Compliance Officer Risk Analyst

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...

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...

What We're Looking ForThe successful applicant will have over 8 years of relevant experience as a Business Analyst in the global financial services industry. They should possess expertise in AML, transaction monitoring, and risk management. Strong analytical, communication, and stakeholder management skills are also essential.

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...

IT Risk OfficerJob Summary:Identifies and manages IT-related risks. Develops risk management strategies and ensures compliance with regulations.Qualifications:Bachelor's degree in IT, Cybersecurity, or related field.At least 5 years in IT risk management or information security.Certifications like CISA or CISSP are preferred.Location and...

Job DescriptionWe are seeking a highly skilled Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a crucial role in ensuring that our company operates within the bounds of relevant regulations.The ideal candidate will possess a strong understanding of compliance principles and practices, as...

Compliance OfficerJob Summary:Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks.Qualifications:Graduate in Accountancy, Business, or IT-related courses; CPA preferred.5 years in compliance or audit roles.Familiarity with regulatory requirements and risk...

Position Title : RISK MANAGEMENT OFFICERDepartment : Audit and ComplianceReports to : Audit and Compliance HeadMAIN PURPOSE OF THE JOB:The Risk Management Officer is responsible to identify risk through systematic risk assessment, developand communicate risk management policies and implement risk mitigation strategies within theorganization.SPECIFIC DUTIES...

Department : Audit and ComplianceReports to : Audit and Compliance HeadMAIN PURPOSE OF THE JOB:The Risk Management Officer is responsible to identify risk through systematic risk assessment, develop and communicate risk management policies and implement risk mitigation strategies within the organization.SPECIFIC DUTIES AND RESPONSIBILITIES:Credit Risk1. Risk...

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...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at CBS China Bank Savings. The ideal candidate will have a strong background in corporate governance and regulatory compliance.The primary responsibilities of this role include:Developing and implementing effective compliance programs to mitigate risks associated with...

The Operational Risk Officer is responsible for the day-to-day oversight and reporting of actual risks against established/approved limits and non-compliance to internal and external regulations. He/she shall assist the Operational Risk Control Manager in identifying, monitoring, controlling and measuring risks in the operations of branches and head office...

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...

LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.We are looking for a Compliance Analyst to join our company.In this role, you will be pivotal in ensuring...

Direct message the job poster from Eastern CommunicationsHR Practitioner | Registered Psychometrician | Focused in Supporting People and Organizational GrowthJob Summary:The Compliance Officer is responsible for ensuring the company's adherence to all legal, regulatory, and internal policies. The role focuses on mitigating risks to the confidentiality,...

We are looking for a highly skilled Legal and Compliance Officer to join our team at Eastern Communications.The successful candidate will be responsible for ensuring our adherence to all legal, regulatory, and internal policies related to data privacy, and for identifying and mitigating risks to the confidentiality, integrity, and availability of personal...

**Compliance Officer Job Summary:**Multi-Line Corp. is seeking a qualified Compliance Officer to join our team as a Risk Management Officer. In this role, you will be responsible for identifying and mitigating risks associated with regulatory compliance.About the Position:You will conduct regular risk assessments to identify potential compliance risks;You...

About the RoleWe are looking for a talented Compliance Officer to join our team at Empire East Land Holdings, Inc.As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with established policies and procedures.Key responsibilities will include reviewing and analyzing financial data to...

ResponsibilitiesProvide support to the Compliance Officer in ensuring adherence to all applicable laws, regulations, and industry standards.Conduct Independent Compliance Testing (ICT) and prepare compliance reports summarizing findings and recommendations.Assist in developing and implementing policies and procedures to ensure compliance with regulatory...

Seniority LevelEntry levelEmployment TypeFull-timeJob FunctionAnalyst, Management, and FinanceWe are looking for a highly motivated and detail-oriented Compliance Risk Manager to join our team at GoTyme Bank Corporation.The primary purpose of this role is to identify potential risks and vulnerabilities and develop effective strategies to mitigate them.The...