Senior Manager of Risk and Compliance

Transcom Worldwide (Philippines), Inc. is seeking a highly skilled Senior Compliance Risk Manager to join our team. In this pivotal role, you will be responsible for identifying, evaluating, and managing risks tied to our global operations, ensuring strict compliance with relevant laws, regulations, and internal policies.The ideal candidate will have a...

At Primover Consultancy Services, Inc., we are seeking a Senior Compliance Risk Manager to join our team. In this role, you will be responsible for developing and implementing IT compliance programs that align with relevant security frameworks and regulations.Key ResponsibilitiesDevelop and implement comprehensive IT compliance programs that meet regulatory...

The Land Bank of the Philippines is seeking a highly qualified Senior Risk Management Specialist to join our team.In this key role, you will be responsible for designing and implementing risk management frameworks that meet industry standards and regulatory requirements. Your expertise will help us maintain a robust risk management system that supports our...

Transcom is looking for talented individuals like you to join our awesome team Be the next Senior Analyst, Risk and Compliance for our Transcom Pasigsite.Join our Transcom Family as a Senior Analyst, Risk and ComplianceAs the Regional Risk and Compliance Analyst, you will be an integral part of our dynamic risk and compliance team. In this pivotal role, you...

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 SummaryWe are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.Responsibilities:Lead a team of KYC...

Primary ResponsibilitiesThe Lead Assistant Manager provides support and guidance to operations during internal/external audits. As an independent reviewer and evaluation body, this role ensures that compliance issues/concerns within the client area are being appropriately evaluated, investigated, and resolved.This position identifies potential areas of...

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...

Job Description SummaryPrivate Advertiser is seeking a seasoned Compliance and Risk Manager to join its global team. This role requires strong knowledge of compliance requirements, risk management principles, and regulatory environments. As a key member of the compliance team, you will be responsible for ensuring adherence to worldwide policies and...

VikingCloud is seeking a highly skilled Compliance and Risk Manager to join our team.About the RoleThis role involves managing and mitigating IT security risks, ensuring compliance with relevant regulations and industry standards.Main ResponsibilitiesRisk Management: Identify, assess, and prioritize IT security risks, and develop strategies to mitigate...

Job OverviewCitigroup is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our organization, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Serve as a compliance risk officer for Independent...

We are seeking a seasoned Compliance and Risk Manager to join our team at Vistaprint. As a key member of our Facilities and Administration department, you will be responsible for ensuring that our company meets all regulatory requirements and maintains a safe and secure work environment.Responsibilities:Risk Management:Identify and assess risks associated...

Job DescriptionWe are seeking a seasoned Compliance Risk Manager to oversee and manage all aspects of regulatory compliance within our organization.Key Responsibilities:Develop, implement, and update compliance policies and procedures to ensure adherence to relevant laws, regulations, and industry standards.Conduct risk assessments to identify areas of...

Job Description:The Orange Company Inc. is seeking a skilled Compliance Risk Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Develop and Implement Compliance Policies: You will be responsible for...

Citi is committed to providing a safe and secure working environment for our employees, customers, and partners.We are seeking an experienced IT Risk and Compliance Expert to join our team in Taguig, Philippines. As a key member of our Operational Risk Management group, you will be responsible for identifying, assessing, and mitigating IT-related risks that...

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...

At the Land Bank of the Philippines, a reputable government institution, we seek a highly skilled Senior Risk Management Specialist to join our team.This key role focuses on managing risks effectively to ensure the stability and growth of the bank. As a specialist in risk management, you will be responsible for identifying, assessing, and mitigating...

Key ResponsibilitiesThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role ensures adherence to local regulatory requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region.Main...

Role OverviewNimbyx Philippines Inc. is seeking a Senior Corporate Legal Counsel to lead our corporate governance, regulatory compliance, employment law, and M&A efforts. The ideal candidate will have a strong background in corporate secretarial functions and holding company structures.Key Responsibilities:Corporate Governance & Compliance: Ensure compliance...

Company OverviewCitigroup, a global leader in the financial services industry, empowers individuals to expand their skills and make a meaningful impact. Our company culture values innovation, collaboration, and mutual respect.Job DescriptionAs a Compliance Risk Management Specialist at Citigroup, you will serve as a compliance risk analyst for Independent...