Compliance and Risk Management Associate

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...

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 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...

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...

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...

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...

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...

About the PositionNexus Recruitment Group is seeking a skilled Collateral Management Analyst to improve our collateral management practices within the insurance and reinsurance sectors.Key Duties:Process Improvement: Develop and implement effective collateral management processes and monitor state deposit levels.Reporting: Gather and report key metrics to...

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...

Press continue to see content specific to your location.United StatesRisk and Compliance PrincipalTaguigPHP 800,000 - 1,000,000Applylocations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no...

About the roleThis is a full-time opportunity for an Associate Director - Governance, Risk & Compliance based in Taguig City, Metro Manila. In this crucial role, you will be responsible for overseeing the company's governance, risk and compliance frameworks, ensuring adherence to industry regulations and internal policies.What you'll be doingDeveloping and...

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,...

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,...

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...

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...

About Us:Carmudi Philippines is a leading online automotive marketplace that connects buyers and sellers of new and used vehicles. We are committed to providing an exceptional user experience through our innovative platform and dedicated customer support team.Job Description:We are seeking a Risk Management Consultant to join our team. As a key member of our...

Metrobank is hiring a Risk Management Specialist to join our Credit Acquisition Division. The ideal candidate will have a strong background in risk management and a proven track record of developing and implementing process improvement initiatives.Main Responsibilities:Develops and implements various risk management strategies to mitigate potential risks...

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...

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...

Role SummaryAs an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid, you will play a key role in supporting the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks.ResponsibilitiesSupport the...