Risk and Compliance Operations Specialist

7 days ago


Mandaluyong City, National Capital Region, Philippines RecruiterPH Full time

Job Summary

We are seeking a highly skilled Risk and Compliance Operations Specialist to join our team at RecruiterPH. As a key member of our compliance team, you will play a crucial role in ensuring that our organization adheres to all relevant laws, regulations, and industry standards.

About the Role

The successful candidate will be responsible for performing end-to-end assessment activities from planning to closure of observations. You will work closely with functional leads and points of contact to track action plans defined for non-conformances cited. Additionally, you will ensure accuracy and timely completion of required information for regular reports.

Key Responsibilities

  • Conduct assessments to CXO projects and support functions;
  • Support the Risk and Compliance team in the deployment of initiatives;
  • Provide support to the Risk and Compliance team lead in managing engagements.

Requirements

  • Must have 2 to 4 years of relevant work experience;
  • Degree in Business Administration, Law, or a related field;
  • Excellent communication and problem-solving skills;
  • Ability to work independently and as part of a team.

What We Offer

As a Risk and Compliance Operations Specialist at RecruiterPH, you can expect a competitive salary of $45,000 - $65,000 per year, depending on your experience and qualifications. In addition to a comprehensive benefits package, you will also receive opportunities for professional growth and development.

How to Apply

If you are a motivated and detail-oriented individual with a passion for risk management and compliance, please submit your application, including your resume and a cover letter outlining your experience and qualifications.



  • Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    About One Source Facility Services CorporationWe are a dynamic company looking for a Compliance Risk Management Specialist to join our team.Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to oversee compliance issues, audit and investigation processes, and risk assessment analysis. The ideal candidate will have experience as...


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    Job Title: Risk and Compliance SpecialistDescription:The Risk Control Department at Cobden & Carter International is responsible for developing and implementing risk management programs to identify, assess, and mitigate fraud risk and operational risk. The department upholds and protects the organization's assets, reputation, and stakeholders against...


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    Our company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.About the RoleWe are looking for an individual who can develop and implement risk management policies and...


  • Mandaluyong City, National Capital Region, Philippines JK Network Services Full time

    Job SummaryWe are seeking a highly skilled IT Compliance Specialist to join our team at JK Network Services. The ideal candidate will have experience in IT security and privacy compliance, IT audit, and IT risk management.Responsibilities:Conduct annual IT audit procedures assessments, internal control audits, and testing of control design and operating...


  • Mandaluyong City, National Capital Region, Philippines Nityo Infotech Full time

    Job DescriptionNityo Infotech seeks an experienced SOX / Compliance Risk Specialist to join our team. In this role, you will be responsible for ensuring the effectiveness of internal controls and risk management processes.Key Responsibilities:Assess and evaluate internal controls to ensure compliance with SOX regulations and industry standards.Identify and...


  • Quezon City, National Capital Region, Philippines Multi-Line Corp. Full time

    At Multi-Line Corp., we are seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, your primary responsibility will be to ensure adherence to SEC, BIR, and other government agencies' regulations. Our ideal candidate will have a strong background in finance-related courses, such as BS Accountancy,...


  • Mandaluyong City, National Capital Region, Philippines Neksjob Full time

    Neksjob is seeking a highly skilled and experienced Senior Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing and overseeing the day-to-day activities of the Denied Parties Screening Team.As a Senior Compliance Risk Management Specialist, you will work closely with the Global Trade Compliance Team and...


  • Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    Job Summary: We are seeking a highly skilled Compliance Risk Manager to join our team at One Source Facility Services Corporation.Key Responsibilities:Assess and mitigate compliance risks associated with our operations.Develop and implement effective compliance programs to ensure regulatory adherence.Conduct audits and investigations to identify areas for...


  • Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    About One Source Facility Services CorporationOne Source Facility Services Corporation is a reputable organization that values compliance and risk management in its operations.


  • Mandaluyong City, National Capital Region, Philippines Neksjob Philippines Full time

    We are seeking a highly skilled IT Compliance Specialist to join our team at Neksjob Philippines. This role will involve ensuring that our organization's IT systems and processes are compliant with relevant laws and regulations.About UsNeksjob Philippines is a rapidly growing company that values innovation and excellence in all aspects of our operations....


  • Makati City, National Capital Region, Philippines Nityo Infotech Full time

    Nityo Infotech is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in managing BancNet's Compliance and Data Privacy Program.Job SummaryThe ideal candidate will assist in identifying and mitigating compliance risks through collaboration with various...


  • Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full time

    The Neksjob Corporation is offering a challenging opportunity for an Audit Risk Management Specialist to join its fast-paced Internal Audit department. This role requires a motivated and self-driven individual with a background in audit, risk, or compliance.The ideal candidate will have a minimum of 2.5 to 5 years of experience in external or internal...


  • Mandaluyong City, National Capital Region, Philippines RecruiterPH Full time

    Job Description:RecruiterPH is seeking a highly skilled Risk and Compliance Associate Manager to join our team. The ideal candidate will have 2-4 years of relevant work experience and a strong background in risk management and compliance.Key Responsibilities:Perform end-to-end assessment activities from planning to closure of observations.Work with...


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    Overview: Cobden & Carter International is a leading organization that prioritizes risk management to safeguard its assets, reputation, and stakeholders. Our Risk Control Department plays a crucial role in developing and implementing comprehensive risk management programs.


  • Mandaluyong City, National Capital Region, Philippines Neksjob Corporation Full time

    Delivering results-oriented legal advice is crucial to our company's growth. In this key role, you will collaborate with senior management to drive business success while minimizing risk and ensuring compliance with applicable laws. About Us:Neksjob Corporation is a leading organization that prioritizes ethics and compliance in all its operations. Our...


  • Mandaluyong City, National Capital Region, Philippines Nityo Infotech Full time

    About the RoleWe are seeking an experienced Financial Compliance Specialist to join our team at Nityo Infotech. As a key member of our financial services team, you will be responsible for ensuring that all financial processes and transactions comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement effective financial compliance...


  • Mandaluyong City, National Capital Region, Philippines One Source Facility Services Corporation Full time

    Job Description: We are seeking a highly skilled Risk Management Specialist to join our team at One Source Facility Services Corporation.">About the Role: As a Risk Management Specialist, you will be responsible for identifying and assessing compliance risks, conducting audits and investigations, and analyzing risk assessments. You will also provide support...

  • Compliance Specialist

    1 month ago


    Mandaluyong City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    Job DescriptionTASQ Staffing Solutions is seeking a skilled Compliance Specialist to join our team.Key ResponsibilitiesLegal Leadership Advisor: Provide legal guidance to local leadership on core matters, ensuring compliance with laws and company policies.Business Advisor: Collaborate with the business on various matters, including advising on strategy and...


  • Quezon City, National Capital Region, Philippines Flying V Full time

    Flying V is seeking a highly skilled Risk Management Specialist to join our team in ensuring the safety and quality of our operations. As a key member of our Quality Assurance department, you will play a crucial role in maintaining compliance with industry standards and regulations.Responsibilities:Conduct thorough inspections and audits of haulers'...


  • Mandaluyong City, National Capital Region, Philippines Asia Integrated Machine, Inc. Full time

    About Asia Integrated Machine, Inc.We are a leading provider of innovative solutions in the industry. Our team is committed to excellence and we're looking for a skilled Regulatory Compliance Specialist to join us.Salary:$80,000 - $100,000 per yearJob Description:As a Regulatory Compliance Specialist at Asia Integrated Machine, Inc., you will be responsible...