Risk Management Compliance Officer

About the Role:The Compliance and Risk Officer position at MKIT is a critical role that requires a strong understanding of banking operations and regulatory requirements. As a Compliance and Risk Officer, you will be responsible for assisting the Chief Compliance Officer in overseeing the risk management framework of the bank.Key Duties and...

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...

Job OverviewWe are seeking a highly skilled Compliance Governance & Policy Consultant to join our team in the Global Regulatory Affairs Office.This role will provide project management and subject matter expertise across a multi-year regulatory and risk program, reporting into the Compliance Governance and Policy Manager.Key Responsibilities:Provide support...

American Express is committed to upholding the highest standards of integrity and ethics in our business practices. We're looking for a Compliance Risk Manager to join our team and help us achieve this goal.This role will focus on identifying, assessing, and mitigating regulatory risks across the organization, ensuring compliance with relevant laws,...

Risk and Compliance Coordinator Job DescriptionCitigroup Inc. is seeking a highly skilled Risk and Compliance Coordinator to join its APAC Spread Products team. The successful candidate will have a strong background in risk management, compliance, and market operations.Key Responsibilities:Work closely with regional management and business execution teams to...

We are looking for a highly skilled Compliance Officer Lead to join our team at Visage Executive Search. In this role, you will be responsible for assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various...

PearlPay Inc, a leading Fintech company in the Philippines, is seeking an experienced Compliance and Risk Manager to join our team. The successful candidate will assist the Chief Legal Counsel in ensuring timely compliance with regulatory bodies such as the Bureau of Internal Revenue, Bangko Sentral ng Pilipinas, Securities and Exchange Commission,...

The role of Chief Risk and Compliance Officer at Novateur Coffee Concepts Inc. involves ensuring the smooth implementation of internal audit plans. This includes examination and evaluation of governance, risk management, and internal controls to achieve organizational goals.Manage audit engagements from planning to follow-up audits.Review and approve audit...

Job SummaryThe Global Regulatory Affairs Office is responsible for overseeing the enhancement of risk management and controls, remediation of regulatory and audit findings, and the administration of regulatory affairs. As a Compliance Governance & Policy Consultant, you will provide project management and subject matter expertise across a multi-year...

Press continue to see content specific to your location.United StatesRisk and Compliance PrincipalTaguigPHP 800,000 - 1,000,000Applylocations 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...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

About SutherlandSutherland is a leading digital transformation company focused on delivering exceptional experiences for both customers and employees. With over 30 years of experience, we have established ourselves as a trusted partner for our clients' customers. Our core values revolve around making experiences delightful, instantaneous, relevant,...

Job RequirementsAboitizPower requires a highly experienced Director of Risk Management and Compliance to lead its risk management and compliance efforts. The successful candidate will have expertise in energy regulations, labor laws, and environmental concerns.Key Responsibilities:Develop and implement strategies for risk management and compliance.Manage...

Job RequirementsThe MKIT (HONG KONG) HOLDINGS LIMITED is seeking a highly skilled Risk Management and Compliance Expert to join our team. The successful candidate will be responsible for ensuring the bank's compliance with regulatory requirements and managing risk through regular security assessments.About the RoleThe successful candidate will be responsible...

About the RoleWe are seeking an experienced AML Reporting Officer to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. As a key member of our compliance department, you will play a vital role in ensuring the bank's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance program is effective and up-to-date.Key Responsibilities:1....

Are you a detail-oriented Risk Management Officer looking for a new challenge? Aboitiz Equity Ventures is seeking a skilled professional to oversee the development and implementation of its Business Continuity Management (BCM) program. As a key member of our team, you will be responsible for ensuring the continuity of critical business functions through...

About This RoleWe are seeking a highly skilled Regulatory Affairs Specialist to join our team. In this role, you will play a key part in ensuring that our organization's policies, controls, processes, and procedures are in place and aligned with other corporate functions.You will work closely with stakeholders to identify opportunities for business process...

About Our ClientWe are representing a leading multinational banking institution in their search for a skilled Cybersecurity Compliance Manager.Job DescriptionThis critical role involves developing, implementing, and managing the bank's cybersecurity compliance programs in alignment with industry standards and regulatory requirements.Proper implementation and...

Job Overview:We are seeking a highly skilled Compliance Officer to join our team. As a Regulatory Reporting and Data Governance Specialist, you will be responsible for ensuring the accuracy and completeness of our regulatory reports. You will work closely with our risk management team to implement effective data governance practices.About the Role:This role...

Citigroup Inc. is a global financial institution that empowers and protects its clients through innovative solutions. Our team of experts provides legal, compliance, investigative, and security services to help manage risks and ensure regulatory compliance.We are seeking a skilled Compliance Risk Specialist to join our Independent Compliance Risk Management...