Manager of Risk and Compliance

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 DescriptionLancesoft Philippines is seeking a Head of Compliance and Risk Management to lead our compliance and risk management functions. The successful candidate will have a deep understanding of regulatory requirements and industry best practices, as well as experience in developing and implementing effective compliance and risk management...

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

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...

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...

AIA Philippines is seeking a seasoned Compliance Risk Manager to lead our compliance function and ensure adherence to regulatory requirements. This role involves overseeing the implementation of internal policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements.The ideal...

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...

Company OverviewRizal Commercial Banking Corporation (RCBC) is a leading private domestic bank in the Philippines with over 60 years of experience in the banking industry.We provide a wide range of financial services to our customers, shaping the future of our communities, families, and generations to come.Innovation is at the core of what we do, as we...

Job Title: IT Controls and Compliance Management AnalystThe PJ Lhuillier Group of Companies is seeking a highly skilled professional to join their team as an IT Controls and Compliance Management Analyst. This role is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the...

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 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...

About the Job:We are looking for a seasoned Operational Risk Consultant to join our team. In this role, you will be responsible for:Developing and implementing effective risk management strategiesCollaborating with stakeholders to identify and assess operational risksConducting reviews and assessments to ensure compliance with regulatory requirementsAbout...

About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Management Specialist in our Standard Chartered Life and Careers organization. In this role, you will play a key part in ensuring that risks are effectively managed and aligned with regulatory requirements.Key ResponsibilitiesDevelop and manage regulatory...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...

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...

**Company Overview**WHR Global Consulting is a leading consulting firm that provides expert advice on risk management, audit, and compliance. We are committed to helping our clients navigate complex regulatory environments and minimize risks.**Job Description:**We are seeking a highly skilled Risk Management Strategist to join our team. The successful...

ResponsibilitiesAs an Asset Liability Risk Management Officer, your primary responsibility will be to assist the MRM Team Head in managing liquidity risk and interest rate risk in the banking book.Develops and implements policies to manage liquidity risk and interest rate risk in the banking book.Supports the MRM Head in completing and delivering the ICAAP...

Job DescriptionThe Asset Liability Risk Management Officer is a key member of the MRM Team, assisting the Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Develops and implements policies to manage liquidity risk and interest rate risk in the banking book.Supports the MRM Head in completing...

Job DescriptionThe Asset Liability Risk Management Officer plays a crucial role in ensuring the bank's liquidity and interest rate risk are effectively managed.Assists the MRM Team Head in identifying, assessing, monitoring, and controlling liquidity risk and interest rate risk in the banking book.Recommends policies for managing liquidity risk and interest...

AIA Philippines invites applications for the position of Risk and Compliance Executive. As a key member of our executive committee, you will play a crucial role in addressing compliance issues and ensuring that our organization meets its regulatory obligations. This includes collaborating with other departments to implement effective controls, communicating...