Compliance Risk Specialist

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

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...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

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...

About the Job:We are looking for a highly skilled Financial Risk and Compliance Specialist to join our team at Seven Seven Corporate Group. The successful candidate will have expertise in financial risk management and compliance, as well as experience working with GRC systems.This role requires close collaboration with business stakeholders and technology...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

The role of an IT Compliance Specialist at Bank of Commerce involves ensuring adherence to regulatory requirements and standards in the performance of business functions.Key Responsibilities:Perform activities related to the implementation of the Bank's Compliance ProgramEnsure IT and Information Security Units comply with regulatory requirements and...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

JOB DESCRIPTION• Performs end-to-end assessment activities from planning, execution, up to closure of observations.• Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited.• Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates the...

Key ResponsibilitiesWe are seeking a highly skilled Risk Management Specialist to join our team at Empire East Land Holdings, Inc.As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating potential risks to our business operations.Key responsibilities will include conducting risk assessments, developing and...

JOB DESCRIPTION• Performs end-to-end assessment activities from planning, execution, up to closure of observations.• Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited.• Ensures accuracy and timely completion of required information for regular reports. • Logs audit reports and updates the...

Overview:We are a leading provider of business solutions and we are currently looking for a Compliance and Risk Specialist to join our team.Key Responsibilities:Assist in reconciliation of accounts receivables and payablesReview records of transactions and cash flow of branches nationwideSupport the Assistant Manager in branch auditingPerform other tasks...

Job OverviewAs an Risk, Controls and Compliance Assistant Manager, you will play a key role in maintaining the company's strong governance culture. This involves performing segregation of duty (SoD) conflicts reviews, leading SAP SoD remediation projects, and spearheading periodic Non-Finance Users SAP ECC Access Health Checks.Key Responsibilities:Review...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...

We are accepting online applications for the Compliance Specialist position for Höegh LNG Services ROHQ located in Makati City.The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g., customers, suppliers, joint venture partners), and other third parties, and drive timely and...

Data Privacy Governance and Compliance is a critical aspect of any organization's operations, particularly in the telecommunications industry.Eastern Communications is seeking a skilled Compliance Risk Manager to join our team and ensure our adherence to all legal, regulatory, and internal policies related to data privacy.In this role, you will be...

About The RoleThis is an exciting opportunity to join our team as a Junior Regulatory Compliance Officer!You will be responsible for ensuring that our financial operations are compliant with all relevant laws and regulations.Key ResponsibilitiesReview and analyze critical external reports to ensure accuracy and timelines.Collaborate with units within FinCon...

Job DescriptionLancesoft Philippines is seeking a Head of Compliance and Risk Management to lead our compliance and risk management functions. The successful candidate will have a deep understanding of regulatory requirements and industry best practices, as well as experience in developing and implementing effective compliance and risk management...

AIA Philippines invites applications for the position of Risk and Compliance Executive. As a key member of our executive committee, you will play a crucial role in addressing compliance issues and ensuring that our organization meets its regulatory obligations. This includes collaborating with other departments to implement effective controls, communicating...

Compliance and Risk Management SpecialistAs a Compliance and Risk Management specialist, you will play a key role in identifying and mitigating risks associated with international trade. You will work closely with our teams to ensure that our business practices are compliant with relevant regulations.In this role, you will be responsible for conducting...