Compliance Risk Manager

3 days ago


Taguig, National Capital Region, Philippines beBeeAnalyst Full time ₱900,000 - ₱1,200,000
Job Title

Regulatory Reporting Analyst Officer


Overview

This role is responsible for translating local regulatory report requirements into actionable tasks and collaborating with Finance SMEs and Technology Colleagues to identify commonality and standards for classification.


Responsibilities

  • Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱4,000,000 - ₱6,000,000

    Job Title: Financial Compliance ProfessionalKey ResponsibilitiesMaintain a country compliance program aligned with group frameworks.Advise stakeholders on compliance matters.Lead regulatory engagements and ensure compliance with reporting requirements.Develop and implement Group Compliance initiatives, including technology risk management.Drive a culture of...


  • Taguig, National Capital Region, Philippines beBeeOperationalRisk Full time $60,000 - $100,000

    Job Title: Operational Risk and Compliance SpecialistRisk Management is a crucial aspect of any organization, ensuring compliance with regulatory standards and identifying potential threats. The Operational Risk and Compliance Specialist plays a vital role in this process.Job Description:The Jobholder will be responsible for:Identifying, assessing, and...


  • Taguig, National Capital Region, Philippines beBeeRiskManagement Full time $60,000 - $80,000

    Job DescriptionWe are seeking an accomplished Risk and Assurance Manager to join our organization. In this role, you will be responsible for identifying and monitoring operational risks, executing assurance programs, and evaluating internal controls to ensure compliance with policies and regulations.The ideal candidate will have a proven track record of...


  • Taguig, National Capital Region, Philippines Xurpas Enterprise, Inc Full time

    SAP Governance Risk and Compliance Developer (Senior Level)Job Highlightslaptop to be provided (pickup from Makati Office)Upon regularization 30 paid leaves per yearUpon regularization HMO for you PLUS 1 dependent worth P150,000Role Summary1Design, build and configure applications to meet business process and application requirementsResponsibilitiesCreation...

  • iGaming Risk Manager

    6 hours ago


    Taguig, National Capital Region, Philippines beBeeRisk Full time ₱900,000 - ₱1,200,000

    Senior Risk Management PositionWe are seeking a highly skilled and experienced Senior Risk Manager to join our team. This is a key leadership role, responsible for managing risk operations, training, onboarding, and developing team members while continuously improving systems, tools, and strategies.About the RoleLead the Risk & Fraud team, overseeing...


  • Taguig, National Capital Region, Philippines beBeeRiskManager Full time ₱900,000 - ₱1,200,000

    Key Responsibilities:Candidates in this role are responsible for overseeing multiple activities within our organization, including assessment and design, risk management, compliance, and governance reporting. They must ensure effective end-to-end oversight, design, implementation, and execution of controls.Some key responsibilities include:Supporting the...


  • Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱3,600,000 - ₱4,800,000

    We are seeking a seasoned professional to lead our risk management and compliance initiatives. As a key member of our organization, you will play a crucial role in ensuring our adherence to environmental, energy, occupational safety, mechanical, and electrical standards.Key Responsibilities:Conduct comprehensive risk assessments to identify potential...


  • Taguig, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Job Title: Governance and Compliance ExpertAs a Governance and Compliance Expert, you will play a crucial role in ensuring that our organization's projects are delivered on time, within budget, and meet objectives.Responsibilities:Project Oversight: Provide guidance to ensure project delivery meets expectations.Policies and Procedures: Implement governance...


  • Taguig, National Capital Region, Philippines beBeeRisk Full time ₱900,000 - ₱1,200,000

    Portfolio Risk SpecialistThis position requires a highly skilled professional to safeguard our loan portfolio through proactive credit risk monitoring, model validation, and regulatory compliance.The role involves ensuring that the bank's credit risk framework remains robust, data-driven, and aligned with both internal policies and regulatory...


  • Taguig, National Capital Region, Philippines beBeeRiskManagement Full time ₱800,000 - ₱1,200,000

    Market Risk Management ExpertThe role of Market Risk Officer is to drive strategic directions and develop risk management frameworks, policies, guidelines, methodologies, and reporting in alignment with business objectives.Ensure compliance with market risk frameworks, policies, guidelines, procedures, and methodologiesTo review and develop all appropriate...