Compliance and Risk Management Professional

**Job Summary**We are seeking a highly skilled Trust Risk Compliance Professional to join our team. The successful candidate will be responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen internal controls and ensure timely and accurate regulatory deliverables.**Key Responsibilities**Assist the Risk & Compliance...

Our company is driven by a vision of a healthier, more sustainable future. As a Sales Compliance and Risk Management Expert, you'll play a critical role in achieving this goal.Main Objectives:Ensure compliance in the execution of sales activities through various channels.Work with distribution teams to enhance and embed business quality frameworks and sales...

Job OverviewThe AIA Hong Kong and Macau is seeking a Risk and Compliance Principal to support the entity's CEO and Group Head of Compliance and Risk in carrying out the second-line function as envisaged under the AIAIM PH governance framework.This role shall formulate, review and implement risk-related policies and procedures established under the TC's...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

About the Job:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

We are looking for an experienced professional to join our team as Director of Compliance and Risk. As a key member of our GRC team, you will be responsible for developing and implementing compliance programs that ensure adherence to regulatory requirements.Main Responsibilities:Develop and Implement Compliance ProgramsEnsure Regulatory ComplianceManage Risk

Job SummaryWe are seeking a highly skilled Compliance and Governance Analyst to join our team at Willis Towers Watson. As a key member of our organization, you will play a critical role in ensuring the effective implementation and maintenance of policies, controls, processes, and procedures across all GFS Bill-to-Cash functional areas supported by Oracle.Key...

Key ResponsibilitiesImplement and administer a robust compliance monitoring program to ensure that all required monitoring activities are properly documented, instituted and performed under a risk-based approach.Oversee the implementation of internal personal dealing requirements at AIAIM PH and monitor personal dealing activities of the local Access Persons...

About Us:Aboitiz Power is a leading energy company in the Philippines. We are committed to providing reliable and sustainable energy solutions to our customers.Our Team:We are a diverse and dynamic team of professionals who are passionate about delivering exceptional results. Our team members are empowered to take ownership of their work and make decisions...

Company OverviewCiti is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.We're currently looking for a high-caliber professional to join our team as an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid based in the Philippines.Job RequirementsIn this role, you...

About MKIT (HONG KONG) HOLDINGS LIMITEDWe are a leading financial institution committed to delivering exceptional services while maintaining the highest standards of compliance and risk management.

Citigroup Inc. is a global leader in the financial services industry, committed to delivering innovative financial solutions to our clients. We are seeking a highly skilled professional to fill the role of Risk Management and Compliance Officer - Financial Solutions, reporting directly to the Senior Vice President, Finance Risk Management Transaction Testing...

Role OverviewSun Life is seeking a talented and experienced Risk Management specialist to join our Governance, Risk & Compliance (GRC) team in Asia. The successful candidate will play a key role in strengthening governance and oversight from a 1st line perspective, ensuring our company's financial stability and operational integrity & resilience.The...

As a key member of the Asia IT team, you will play a critical role in developing and implementing the company's risk management framework. You will work closely with cross-functional teams to identify, assess, and mitigate risks associated with technology infrastructure, applications, and suppliers. This includes developing and maintaining policies,...

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...

Cobden & Carter International is seeking a Compliance Manager Professional to lead and promote a strong compliance culture within our organization. This role will ensure adherence to regulatory requirements and ethical standards, overseeing the bank's compliance with applicable regulations.As a key member of our team, you will establish effective frameworks...

About the Role:We are seeking a talented Compliance Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks associated with our business operations.Key Responsibilities:Conduct regular audits and risk assessments to identify potential areas of exposureDevelop and implement effective risk...

JKILC: A Global Leader in Technology Software:With over 34 years of experience, we specialize in research and development, technology software, and delivering innovative services. Our position as a global network enables us to empower clients as high-performance entities.The Role of Regulatory Affairs and Compliance Senior Analyst:You will be responsible for...

ResponsibilitiesThe incumbent will be responsible for supporting the development and implementation of governance, risk, and compliance frameworks.This includes:Designing or administering GRC frameworks.Developing and implementing data protection policies and procedures.Collaborating with product teams to ensure data privacy compliance.Experience with...

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...