Compliance and Risk Manager

Platform&Co Pte. Ltd. is a technology company that aims to revolutionize the way businesses build and manage their remote teams in Asia. We pride ourselves on hiring great talent to work on exciting projects, and we're currently looking for an experienced AML/KYC Officer to join our team.The ideal candidate will have 3–5 years of proven experience in...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

ECLARO is an award-winning professional services firm that provides the right people to meet every client's needs. As a GRC Manager/Cybersecurity, you will be responsible for leading our cybersecurity program and ensuring that our organization's cybersecurity policies, risk management framework, and regulatory compliance align with industry best practices...

Role DescriptionWe are looking for a talented and dedicated Compliance and Risk Manager to join our team. In this role, you will be responsible for:Developing and implementing compliance and risk management policies and procedures.Conducting regular risk assessments and monitoring compliance with relevant laws and regulations.Collaborating with internal...

Job Overview:TASQ Staffing Solutions is seeking a highly skilled Compliance Risk Management Professional to join our team. In this role, you will be responsible for ensuring the organization's functions are in compliance with all relevant laws, regulations, and policies.Responsibilities:Identify, assess, and report on daily compliance risksDevelop and...

We are looking for a Compliance Risk Manager to help us identify, assess, and mitigate risks that could impact our business operations. As a Compliance Risk Manager, you will work closely with our internal teams to ensure that our policies and procedures are aligned with regulatory requirements and industry best practices.The successful candidate will have a...

Xelure Technologies is seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for identifying and mitigating risks associated with our contracts and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement risk management and compliance policies and proceduresAnalyze and interpret...

At Robinsons Retail Holdings Inc., we are seeking a Risk and Compliance Expert to join our team. As a Risk and Compliance Expert, you will be responsible for leading the development of risk-based annual IT audit plans, conducting audits to identify and mitigate risks, and providing guidance and support to junior staff members.ResponsibilitiesIdentify and...

Job SummaryWe're looking for an experienced Risk and Compliance Expert to join our Audit Services, Asia team at Manulife Insurance Malaysia. In this role, you'll be responsible for identifying, assessing, and mitigating risks across various business areas, ensuring compliance with regulatory requirements and internal policies.As a key member of our team,...

Lacson & Lacson Insurance Brokers, Inc. is a reputable insurance firm seeking a skilled Compliance Associate to join their team.Job DescriptionThe selected candidate will be responsible for assisting the Risk and Compliance Department in ensuring regulatory compliance with government agencies and applicable laws. Key duties include:Coordinating and...

About the Role:The Compliance and Risk Manager will be responsible for ensuring that the bank's operations comply with all relevant laws, regulations, and internal policies. This includes:Developing and implementing compliance programs to ensure adherence to regulatory requirements;Maintaining accurate records of compliance audits and reviews;Providing...

About the RoleAs a Senior IT Audit Manager, you will be responsible for leading and managing IT audit engagements, including planning, fieldwork, reporting, and follow-up activities. Your expertise in IT risk assessment and compliance with regulatory requirements such as SOX, GDPR, ISO 27001, and NIST will ensure alignment with organizational objectives.You...

About UsJ-K Network Services is a reputable provider of used car loans with a strong focus on customer satisfaction and convenient payment options. We offer a wide range of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job DescriptionWe are seeking a skilled Risk and Compliance Specialist to join our team. The...

Job DescriptionThe IT Compliance Specialist plays a critical role in maintaining Strada's compliance with relevant laws, regulations, and industry standards. This position requires excellent knowledge of regulatory requirements and the ability to design, implement, and monitor controls to ensure compliance.Main Responsibilities:Maintain Strada's Control...

We are seeking a qualified Compliance Officer - Credit Risk to join our team at Credit Guarantee and Investment Facility (CGIF).JOB DESCRIPTIONThe successful candidate will be responsible for ensuring compliance with governing policies, procedures, ethics, and business conduct standards related to credit risk management. Key responsibilities...

About the Role:The Compliance Risk Manager will play a critical part in identifying and assessing potential money laundering and terrorist financing risks within the company and its operations. They will develop and implement strategies to mitigate these risks and ensure compliance with all relevant regulations.This role requires strong analytical and...

Job DescriptionAs a Compliance Manager, you'll play a critical role in safeguarding our organization's reputation and ensuring compliance with regulatory requirements.ResponsibilitiesDevelop and implement compliance programs and proceduresConduct regular audits and risk assessmentsMaintain accurate records and reportsRequirementsAdvanced degree in a relevant...

About the RoleWe are seeking an experienced Compliance Assurance Officer to join our team in Makati. The successful candidate will be responsible for developing and implementing a Compliance Program that supports the Bank's goals and strategies.Key responsibilities include:Developing and implementing a Compliance Program that aligns with regulatory...

About Will Decena and Associates Inc.Our company is committed to providing a safe and healthy work environment for our employees, clients, and the community. To achieve this, we have developed a robust safety program that includes risk management, policy development, and employee training.Job Position: Safety ManagerThe Safety Manager will lead our safety...

**Job Summary:**Nityo Infotech seeks a highly skilled Compliance Officer to assist in managing our Compliance and Data Privacy Program.The successful candidate will work closely with various departments and regulatory bodies to identify and mitigate compliance risks.Familiarity with regulatory requirements is essential, as well as risk management expertise.A...