Compliance and Risk Manager

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at UnionBank of the Philippines. In this role, you will be responsible for managing AML risk and ensuring compliance with regulatory requirements.About the RoleYou will act as the liaison between the Bank and BSP/AMLC, providing guidance on policy implementation issues and...

About the RoleThis role is responsible for overseeing the investment and insurance sales activities of salesmen in CFSI, Private Banking Group (PBG) and other Wealth units. The ideal candidate will have strong knowledge of regulatory requirements and industry best practices.Duties and ResponsibilitiesDevelop and implement guidelines and policies to ensure...

**Job Summary**Pasig Head OfficeWe are seeking a highly motivated and detail-oriented Junior System Compliance Specialist to join our compliance team. In this role, you will play a key part in ensuring that our company systems and processes adhere to regulatory and internal compliance requirements.Key Responsibilities:Compliance Monitoring and AuditsAssist...

About the RoleWe are seeking an experienced Enterprise Risk Manager to join our team at Meralco PowerGen (MGEN). As a key member of our risk management function, you will be responsible for developing, implementing, and overseeing the enterprise risk management (ERM) framework within the organization.Key ResponsibilitiesDevelop and implement risk management...

About the RoleDāna Asia seeks a highly skilled Compliance Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring our operations are compliant with regulatory requirements and internal policies.Responsibilities:Develop and implement compliance frameworks to ensure regulatory adherence.Manage and oversee the...

About Our ClientMichael Page is a leading recruitment agency specializing in high-end permanent and contract roles across multiple sectors.Job OverviewThis role involves developing and implementing risk-based audit plans, assessing control effectiveness, and regulatory compliance.The successful candidate will lead IT audits, identifying risks, process gaps,...

Offshore Business Processing is seeking a Risk Management Specialist to join our team. In this role, you will be responsible for analyzing internal controls and procedures to identify any gaps or weaknesses in compliance. Your expertise in risk management will enable you to develop and implement effective mitigation strategies to minimize potential risks.Key...

About the JobThe ideal candidate will have a solid understanding of IT risk governance, cybersecurity, and data privacy laws and regulations.Key ResponsibilitiesDevelop and implement effective risk management strategiesCollaborate with stakeholders to identify and assess risksMaintain compliance with relevant regulations and standards

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

Job OverviewMeralco PowerGen (MGEN) is seeking an experienced Enterprise Risk Manager to join its team. The successful candidate will be responsible for developing, implementing, and overseeing the enterprise risk management (ERM) framework within the organization.Key ResponsibilitiesDevelop and implement risk management policies, procedures, and frameworks...

Risk Management Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at the Jollibee Group of Companies. As a key member of our risk management team, you will be responsible for implementing and maintaining our ERM framework across the organization.Main Responsibilities:Develop and implement risk policies and...

Lennor Group is committed to providing world-class business and workforce solutions. Our deep market expertise, combined with a global perspective, empowers us to serve businesses of all sizes and industries efficiently.Job OverviewWe are seeking a Risk Management Expert to join our team. In this role, you will be responsible for integrating and managing the...

Job DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...

About TaskUs: TaskUs provides a next-generation customer experience to fast-growing technology companies, helping its clients represent, protect and grow their brands. Leveraging a cloud-based infrastructure, TaskUs serves clients in the fastest-growing sectors, including social media, e-commerce, gaming, streaming media, food delivery, ride-sharing, HiTech,...

Job DescriptionThe Enterprise Risk Manager is responsible for developing, implementing, and overseeing the enterprise risk management (ERM) framework within Meralco PowerGen (MGEN). This role ensures identification, assessment, mitigation, and monitoring of strategic, financial, operational, and compliance risks that could impact the organization's...

Job DescriptionThe Compliance Manager will be responsible for ensuring that all Dana Asia entities operate in full compliance with regulatory requirements, donor expectations, and internal policies. This includes overseeing compliance frameworks, risk management, financial integrity, and ethical governance, as well as ensuring the proper management and...

Job DescriptionWe are seeking a highly skilled Internal Quality Auditor to join our team at Offshore Business Processing. The successful candidate will be responsible for leading the development and implementation of quality standards, conducting Internal Audits, and collaborating with the compliance team to ensure alignment with industry best practices.Key...

Risk Governance and Compliance:The Jollibee Group of Companies is committed to maintaining a strong risk governance and compliance framework to ensure the integrity of our business operations. To achieve this goal, we are seeking an experienced Risk Management Specialist to join our team.Key Responsibilities:Develop and implement risk policies and...

Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

Direct message the job poster from UnionBank of the PhilippinesTalent Attraction and Sourcing Officer | Sourcing for the best talents | Client Engagement and Solutions | Operations | Consumer Bank #OwnTheFutureQualificationsTechnical Skills:Proficient in BSP IT Risk Management Regulations, IT risk governance, risk management, compliance, cybersecurity, and...