Compliance and Risk Specialist

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Risk and Compliance Specialist to join our team, responsible for identifying and mitigating risks associated with the Distribution Business.As a key member of the Second Line of Defense, you...

Cobden and Carter International is recruiting for a Risk Governance Specialist to join our team. As a key member of our Compliance Division, you will be responsible for executing required compliances and mitigating risks within the bank's operations.Main Accountabilities:

Job OverviewCobden & Carter International is a leading digital bank that operates in the Philippines. We are seeking a highly skilled Regulatory Compliance Manager to join our team. The successful candidate will be responsible for ensuring the bank's adherence to regulatory requirements and ethical standards.Key Responsibilities:Develop and implement...

Risk and Compliance Principal page is loadedRisk and Compliance PrincipalApply locations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-54539FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in...

Citigroup Inc. is a global bank with a presence in over 160 countries, offering a wide range of financial products and services to individuals, corporations, governments, and institutions. Our company is committed to providing innovative solutions to our clients, while maintaining the highest standards of risk management and compliance.Job DescriptionWe are...

About the RoleThe incumbent will take the lead in conducting internal investigations, providing operational support to investigation teams, and reviewing case status updates. They will also participate in risk assessment activities, identifying and assessing compliance risks, and developing strategies to mitigate identified risks.

About the OpportunitySun Life Financial is seeking a detail-oriented and analytical Risk Management specialist to join its GRC team for Asia. The successful candidate will play a crucial part in safeguarding the company's financial stability and operational integrity & resilience while contributing to the overall success of our business in Asia.The Associate...

Sun Life Financial is seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our Compliance Team, you will be responsible for monitoring regulatory developments, identifying key requirements, and disseminating updates to affected departments.You will also assist in building and maintaining the regulatory inventory, updating...

About Our ClientAs a leading recruitment agency, Michael Page is working with a multinational banking institution to find a skilled Cybersecurity Compliance Manager.**Job Role:**The selected candidate will oversee the development and implementation of the bank's cybersecurity compliance programs, ensuring alignment with ISO 27001, NIST, PCI DSS, and BSP...

The Operational Risk Consultant will play a pivotal role in assisting the Senior Manager for Operational Risk Management of Risk and Compliance in executing its role in the Risk Management Framework as part of the second line.Key Responsibilities:Risk Management and ComplianceAssist functional units in performing risk assessments of operational processes,...

About the Role:We are seeking a skilled Compliance Risk Manager to join our team at Citigroup Inc. As a Compliance Risk Manager, you will play a critical role in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Design, develop, deliver, and maintain...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Metrobank seeks highly motivated individuals to join our team as Compliance Analysts. In this role, you will assist in carrying out compliance functions and contribute to the bank's overall success.Job Description:Under the supervision of the Compliance Specialist, assist in carrying out compliance functions.Identify and select regulatory risk...

About the RoleWe are seeking a highly experienced Compliance and Risk Manager to join our team at AboitizPower. The ideal candidate will have a strong background in legal and compliance issues, with experience in managing teams and developing strategies to mitigate risks.Responsibilities:Provide expert advice on legal, regulatory, and compliance issues to...

Citi's Global Legal Affairs and Compliance (GLAC) department empowers and protects the company by providing legal, compliance, investigative, and security services. As a key member of this team, you will be responsible for managing compliance risk, providing legal analysis and advice, protecting the company's people and businesses, advocating for legal and...

Job DescriptionWe are seeking a highly skilled Information Security Risk Specialist to join our team. As an Information Security Risk Specialist, you will play a key role in assessing and prioritizing information security and cybersecurity risk for our clients.The ideal candidate will have 5+ years of technical experience in Information Security, as well as...

We are seeking a highly skilled and experienced professional to join our Compliance Independent Assessment team as a Risk Management Specialist. In this role, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks; perform...

Company OverviewCiti is a global leader in the financial services industry, with operations spanning over 160 countries. Our mission is to provide innovative solutions and products that meet the evolving needs of our customers.We are committed to making a positive impact on society through responsible business practices and philanthropy.Salary InformationThe...

Job OverviewWe are seeking a highly experienced professional to join our team as an Associate Director, Risk and Governance. The successful candidate will be responsible for leading our risk management function and ensuring that our organization maintains a strong risk management framework.Main Responsibilities:Develop and maintain a comprehensive risk...

GCash is seeking a highly skilled Compliance Risk Manager to join our team. In this role, you will be responsible for identifying, assessing, and mitigating IT risks associated with our organization.Key Responsibilities:Risk Assessment: Conduct regular quality checking to evaluate the effectiveness of internal controls and processes.Compliance Management:...