Risk Governance and Compliance Officer

Role SummaryWe are seeking a Risk Governance Professional to join our team. In this role, you will be responsible for identifying, verifying, analyzing, and implementing process improvement opportunities across our organization. You will work closely with senior team members to ensure effective implementation of new processes and procedures.Key...

Role OverviewAs a Senior Risk Officer, you will play a critical role in maintaining the Bank's risk posture while maximizing returns. You will work closely with stakeholders to ensure compliance with regulatory standards and identify opportunities for growth.The key responsibilities include:Developing and implementing risk management strategies aligned with...

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...

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...

Select how often (in days) to receive an alert:The Senior Risk Officer is responsible for the following:ERM Framework Implementation:Support the implementation of the ERM framework.Handle ERM documentation.Administer JFC's risk register, including monitoring entries and coordinating risk actions with Risk Owners and Risk Champions.Review and recommend...

Job OverviewWe are seeking an experienced Compliance Manager to join our team at Dāna Asia. This is a mid-senior level position that requires a strong background in compliance, risk management, and governance.Key Responsibilities:Compliance Oversight: Ensure all Dana Asia entities operate in compliance with relevant regulations, including ACFID, ACNC, and...

Job OverviewWe are seeking an experienced Risk Governance and Special Projects Head to join our team at UnionBank of the Philippines. This role will be responsible for ensuring the integration of Citi business into the UBP Risk governance framework, particularly during TSA and migration.The successful candidate will have strong analytical skills, with the...

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...

Who We AreOrica is a truly global company that values diversity, inclusion, and equal opportunity employment. We treat our people and applicants with fairness, dignity, and respect, fostering relationships and learning through connected global and local teams.We promote flexible and diverse career paths and support the development of your knowledge and...

Our VisionAt Orica, we strive to be a leader in sustainable mining and civil blasting solutions. We believe in harnessing the power of our people to drive change and shape the future.We are committed to fostering a culture of inclusion and equal opportunity employment, promoting fairness, dignity, and respect for all our people and applicants.About the...

Job DescriptionWe are seeking an experienced Risk Governance and Special Projects Head to join our team at UnionBank of the Philippines. This role will be responsible for ensuring the integration of Citi business into the UBP Risk governance framework, particularly during TSA and migration.The successful candidate will have strong analytical skills, with the...

Job SummaryThe HR Data Governance Specialist will be responsible for ensuring the accuracy, integrity, and security of HR data across the organization. The role will act as a subject matter expert in data governance and work closely with the HR function and IT department to implement data governance best practices.Key Responsibilities:Developing and...

Job Summary:The Bookkeeping and Compliance Officer will be responsible for ensuring the accuracy and completeness of financial records at MANILA NATURE'S LINK CORP. Key responsibilities include:Periodic reconciliations of all accounts.Compliance with local, state, and federal government reporting requirements.Providing information to the external accountant...

Are you competent enough to ensure Company's full compliance with all the laws/regulations and conduct its business operations? Hit the APPLY button nowJob SummaryHMO on Day 1Receive promising perks and rewardsExperience travel opportunitiesGet recognized for what you doAchieve work-life balanceImprove exponentially with enhanced...

Job SummaryWe are seeking a skilled Risk and Compliance Manager to join our team in Pasig City, Philippines.Key Job Activities:Develop and implement policies and procedures to mitigate risk and ensure compliance.Conduct regular audits to ensure adherence to regulatory requirements and internal standards.Collaborate with stakeholders to identify areas for...

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...

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 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

About the RoleWe are looking for a talented Compliance Associate to assist our team in handling various government agency interactions, drafting legal documents, and providing administrative support.Key Tasks:Collaborate with government agencies on project execution, including incorporation, amendment, closure, and transfer of shares.Prepare and review legal...

Job DescriptionMendoza Navarro-Mendoza and Partners Law Offices is seeking a highly motivated and detail-oriented Compliance Associate to join our team.Key Responsibilities:Deal with various government agencies to carry out assigned tasks and projects, including incorporation, amendment, closure of a company, annual compliance, transfer of shares,...