Risk and Compliance Officer

Job Overview:The Compliance and Risk Officer role at Federal Land, Inc. involves managing risk and ensuring compliance with regulatory requirements.

About XenditXendit is a leading fintech company that provides payment solutions to businesses across Southeast Asia. As an AML Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Job ResponsibilitiesImplement and maintain effective AML/CFT policies, procedures, and...

Job Description:M CATERING AND FINE FOODS is seeking a qualified Compliance Officer to oversee its financial compliance activities, ensuring adherence to accounting standards, tax laws, and regulatory requirements.The ideal candidate will possess expertise in QuickBooks Online, strong analytical skills, and attention to detail.Responsibilities:Compliance &...

Compliance Officer - Risk AssessmentWe're seeking a skilled Compliance Officer - Risk Assessment to join our team. As a Compliance Officer, you will be responsible for ensuring that all aspects of our business comply with relevant laws and regulations.The GBS Fraud, Loss Prevention and Compliance Team oversees multiple locations globally, including 3rd party...

Job DescriptionAs a seasoned IT Governance, Risk and Compliance expert, you will play a critical role in ensuring the integrity and security of our organization's IT infrastructure.Your primary responsibilities will include:Developing and maintaining IT governance policies and procedures.Conducting regular risk assessments and audits to identify areas for...

About Us:MEC Networks Corporation is a technology-driven organization dedicated to excellence and continuous improvement. Our commitment to protecting our assets, reputation, and financial standing is unwavering. We seek a proactive and responsible Business Continuity and Risk Manager to join our team.Job Description:The Business Continuity and Risk Manager...

We are seeking a Compliance Officer - Risk Management to join our team. In this role, you will be responsible for ensuring that all risk management activities adhere to regulatory requirements and internal policies. This includes developing, implementing, and maintaining a comprehensive quality assurance program.Your responsibilities will also include...

Financial Operations Specialist Job SummaryThis is a challenging role that requires a highly skilled individual to manage the company's financial operations and ensure its financial stability. The successful candidate will be responsible for developing and implementing effective cash management strategies and overseeing treasury operations.Developing and...

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...

About Our TeamAt Northern Trust, we pride ourselves on being a collaborative and innovative organization. Our team is dedicated to providing exceptional service and expertise to our clients, while maintaining a strong focus on risk management and compliance.The Compliance Risk Manager role sits within our Global Regulatory Affairs Office (GRAO), which is...

Job DescriptionThe Risk Compliance Assistant Manager will be responsible for performing daily random audits of computer systems to ensure the effectiveness of IT controls. This role requires strong analytical skills, attention to detail, and ability to identify and mitigate potential risks.This position involves owning and driving compliance activities for...

Overview:Shinhan Bank - Manila Branch is looking for a talented Junior Risk Officer to strengthen its Risk Management team.This role involves providing support to the Risk Manager in monitoring and managing risks across all major risk areas.The ideal candidate will have strong analytical and problem-solving skills, as well as excellent communication and...

Job summary:Flexible hours availableNo experience required for this roleWorking rights required for this roleImmediate start availableThe role is to support the Risk and Compliance Head in fulfilling the risk and compliance functions.To complete compliance function activities including, but not limited to:Compliance monitoring (permits/licenses, DENR/Safety...

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 OverviewThe Compliance Officer will be responsible for ensuring adherence to organizational policies and procedures, investigating potential violations, and providing recommendations for improvement.Key ResponsibilitiesConduct thorough investigations into allegations of policy breaches, gathering evidence and interviewing witnesses as necessary.Compile...

**IT Risk Officer - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Risk Management SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings...

Job DescriptionWe are looking for a highly skilled Operational Risk Officer to join our team. In this role, you will be responsible for supporting the business head in identifying, measuring, managing, monitoring, and reporting operational risks of the business unit.You will partner with Management as well as Second Line of Defense Risk and Compliance...

We are looking for an experienced Protection and Compliance Officer to join our team at Robinsons Supermarket Corporation. The ideal candidate will have a strong background in security operations, with expertise in risk management and compliance.The Protection and Compliance Officer will be responsible for:Compliance and Policy Enforcement: Ensure that all...

**Compliance Officer Assistant Job Summary**About UsGJHOLDINGS INC. is seeking an experienced Compliance Officer Assistant to support our Risk and Compliance Head in fulfilling key responsibilities.Key Responsibilities include:Supporting the Risk and Compliance Head in carrying out their dutiesAssisting in maintaining compliance with regulatory...

Caladan brings rationality to the world of finance, exploring new opportunities and making markets more efficient and honest. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making since 2017, we've powered over $50B in annual transactions...