Risk and Compliance Senior Analyst

3 days ago


Taguig, National Capital Region, Philippines Neksjob Corporation Full time
Job Summary

We are seeking a highly skilled Risk and Compliance Senior Analyst to join our team at Neksjob Corporation. As a key member of our Compliance and Regulatory team, you will be responsible for ensuring the company's compliance with regulatory requirements and managing licensing and risk management issues.

Key Responsibilities
  • Manage and maintain license filings, renewals, and keep all licenses on a central database.
  • Collect and analyze data from internal business partners and clients to ensure accurate and timely filings.
  • Work directly with regulators to ensure compliance with regulatory timelines and requirements.
  • Review changes in law and their impact on license applications and renewals.
  • Report license maintenance internally using existing platforms.
  • Collaborate with external counsel to ensure all necessary licenses are obtained and filings are completed timely.
  • Validate compliance with all regulatory requirements in conjunction with the Compliance and Legal teams.
Requirements
  • At least 3 years of experience in regulatory and licensing or risk management.
  • Superior organizational skills and ability to work independently.
  • Excellent communication skills and experience working remotely as part of a team.
  • Superior skills with MS Tools, including PowerPoint, Word, Excel, and Teams.
  • Ability and willingness to work flexible hours with global partners.


  • Taguig, National Capital Region, Philippines Neksjob Corporation Full time

    Job Title: Risk and Compliance Senior AnalystAt Neksjob Corporation, we are seeking a highly skilled Risk and Compliance Senior Analyst to join our team. As a key member of our compliance team, you will be responsible for ensuring that our insurance services licensing operations are in compliance with all relevant regulations and laws.Key...


  • Taguig, National Capital Region, Philippines Neksjob Full time

    Job Title: Risk and Compliance Senior AnalystAt Neksjob, we are seeking a highly skilled Risk and Compliance Senior Analyst to join our team. As a key member of our compliance team, you will be responsible for overseeing third-party administrator licenses, primarily focused on US TPA licenses and offshore regulated entities servicing insurance clients.Key...


  • Taguig, National Capital Region, Philippines Neksjob Full time

    Job Title: Risk and Compliance Senior AnalystAt Neksjob, we are seeking a highly skilled Risk and Compliance Senior Analyst to join our team. As a key member of our compliance team, you will be responsible for overseeing Third-Party Administrator licenses, primarily focused on US TPA licenses and offshore regulated entities servicing insurance clients.Key...


  • Taguig, National Capital Region, Philippines Neksjob Full time

    Job Title: Risk and Compliance Senior AnalystAt Neksjob, we are seeking a highly skilled Risk and Compliance Senior Analyst to join our team. The successful candidate will be responsible for overseeing Third-Party Administrator licenses, primarily focused on US TPA licenses and offshore regulated entities servicing insurance clients.Key...


  • Taguig, National Capital Region, Philippines Neksjob Full time

    Job Summary:As a Risk and Compliance Senior Analyst at Neksjob, you will play a critical role in ensuring the company's compliance with regulatory requirements and managing risk associated with insurance services licensing. You will be responsible for overseeing third-party administrator licenses, managing and maintaining license filings, and working with...


  • Taguig, National Capital Region, Philippines Neksjob Corporation Full time

    Risk and Compliance Analyst RoleNeksjob Corporation seeks a skilled Risk and Compliance Analyst to examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits. The ideal candidate will perform compliance and enforcement inspection and analysis activities not classified...


  • Taguig, National Capital Region, Philippines Neksjob Corporation Full time

    Risk and Compliance AnalystNeksjob Corporation seeks a skilled Risk and Compliance Analyst to join our team. In this role, you will be responsible for examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits.Key Responsibilities:Examine and evaluate compliance with...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in accordance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and...

  • Credit Risk Analyst

    3 days ago


    Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Job Title: Credit AnalystVisage Executive Search is seeking a skilled Credit Analyst to join our team. As a Credit Analyst, you will play a critical role in supporting our loan growth and risk management objectives.Responsibilities:Monitor and analyze designated credit portfolios to identify potential risks and opportunities.Independently evaluate and...

  • Credit Risk Analyst

    3 days ago


    Taguig, National Capital Region, Philippines RecruiterPH Full time

    Job DescriptionAs a Credit Analyst at RecruiterPH, you will play a crucial role in ensuring the accuracy and efficiency of our loan processing operations. Your primary responsibility will be to analyze credit data and make informed decisions to minimize risk and maximize returns.Key Responsibilities:Monitor and analyze credit data to identify potential risks...


  • Taguig, National Capital Region, Philippines Hunter's Hub Incorporated Full time

    Job Title: Governance Risk and Compliance AssociateHunter's Hub Incorporated is seeking a highly skilled Governance Risk and Compliance Associate to join our team.Key Responsibilities:Provide support to the Governance, Risk and Compliance team in driving an ethical and legally compliant Shared Services center.Conduct Compliance Testing & Spot Checks in...


  • Taguig, National Capital Region, Philippines Hunter's Hub Incorporated Full time

    Job Title: Governance Risk and Compliance AssociateJob Summary:We are seeking a highly skilled Governance Risk and Compliance Associate to join our team at Hunter's Hub Incorporated. The successful candidate will provide support to the Governance, Risk and Compliance team in driving an ethical and legally compliant Shared Services center.Key...

  • Credit Risk Analyst

    3 days ago


    Taguig, National Capital Region, Philippines RecruiterPH Full time

    Job SummaryWe are seeking a highly skilled Credit Analyst to join our team at RecruiterPH. As a Credit Analyst, you will be responsible for ensuring that our loan applications are thoroughly underwritten and that our credit risk is managed effectively.Key ResponsibilitiesEnsure that processing errors are kept within the maximum allowed threshold.Prevent...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Job Title: Credit AnalystVisage Executive Search is seeking a skilled Credit Analyst to join our team. As a key member of our credit team, you will be responsible for analyzing financial statements, building financial models, and making informed credit decisions.Key Responsibilities:Monitor and analyze designated credit portfolios to identify potential risks...


  • Taguig, National Capital Region, Philippines Hunter's Hub Incorporated Full time

    Job Title: Senior Fee AnalystAt Hunter's Hub Incorporated, we are seeking a highly skilled Senior Fee Analyst to join our team. As a key member of our Fees and Billing team, you will be responsible for ensuring the accuracy and timeliness of our fee collection processes.Key Responsibilities:Prepare and review invoices for accuracy and compliance with...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Job SummaryVisage Executive Search is seeking a highly skilled Credit Analyst to join our team. As a key member of our credit team, you will be responsible for monitoring designated credit portfolios, analyzing financial statements, and providing credit recommendations to our loan committee.Key Responsibilities:Monitor and analyze financial statements to...


  • Taguig, National Capital Region, Philippines Hunter's Hub Incorporated Full time

    Job Title: Senior Fee AnalystAt Hunter's Hub Incorporated, we are seeking a highly skilled Senior Fee Analyst to join our team. As a key member of our Fees and Billing team, you will be responsible for ensuring the accuracy and timeliness of fee-related processes.Key Responsibilities:Prepare and review invoices for accuracy and compliance with scheduled fee...


  • Taguig, National Capital Region, Philippines Nityo Infotech Full time

    Job Requirements: Bachelor's degree in Computer Science, Management Information Systems, Software Engineering, or Computer Programming. Over 5 years of experience in IT security, technology risk, risk management, compliance, or IT audit function, gained from other sizable financial institutions. Solid experience with IT Audit and regulatory requirement...

  • Senior Data Analyst

    3 days ago


    Taguig, National Capital Region, Philippines Hunters hub Incorporated Full time

    Job Title: Senior Data AnalystWe are seeking a highly skilled Senior Data Analyst to join our team at Hunters Hub Incorporated. As a Senior Data Analyst, you will play a critical role in ensuring the accuracy, completeness, and quality of our data.Key Responsibilities:Develop and implement data governance policies and procedures to ensure data quality and...


  • Taguig, National Capital Region, Philippines GSS PH Full time

    Job Title: IT Compliance AuditorWe are seeking a highly skilled IT Compliance Auditor to join our team at GSS PH. The ideal candidate will have a strong background in IT auditing and compliance, with experience in leading IT audits and ensuring compliance with regulatory requirements.Key Responsibilities:Lead IT audits and ensure compliance with regulatory...