Compliance and Risk Management Specialist

About Cobden and Carter InternationalCobden and Carter International is committed to protecting our organization's assets, reputation, and stakeholders from potential financial losses due to fraudulent activities.Job DescriptionThe Risk and Compliance Specialist will design and implement risk management programs that identify, assess, and mitigate fraud risk...

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...

ResponsibilitiesThe Risk and Compliance Specialist will be responsible for:Coordinating with regulatory agencies to ensure compliance.Reviewing contracts for compliance with regulations.Maintaining accurate and secure filing systems.This is an exciting opportunity for recent graduates or those looking to transition into a compliance role.

About Cobden and Carter InternationalCobden and Carter International is a leading organization in risk management, dedicated to upholding the security of our assets, reputation, and stakeholders.Job SummaryThe Risk and Compliance Specialist will play a pivotal role in developing and implementing risk management programs that identify, assess, and mitigate...

Job Summary:We are seeking a highly skilled Compliance and Risk Control Specialist to join our team at J-K Network Services. As a key member of our organization, you will play a critical role in identifying, assessing, and mitigating risks associated with our business operations.Responsibilities:Develop and implement risk management policies and procedures...

Company OverviewRecruiterPH is a reputable organization that values compliance and risk management.Job DescriptionWe are seeking a highly skilled Risk and Compliance Associate Manager to join our team. The successful candidate will be responsible for performing end-to-end assessment activities from planning, execution, up to closure of observations.The...

Company OverviewMount Fuji Lending, Inc. is a Japanese-Filipino lending company that offers ethical loans to small and medium-sized businesses in the National Capital Region.Job DescriptionWe are looking for a Compliance Risk Specialist to provide enabling support to our Risk and Compliance Unit. The ideal candidate will be someone who takes initiative to...

At Payreto, we are seeking a skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our clients meet regulatory requirements effectively.About the Role:The Compliance Risk Specialist will be responsible for comprehensive AML, KYC, and KYB operations, covering identity...

About YouWe are looking for a highly skilled professional to join our team as a Compliance and Risk Manager. The ideal candidate will have experience in project management, quality assurance, and risk management.The successful candidate will have excellent skills in project management, quality assurance, and risk management. Strong communication and...

About UsAdvanced Energy Management Limited is a global technology company that provides precision power and control technologies for the semiconductor and industrial industries. Our mission is to enable design breakthroughs and drive growth for our customers.Job OverviewWe are seeking a skilled IT Audit Professional to join our team. As an IT Audit Lead, you...

About the RoleWe are seeking a highly experienced Risk and Compliance Leader to lead our risk and compliance team at Marivent Hotels and Resorts Inc.The ideal candidate will have a strong understanding of risk management frameworks and be able to assess and recommend improvements to internal control processes.About YouYou will have a minimum of 12 years of...

About the PositionWe are looking for a skilled Compliance Risk Analyst to join our team at Standard Chartered Life and Careers. As a Compliance Risk Analyst, you will be responsible for reviewing risk responses with relevant stakeholders for validation of efficiency, effectiveness, and economy.Key ResponsibilitiesReview Risk Responses: You will review risk...

Job Title: Assistant Manager, Second Line ComplianceAbout Us:Manulife Financial is a leading international financial institution that provides a range of financial products and services to individuals and organizations around the world. We are committed to building long-term relationships with our customers and communities, based on trust, respect, and a...

Maya is seeking an experienced Operational Risk Specialist to join our team. In this role, you will play a critical part in implementing the enterprise-wide Operational Risk Management Framework.The ideal candidate will have a strong understanding of operational risk management principles, excellent analytical skills, and the ability to work effectively in a...

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...

Neksjob Corporation seeks an experienced Compliance Risk Analyst to join our team. As a key member of our Contract Management team or Client Engagement team, you will play a vital role in ensuring the Company's compliance with trade laws and regulations.ResponsibilitiesThe Compliance Risk Analyst will be responsible for:Identifying and assessing potential...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Dempsy Resource Management Inc.The ideal candidate will have a strong background in internal auditing and a proven track record of developing and implementing risk-based audit plans.Detailed Job Responsibilities:Assist in developing and implementing the annual audit...

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...

About Cobden and Carter InternationalCobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team.Job OverviewThe Risk and Compliance Specialist will be responsible for developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk. This includes ensuring...