Risk Control and Governance Specialist

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:

**About the Role:**We are seeking a seasoned Financial Risk Governance Specialist to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business practices align with regulatory requirements and industry best practices.**Responsibilities:**Develop enhanced governance processes across...

Business Risk Governance SpecialistMetrobank is looking for a skilled Business Risk Governance Specialist to join our team. In this role, you'll be responsible for ensuring that our business lines have adequate risk management policies, processes, and procedures in place.Key Responsibilities:Develop and implement effective risk management policies and...

Citi's Global Markets division provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading, and distribution capabilities spans asset classes (Commodities, Equities, Rates, Spread Products) and...

As a Risk Control Specialist at Citigroup Inc., you will be responsible for developing and implementing effective risk controls to mitigate operational risks. This includes analyzing processes and procedures to identify areas of vulnerability and recommending changes to improve risk management.Key Responsibilities:Analyze business processes and identify...

About the RoleThe Compliance Specialist will play a critical role in promoting transparency and accountability across our organization's operations, practices, and values.Main ResponsibilitiesCreate and enforce policies for compliance, internal controls, and risk management.Conduct thorough risk assessments and provide recommendations for...

Citigroup Inc.'s Risk Management organization is responsible for overseeing our risk governance framework and ensuring all risks are measured, reviewed, and monitored on an ongoing basis. We're currently seeking a highly skilled professional to join our team as Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid (Internal Job Title: Cyber...

**Job Description:**We are seeking a highly skilled KYC Risk Control Manager to join our team at Visage Executive Search. This is an exciting opportunity for a professional with extensive experience in Financial Services and AML/KYC Compliance.Key Responsibilities:Develop enhanced governance processes across banking businesses to improve front-to-back...

Job Purpose:Citi Global Markets provides world-class solutions and a global presence. We serve corporates, institutional investors, and governments from trading floors in almost 80 countries.The 1LOD Markets Controls Testing team is responsible for executing a comprehensive, risk-based program of control testing covering all Markets businesses globally. This...

About the RoleWe are seeking an experienced professional to join our team as a Financial Risk Officer. The successful candidate will be responsible for planning and driving the strategic directions to develop, improve, and implement risk management frameworks, policies, and guidelines in alignment with the business objectives of Maybank Group.Key...

About the JobAs the Control Management Director for ADI Recruitment's Consumer Small Business Banking/CSBB team, you will be responsible for leading the Control organization across the Philippines. This is a critical leadership role that requires working closely with US hours and collaborating with international teams. You will oversee the development and...

Job OverviewWe are seeking an experienced Governance Framework Specialist to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. As a key member of our compliance team, you will be responsible for assisting the Chief Compliance Officer in overseeing and ensuring the bank's adherence to regulatory requirements, internal policies, and best practices in...

Risk Management Expert WantedWe are seeking a seasoned risk management expert 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.Key Responsibilities:Develop and maintain a...

Citigroup Inc. is a global leader in underwriting, structuring, and trading across all asset classes.We are seeking a highly skilled Business Risk Control Specialist to join our team.The successful candidate will be responsible for maintaining the control environment within the business where appropriate, overseeing enhancements, and formulating processes to...

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...

Risk and Governance Lead - Be at the forefront of GCash's FinTech journey, driving growth, and mitigating risks.About the RoleThis senior leadership role involves overseeing risk management, compliance, and governance across the organization.Develop and implement strategies to mitigate risks, ensuring alignment with regulatory requirements.The successful...

At GCash, we're on a mission to revolutionize the FinTech industry by providing innovative financial solutions for the Filipino nation. As a Financial Risk Control Specialist, you'll play a vital role in ensuring the integrity of our financial systems.ResponsibilitiesEvaluate services and systems for potential fund-loss risks and provide recommendations for...

We are looking for a talented and experienced professional to join our team as a Manager, Governance and Risk.As a key member of our Compliance team, you will be responsible for ensuring that our Trust business meets the highest standards of governance and risk management. This includes developing and implementing policies and procedures to ensure compliance...

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...

About CitiCiti is a leading global bank that provides a range of financial services to individuals, corporations, governments, and institutions. The company has a presence in nearly 80 countries and serves clients from trading floors around the world.The 1LOD Markets Controls Testing team is part of Citi's Markets Governance & Control function, which works...