- Fluent in oral and written communication, especially in English.- Excellent...

LOCATION: MANILA AND CEBU PHILIPPINES JOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES) Experience: 1. College Graduate 2. With 2-3 years of relevant experience Candidate Requirement: - Good knowledge of Risk Management and Controls - Strong influencing and interpersonal skills - Fluent in oral and written communication, especially in English. -...

Job OverviewNityo Infotech Services Philippines is seeking a highly skilled Compliance Officer to join our team. The successful candidate will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program.Key ResponsibilitiesThe Compliance Officer will be responsible for ensuring that the organization...

JOB DESCRIPTION • Performs end-to-end assessment activities from planning, execution, up to closure of observations. • Works with functional leads and points of contacts, in tracking action plans defined for non- conformances cited. • Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates...

JOB DESCRIPTION • Performs end-to-end assessment activities from planning, execution, up to closure of observations. • Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited. • Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates...

JOB DESCRIPTION • Performs end-to-end assessment activities from planning, execution, up to closure of observations. • Works with functional leads and points of contacts, in tracking action plans defined for non- conformances cited. • Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates...

JOB DESCRIPTION • Performs end-to-end assessment activities from planning, execution, up to closure of observations. • Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited. • Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates...

Job DescriptionIn this vital position, you will be responsible for ensuring that our company meets all regulatory requirements and operates within the bounds of the law. Your duties will include:• Preparing and submitting accurate and timely SEC filings, including GIS and AFS.• Monitoring our compliance with AML regulations, data privacy laws, and...

About the Role:We are seeking a highly skilled Fraud and Risk Management Specialist to join our team at Manpower Core Group Inc. In this role, you will be responsible for performing operational risks tasks in the execution of active controls across all businesses. You will carry out daily, weekly, and monthly audit and compliance checklists in reference to...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Tasks and Responsibilities:Risk Identification and Assessment: Analyze and evaluate operational risks, including financial, legal, and reputational threats.Conduct regular risk assessments and audits.Fraud Prevention and Detection:Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Tasks and Responsibilities: Risk Identification and Assessment:  Analyze and evaluate operational risks, including financial, legal, and reputational threats. Conduct regular risk assessments and audits. Fraud Prevention and Detection: Monitor transactions and activities to detect suspicious behavior, such as bonus abuse, account duplication, and game...

Job Summary:Fraud and Risk Management Specialists perform operational risks tasks in the execution of active controls across all businesses. The role is responsible for carrying out daily, weekly, and monthly audit and compliance checklists in reference to relevant contractual agreements between the company and its clients.The Fraud and Risk Management...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

Client Management and Support: - Act as the primary point of contact for clients, addressing their queries, concerns, and issues related to payment processing services. -Ensure clients are satisfied with the services provided and work proactively to resolve any problems they may encounter. Onboarding and Training: - Assist new clients with the onboarding...

Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO...

Position Purpose:The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements....