Compliance and Risk Management Expert

Job Summary:We are seeking a seasoned Risk and Compliance Expert to join our team. In this role, you will be responsible for ensuring that our IT systems and processes meet the highest standards of risk management and compliance.Main Responsibilities:Develop and maintain comprehensive risk management strategies.Collaborate with IT teams to ensure compliance...

**Responsibilities:**As a Risk and Compliance Expert, you will be responsible for ensuring risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational Policies and Procedures in the client area.You will provide support and guidance to operations during internal/external audits, act as an...

Citi is committed to providing a safe and secure working environment for our employees, customers, and partners.We are seeking an experienced IT Risk and Compliance Expert to join our team in Taguig, Philippines. As a key member of our Operational Risk Management group, you will be responsible for identifying, assessing, and mitigating IT-related risks that...

Transcom Worldwide (Philippines), Inc. is seeking a highly skilled Risk and Compliance Expert to join our team as a Regional Risk and Compliance Manager.This is a challenging role that requires expertise in risk management, compliance, and investigations within a Business Process Outsourcing (BPO) environment.The successful candidate will be responsible for...

As a Risk Assessment and Compliance Expert at W Group, Inc., you will be responsible for identifying and mitigating potential risks to our financial assets.The ideal candidate will have:A degree in a relevant field such as Finance, Accounting, or Economics.Proven experience in risk assessment, compliance, and audit.Main Duties:Analyze market trends and...

About the Role:ORIX METRO Leasing and Finance Corporation is seeking a highly skilled Risk Management Expert to join our team. As an Asset and Liabilities Risk Management Specialist, you will play a critical role in monitoring market and liquidity risks versus approved limits to ensure adherence to identified risk appetite.The ideal candidate will have...

Key Responsibilities:Risk Management:Identify, assess, and prioritize procurement risks to the organization's assets, reputation, and stakeholder value.Develop and implement procurement risk management frameworks and strategies in line with industry best practices.Monitor and report on procurement risk exposure, providing timely updates and...

Job OverviewA renowned technology and consulting firm seeks a skilled GRC Senior Engineer Consultant to join their team. The successful candidate will be responsible for integrating, managing, and configuring GRC platforms to ensure compliance with industry standards and regulatory requirements.About the RoleThe ideal candidate will play a key role in...

Compliance and Risk Management:Sysgen RPO, Inc. is committed to maintaining the highest standards of compliance and risk management. As a Compliance and Risk Manager, you will play a vital role in ensuring our financial processes adhere to regulatory requirements and minimize financial risk.Main Responsibilities:Develop and implement policies and procedures...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

Job Title: Compliance and Risk ManagerWe are seeking an experienced Compliance and Risk Manager to join our team at Fortune Mansion Seafoods Restaurant Inc. As a key member of our accounting department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Develop and...

About Us">Northern Trust, a Fortune 500 company, has been in continuous operation since 1889.We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by staying true to our enduring principles of service, expertise, and integrity.With over 130 years of financial experience and more than...

Job DescriptionThe Private Advertiser is seeking a highly skilled AML Compliance Lead - Risk Management Expert to join their team. As a key member of the compliance department, you will be responsible for ensuring the company's adherence to anti-money laundering rules and regulations.Main Responsibilities:Assist the AML Compliance Head in implementing and...

Job OverviewCitigroup is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our organization, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Serve as a compliance risk officer for Independent...

We are looking for a Compliance Risk Manager to join our team at Deutsche Knowledge Services Pte. Ltd.Job OverviewThe Compliance Risk Manager will be responsible for ensuring that our organization maintains a robust Anti-Money Laundering (AML) program, including ongoing monitoring of transactions to identify potential risks and implementing controls to...

Job DescriptionKMC Solutions is seeking a highly experienced Legal Risk and Compliance Expert to join our team.This role involves managing and negotiating contracts for our Presort Services and Procurement Legal teams, ensuring that all contractual agreements meet our company's needs and comply with relevant laws and regulations.You will be working closely...

About ACCA Careers:We are a leading provider of innovative financial services and guidance to the world's most successful individuals, families, and institutions.We are committed to remaining true to our enduring principles of service, expertise, and integrity, while serving the world's most sophisticated clients using leading technology and exceptional...

Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Bluedge Outsourcing, OPC.The successful candidate will be responsible for ensuring compliance with regulatory requirements, managing quality assurance processes, and providing expert advice on ISO 9001 Quality Management Systems.Key...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong background in corporate and insurance laws, with experience in corporate governance and regulatory compliance within the financial sector.Key Responsibilities:Support the Head of Risk and Compliance in managing the corporate governance...

About the JobAs a Risk Management Expert - IT at Shopee, you will play a critical role in ensuring the effective management of IT risks across our organization. Your responsibilities will include:Key ResponsibilitiesOversight and implementation of IT risk management activities in ShopeePay.Development and maintenance of IT risk management frameworks,...