Compliance and Risk Supervisor

We are seeking a Compliance and Risk Officer to join our team at GCash. As a key member of our risk management function, you will be responsible for ensuring compliance with regulatory requirements and implementing risk management strategies to mitigate operational risks.Key ResponsibilitiesEnsure compliance with regulatory requirements.Develop and implement...

Risk and Compliance Officer RoleWe are looking for a Risk and Compliance Officer to join our AML/KYC team in Manila. As a Risk and Compliance Officer, you will be responsible for identifying and mitigating risks associated with our customer data, and ensuring that we meet all relevant regulatory requirements.ResponsibilitiesLead business reviews, cadences,...

We are seeking a highly skilled Compliance and Risk Officer to join our team at Aboitiz Power Corporation. As a key member of our risk finance team, you will be responsible for ensuring that the organization's non-life insurance programs and related insurance requirements comply with relevant laws and regulations.Key Responsibilities:Review and analyze...

Responsibilities and RequirementsAs a Risk Officer, you will be responsible for managing the bank's risk by monitoring key risks, preparing reports for committees, and ensuring compliance with regulatory requirements.You will also be responsible for developing and reviewing risk management policies and procedures, integrating risk responses into business...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

As a Compliance and Risk Manager at John Clements Consultants, Inc., you will play a critical role in ensuring the company's financial operations comply with relevant laws and regulations. You will be responsible for managing day-to-day financial tasks, ensuring accuracy and compliance with policies and procedures.The ideal candidate will have a strong...

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...

Our client, a leading digital bank in the country, is seeking an experienced Risk Management Director to lead their risk management activities. The ideal candidate will have a strong background in regulatory compliance and operational risk.The role involves directing, administering, and overseeing risk management activities in accordance with the goals and...

Our client is one of the leading, trusted, and innovative Digital Banks in the country.The Role:The Chief Risk Officer is responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Responsibilities:Serve as the primary contact between bank...

Cobden and Carter InternationalOur company is a leading, trusted, and innovative Digital Bank in the country.The Chief Risk Officer plays a critical role in directing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors.Key Responsibilities:Assure that the bank adequately identifies, measures,...

About Cobden and Carter InternationalWe are a leading Digital Bank in the country, committed to innovation and excellence.The Chief Risk Officer leads the risk management team to direct risk management activities in line with the company's objectives.Main Duties:Develop and implement strategies to identify, measure, monitor, and control risks across various...

About the JobThis is an exciting opportunity to join a dynamic team and contribute to the success of Canon Australia.The Client Service Coordinator – Service and Support Compliance position is responsible for ensuring that Canon Australia adheres to regulatory and customer policies related to occupational health and safety, inductions, site access and...

Job DescriptionWe are seeking an experienced Third-Party Risk Management specialist to join our team. As a key member of our risk governance and compliance team, you will be responsible for ensuring the effective implementation of our third-party risk management framework.

Cobden and Carter InternationalWe are one of the leading, trusted, and innovative Digital Banks in the country.The Chief Risk Officer oversees risk management activities to ensure alignment with the company's goals and objectives.Main Responsibilities:Ensure the bank effectively manages credit, interest rate, liquidity, operational, compliance, strategic,...

Cobden and Carter International: A Leader in Digital BankingWe strive to be at the forefront of innovation and excellence in the digital banking industry.The Chief Risk Officer plays a pivotal role in overseeing risk management activities to ensure alignment with our company's goals and objectives.Main Responsibilities:Develop and implement effective risk...

Your Key ResponsibilitiesThis role involves developing and implementing risk management strategies that align with Maybank Group's business objectives.Main Tasks:Risk Management FrameworksDevelop and review market risk frameworks, policies, guidelines, procedures, and methodologies.Ensure these frameworks are aligned with local regulatory requirements and...

AboitizPower seeks a highly skilled Senior Legal Counsel to join our team. As a key member of the Legal and Compliance Department, you will be responsible for planning, coordinating, and guiding all functions related to legal and compliance issues.Job SummaryDevelop and implement strategies to ensure compliance with laws, regulations, and...

We are looking for a highly skilled Compliance and Operational Risk Officer to join our team. This role involves supporting the Head of Business Operational Risk Department in introducing and implementing best practices on Operational Risk Management (ORM) through appropriate ORM tools.Key Responsibilities:Support the Head of BORD in implementing ORM...

About the PositionNexus Recruitment Group is seeking a skilled Collateral Management Analyst to improve our collateral management practices within the insurance and reinsurance sectors.Key Duties:Process Improvement: Develop and implement effective collateral management processes and monitor state deposit levels.Reporting: Gather and report key metrics to...