Risk and Compliance Associate

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,...

Internal Audit RoleWe are seeking a talented professional to join our Internal Audit team as a Tax Compliance Associate. In this role, you will be responsible for conducting regular audits and special investigations to ensure the bank's compliance with tax laws and regulations.The ideal candidate should have a strong understanding of tax laws, regulations,...

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...

Key ResponsibilitiesWe are seeking an experienced Risk Management Associate to facilitate our compliance review exercise by producing detailed reviews of Business Continuity Plans (BCPs) on a scheduled basis.The ideal candidate will build expertise on industry standards and tools used in the review process, providing insightful recommendations to enhance...

Key ResponsibilitiesConduct security risk assessments and define information security requirements on projects, existing business and technology processes, cloud-based applications/infrastructure, and other types of information systems.Identify security operation gaps, processes, associated risks, and mitigation strategies with outsourced vendors and...

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...

Tax Compliance Associate Role at EastWest BankWe are looking for a professional to join our Finance Team in BGC as a Tax Compliance Associate.The role involves:Conducting regular and spot audits of units outlined in the Department's annual audit plan.Ensuring compliance with various tax laws and regulations, including the National Internal Revenue Code,...

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...

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...

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...

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

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...

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...

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...

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

As a Compliance and Risk Manager at John Clements Consultants, Inc., you will play a critical role in ensuring the company's financial operations comply with relevant laws and regulations. You will be responsible for managing day-to-day financial tasks, ensuring accuracy and compliance with policies and procedures.The ideal candidate will have a strong...

About This OpportunityAs a Risk Management Associate at First Circle, you will have the opportunity to work with a talented team of professionals who are passionate about revolutionizing financial services in the region. You will play a critical role in evaluating creditworthiness and assessing the risk profile of SMEs applying for loans. **Your Key...

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 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.

About the JobLocation: BGCCorporate Title: Tax Compliance AssociateWork Arrangement: HybridOur Finance Team is looking for professionals to join us in BGC in the role of Tax Compliance Associate.In this role, you will conduct regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as...