Compliance Risk Manager

About the OpportunityGoTyme Bank is a joint venture between the Gokongwei Group and Singapore-headquartered digital banking group Tyme. This partnership offers a unique opportunity to be part of a dynamic and innovative organization that is shaping the future of banking in the Philippines.We are seeking talented individuals who share our passion for creating...

About the Role:We are looking for a dedicated Compliance Associate to work closely with our Compliance Officer in implementing and maintaining effective compliance programs. The successful candidate will possess a deep understanding of regulatory requirements, exceptional organizational skills, and a proactive approach to risk management.

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...

We are an award-winning professional services firm headquartered in New York City and operating globally. Our singular purpose is to provide the Right People to meet every client's needs and solve business challenges through strategic staffing, permanent placement, custom outsourcing & offshoring.Cybersecurity RequirementsBachelor's or Master's degree in...

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...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

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...

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...

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...

**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...

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...

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...

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...

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...

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...

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 is committed to maintaining a strong risk management framework that ensures the integrity of our operations and protects our customers' interests. We are seeking a Risk Management Lead to join our team in the United Kingdom on a permanent basis.About the RoleThe Risk Management Lead will be responsible for developing and implementing...