Senior Manager of Risk and Compliance

Cobden and Carter International is seeking a highly skilled Senior Compliance Manager to lead our Compliance Division. The ideal candidate will have solid experience in compliance, legal, or risk management roles from foreign, multinational, universal, commercial, or digital banks.Key Responsibilities:

Job OverviewThis role is accountable for assisting the Compliance Head and Chief Legal & Compliance Officer in fulfilling the mandate of the Compliance function. The primary objective is to ensure the sound and effective management of business and compliance risks within the Company.The Compliance function is responsible for developing a robust and effective...

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Risk and Compliance Specialist to join our team, responsible for identifying and mitigating risks associated with the Distribution Business.As a key member of the Second Line of Defense, you...

Risk and Compliance Principal page is loadedRisk and Compliance PrincipalApply locations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in...

About the Role:We are seeking a skilled Compliance Risk Manager to join our team at Citigroup Inc. As a Compliance Risk Manager, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop, deliver, and maintain...

About Our ClientAs a leading recruitment agency, Michael Page is working with a multinational banking institution to find a skilled Cybersecurity Compliance Manager.**Job Role:**The selected candidate will oversee the development and implementation of the bank's cybersecurity compliance programs, ensuring alignment with ISO 27001, NIST, PCI DSS, and BSP...

ResponsibilitiesThis role involves leading and managing the bank's compliance culture, ensuring adherence to regulatory requirements and ethical standards. Responsibilities include:Oversight of the bank's compliance framework.Anticipation, identification, and addressing of compliance and regulatory risks.Reporting to senior stakeholders.The ideal candidate...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

About the RoleWe are seeking a highly experienced Compliance and Risk Manager to join our team at AboitizPower. The ideal candidate will have a strong background in legal and compliance issues, with experience in managing teams and developing strategies to mitigate risks.Responsibilities:Provide expert advice on legal, regulatory, and compliance issues to...

GCash is seeking a highly skilled Compliance Risk Manager to join our team. In this role, you will be responsible for identifying, assessing, and mitigating IT risks associated with our organization.Key Responsibilities:Risk Assessment: Conduct regular quality checking to evaluate the effectiveness of internal controls and processes.Compliance Management:...

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...

Job TitleIT Risk Management Senior AnalystJob Description SummaryThe IT Risk Management Senior Analyst is responsible for supporting the company's information security risk management processes. The IT Risk Management Senior Analyst works across the enterprise to assist with risk identification, analysis, mitigation, and ongoing management and reporting of...

About UsMKIT (HONG KONG) HOLDINGS LIMITED is a leading financial institution committed to providing exceptional services to its customers. We are dedicated to maintaining the highest standards of integrity, professionalism, and excellence in all aspects of our operations.Job SummaryThe Compliance Risk Manager role involves strategic leadership in risk...

The Operational Risk Consultant will play a pivotal role in assisting the Senior Manager for Operational Risk Management of Risk and Compliance in executing its role in the Risk Management Framework as part of the second line.Key Responsibilities:Risk Management and ComplianceAssist functional units in performing risk assessments of operational processes,...

About CoinsCoins is a pioneering crypto brand in the Philippines, serving over 18 million users. Our mobile app offers a wide range of financial services, allowing users to buy and sell various cryptocurrencies with ease.We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold both Virtual Currency and Electronic Money Issuer licenses from a...

Job OverviewCobden & Carter International is a leading digital bank that operates in the Philippines. We are seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring the bank's adherence to regulatory requirements and ethical standards.Key Responsibilities:Develop and implement...

About the Role:The Senior Manager, Finance & Accounting will play a crucial role in shaping CompAsia's future by ensuring the company's financial health and stability. Key responsibilities include:Financial Management:- Oversee financial statement preparation- Ensure timely and accurate financial reporting- Perform financial analysis- Oversee budgeting and...

About IglooWe're a pioneering full-stack insurtech firm based in Singapore, expanding across Southeast Asia, India, and China.Our innovative solutions enable businesses to mitigate risks, boost revenue, and enhance their offerings. We strive to make insurance more accessible and affordable for everyone.At our core, we value teamwork and foster a...

We're looking for a seasoned Risk Management and Compliance Professional to join our team in Independent Compliance Risk Management (ICRM). As a key member of this team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your primary duties will include performing risk assessments of...

Maybank Taguig, National Capital Region, PhilippinesTrust Risk and Compliance OfficerThe Trust Risk and Compliance Officer is responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen Trust internal controls and to ensure regulatory and risk deliverables are timely and accurately met. The incumbent is expected to...