Risk and Compliance Associate

The Compliance and Risk Associate is responsible for carrying out an effective full audit of assigned projects (walkthrough, risk assessment, execution of procedures and summary of audit results) under the supervision of the Compliance and Risk Lead.DESCRIPTION OF FUNCTION:CONDUCT OF REGULAR/ SPECIAL AUDIT, CASH COUNTS & FOLLOW-UPSAudit Program- 1st -2nd...

As a Compliance and Risk Manager, you will play a critical role in ensuring the compliance of AIR 21 HOLDINGS, INC. with relevant laws and regulations. You will also identify and mitigate potential risks associated with financial transactions.The successful candidate will work closely with various departments to ensure accurate and timely financial...

Sutherland is seeking an experienced Risk and Compliance Officer to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the PositionThis role will report into the Global Head of Ethics & Compliance and will be responsible for identifying and mitigating risks associated with business operations. The incumbent will be familiar with...

SAN MIGUEL GLOBAL POWER HOLDINGS CORP. is seeking a highly motivated and analytical Risk Management Associate to join our team.The successful candidate will be responsible for identifying, assessing, and mitigating risks associated with regulatory compliance, working closely with the Standards Analyst and Regulatory Technical Supervisor.Key responsibilities...

We're seeking a proactive Risk and Compliance Officer to lead regulatory excellence and safeguard our operations.Key ResponsibilitiesEnsure compliance with the Data Privacy Act of 2012 (DPA), NPC rules, and other relevant laws by monitoring and maintaining records of data processing activities.Evaluate and manage risks associated with third-party service...

About the Company:Philtrust Bank is a leading financial institution in the Philippines, committed to delivering exceptional customer service and innovative solutions. Our team is dedicated to providing a supportive and inclusive work environment that fosters growth and development.We are seeking a Compliance and Risk Management Expert to join our Internal...

**About Sysgen RPO, Inc.:We are a leading provider of recruitment services and are seeking a highly skilled Financial Operations Specialist to join our team. As an Accounts Payable Coordinator, you will be responsible for ensuring the smooth operation of our financial processes.**Key Responsibilities:Customer Satisfaction:Process invoices accurately and...

Role OverviewThe Risk Management Associate position at RCBC Leasing and Finance Corporation is responsible for evaluating the creditworthiness of customers and monitoring their credit exposures. Your primary responsibilities will include reviewing financial forecasts, validating cash flow projections, and staying up-to-date with regulatory policies.Key...

We are seeking a detail-oriented and analytical Compliance Associate with a strong background in quality and audit to join our team. The ideal candidate will be responsible for ensuring adherence to internal policies, industry regulations, and quality standards. This role involves conducting audits, analyzing compliance risks, and collaborating with...

We are seeking a talented Risk Assessment Associate to join our team in Makati City.The successful candidate will have a strong understanding of risk management principles and the ability to evaluate the effectiveness of our management systems.Responsibilities:Identify potential risks and develop strategies to mitigate them.Conduct regular audits to assess...

**Building Trust with Our Customers**About the TeamRisk Investigators at Remitly are part of a dynamic team that is passionate about delivering exceptional customer experiences. They work closely with cross-functional teams to identify and mitigate potential risks, ensuring that customers receive timely and accurate services.To succeed in this role, you will...

The Risk Management Group at Macquarie Bank Limited is seeking a highly skilled Compliance Associate Professional to join our team. This role involves daily monitoring of employee trade accounts, activities, policy exceptions, and resolutions. You will provide guidance and support to staff members on Outside Business Activity, Gifts & Entertainment, and...

Risk Management SpecialistThe Compliance Associate manages a portfolio of vendors and serves as a single point of contact for their compliance needs. This role enables the company to execute customer growth and retention strategies by building personal relationships with vendors and ensuring their compliance with applicable customer requirements.Key...

Key Responsibilities:Risk Management:Identify, assess, and prioritize procurement risks to the organization's assets, reputation, and stakeholder value.Develop and implement procurement risk management frameworks and strategies in line with industry best practices.Monitor and report on procurement risk exposure, providing timely updates and...

Elevate your career with this exciting opportunity.Direct message the job poster from Manpower (Philippines).About the RoleThis senior-level position involves ensuring compliance and mitigating risks associated with third-party suppliers.ResponsibilitiesManage supplier relationships to maintain high levels of satisfaction and engagement.Develop and implement...

About the roleThis exciting opportunity as an AVP - Risk and Compliance Officer at BENGUET CORPORATION' will see you playing a key role in ensuring the organization operates in compliance with all relevant laws, regulations and internal policies. Based in Makati City Metro Manila, this full-time position is crucial in supporting the long-term success and...

About UsDexcom Inc. is a pioneering company in continuous glucose monitoring (CGM). We strive to revolutionize the management of diabetes by unlocking valuable insights that drive better health outcomes. With 25 years of experience, we have pioneered an industry and are now expanding our vision beyond diabetes to empower people to take control of their...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

Job DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...

Elevate is recruiting an Intermediate Compliance Associate to join our high performing Risk Management Team.Specifically You Will…Analyze and assess post-trade reports and data on a daily, weekly and monthly frequency to identify potential breaches and risks basing on the client's established trade regulations and policies.Identify and communicate with the...