Compliance and Risk Officer – Markets Business

Your RoleThe Market Risk Officer is responsible for planning and driving the strategic directions to develop, improve, and implement risk management frameworks, policies, guidelines/procedures, methodologies, and reporting in alignment with the business objectives of Maybank Group's aspirations.How you can contributeEnsure compliance with market risk...

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...

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Risk and Compliance Specialist to join our team, responsible for identifying and mitigating risks associated with the Distribution Business.As a key member of the Second Line of Defense, you...

About the RoleWe are seeking a skilled Market Risk Control Specialist to join our Markets Governance & Control team. As a key member of the 1LOD Markets Controls Testing team, you will be responsible for executing a comprehensive, risk-based programme of control testing covering all Markets businesses globally.Key Responsibilities:Executing controls design...

Maybank Taguig, National Capital Region, PhilippinesTrust Risk and Compliance OfficerThe Trust Risk and Compliance Officer is responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen Trust internal controls and to ensure regulatory and risk deliverables are timely and accurately met. The incumbent is expected to...

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 highly skilled Risk Management and Compliance Expert to join our team at AIA Hong Kong and Macau. As a key member of our organization, you will play a crucial role in supporting the Distribution Business in the effective management of Compliance and Operational Risks.About the RoleMonitor and recommend improvement to existing controls and...

Job Description:MKIT (HONG KONG) HOLDINGS LIMITED seeks a seasoned Compliance Risk Officer to join our team. The successful candidate will have a proven track record in risk management and excellent analytical skills. Main Responsibilities:- Conduct thorough risk assessments to identify potential risks to the bank's assets, earning capacity, or reputation.-...

Officer Business Risk Analyst – Markets 1LOD Control TestingCitiNegotiableOn-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionJob PurposeCiti Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The...

Citi's Market Governance & Control works with the Market businesses and functions, including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Market Sales and Trading businesses.Job PurposeThe 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets...

About IglooWe are dedicated to making insurance more accessible and affordable for everyone. With a presence in several Asian markets, we strive to innovate and provide innovative solutions to customers.We are seeking an experienced Legal and Compliance Officer to join our team in the Philippines. In this role, you will be responsible for ensuring our...

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Business Risk Manager to join our team, responsible for overseeing the effective management of Compliance and Operational Risks within the Distribution Business.As a key member of the Second...

Risk and Compliance Principal page is loadedRisk and Compliance PrincipalApply locations 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 limit to how far 'better' can take us.We believe in...

Risk Governance and Compliance is crucial to GCash's success. As a Risk Governance and Compliance Officer, you will lead project risk assessments, provide risk recommendations, and drive stakeholders to achieve results.Key ResponsibilitiesConduct thorough project risk assessments, identifying and mitigating risks.Develop and implement risk governance...

We are looking for a seasoned Compliance Officer - Risk Mitigation professional to enhance our organizational governance.This role will be responsible for mitigating risks, maintaining ethical standards, and promoting a culture of compliance.ResponsibilitiesEnsure adherence to laws, regulations, and industry standards.Develop and implement risk mitigation...

Citi Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries.Role OverviewThe Markets Governance & Control Team works closely with the Markets businesses and functions to identify, evaluate and manage operational and compliance...

Job Description:The Corporate Compliance Manager is responsible for ensuring the organization's adherence to Philippine laws and international gaming regulations. This role involves monitoring compliance with all regulatory requirements, implementing ethical practices, and maintaining integrity in business operations.Main Responsibilities:Ensuring adherence...

Are you a detail-oriented and analytical professional with a passion for preventing financial crime? Do you have a strong background in fraud prevention and a desire to work with a dynamic team? We are seeking a Risk and Compliance Officer to join TASQ Staffing Solutions, where you will be responsible for investigating and resolving reported fraud cases,...

Press Tab to Move to Skip to Content LinkBusiness Risk Officer | Institutional Transaction BankingBe in good hands with MetrobankHere at Metrobank, we don't simply hire employees - we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the...

About CoinsCoins is a pioneering crypto brand in the Philippines, serving over 18 million users. Our mobile app offers a wide range of financial services, allowing users to buy and sell various cryptocurrencies with ease.We are fully regulated by the Bangko Sentral ng Pilipinas (BSP) and hold both Virtual Currency and Electronic Money Issuer licenses from a...