Risk Management Compliance Officer

Sutherland is seeking an experienced Risk and Compliance Officer to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the PositionThis role will report into the Global Head of Ethics & Compliance and will be responsible for identifying and mitigating risks associated with business operations. The incumbent will be familiar with...

About XenditXendit is a leading fintech company that provides payment solutions to businesses across Southeast Asia. As an AML Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Job ResponsibilitiesImplement and maintain effective AML/CFT policies, procedures, and...

Job 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...

Job DescriptionAs a seasoned IT Governance, Risk and Compliance expert, you will play a critical role in ensuring the integrity and security of our organization's IT infrastructure.Your primary responsibilities will include:Developing and maintaining IT governance policies and procedures.Conducting regular risk assessments and audits to identify areas for...

Compliance Officer - Risk AssessmentWe're seeking a skilled Compliance Officer - Risk Assessment to join our team. As a Compliance Officer, you will be responsible for ensuring that all aspects of our business comply with relevant laws and regulations.The GBS Fraud, Loss Prevention and Compliance Team oversees multiple locations globally, including 3rd party...

We 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...

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...

About the CompanyWe are Trusting Social, an AI fin-tech company dedicated to promoting financial inclusion for all. Our goal is to enable credit lines for millions of people in emerging markets.The RoleYou will be responsible for developing and implementing credit policies that support our growth while maintaining acceptable risk levels.Key...

About 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...

Job SummarySoutheastasia Retail, Inc. is seeking a Compliance and Risk Management Professional to join our team.The ideal candidate will have experience in risk management, internal auditing, and compliance.Main Responsibilities:Identify and assess risks that could impact the company's operations.Develop and implement risk management strategies to mitigate...

Job 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...

Are you a seasoned Compliance and Risk Management Executive looking for a new challenge? Do you have a proven track record of developing and implementing effective risk management strategies? We are seeking a highly skilled professional to join our team at ICCP Group.Job SummaryThe successful candidate will be responsible for leading the development 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...

VikingCloud is seeking a highly skilled Compliance and Risk Manager to join our team.About the RoleThis role involves managing and mitigating IT security risks, ensuring compliance with relevant regulations and industry standards.Main ResponsibilitiesRisk Management: Identify, assess, and prioritize IT security risks, and develop strategies to mitigate...

We are seeking a skilled Compliance and Risk Manager to join our dynamic team at Kredivo Philippines. The successful candidate will play a key role in supporting legal and compliance operations, ensuring that our business practices are in line with Philippine laws and regulations.Key ResponsibilitiesAssume the Data Protection Officer (DPO) position and...

At 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....

We 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...

About the Job DescriptionThe HSE Manager will be responsible for developing and implementing safety strategies, providing training and awareness programs, identifying and mitigating risks, maintaining accurate records, and collaborating with cross-functional teams.Key Responsibilities:Safety Leadership: Develop and implement safety strategies, policies, and...

Job 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...

Job 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...