Compliance Risk Specialist

ResponsibilitiesThe Compliance Risk Manager will be responsible for identifying and mitigating risks associated with non-compliance. This includes:Conducting regular audits to ensure adherence to regulatory requirements.Developing and implementing risk management strategies to minimize exposure.Collaborating with various departments to promote a culture of...

Offshore Business Processing is seeking a Risk Management Specialist to join our team. In this role, you will be responsible for analyzing internal controls and procedures to identify any gaps or weaknesses in compliance. Your expertise in risk management will enable you to develop and implement effective mitigation strategies to minimize potential risks.Key...

In this Accounting Leadership Role at HR Spectacles, we need a Tax Compliance Specialist who can stay updated on tax regulations and changes. The successful candidate will be responsible for preparing and reviewing tax returns for accuracy, filing position papers, requests for rulings, and other related documents with government agencies.This role requires a...

Cobden & Carter International is dedicated to providing exceptional patient care. As a Compliance and Risk Management Expert, you will play a crucial role in ensuring adherence to industry standards and regulations.Main Responsibilities:Evaluating and improving our existing compliance protocols to enhance patient care.Conducting regular audits to monitor...

About the JobWe are hiring a Risk and Compliance Professional to support our team at Offshore Business Processing. As a key member of our team, you will play a critical role in ensuring our company meets all compliance standards.Duties and ResponsibilitiesMaintain comprehensive compliance documentation, including reports, policies, and procedures.Work with...

Job SummaryCollins International Trading Corporation is looking for a highly skilled Financial Compliance Specialist to support our finance team.About You:You hold a Bachelor's/College Degree in Finance/Accountancy/Banking or equivalent.With less than 1 year of experience in Finance - General/Cost Accounting or equivalent, you are eager to grow your...

About the RoleWe are seeking an experienced Enterprise Risk Manager to join our team at Meralco PowerGen (MGEN). As a key member of our risk management function, you will be responsible for developing, implementing, and overseeing the enterprise risk management (ERM) framework within the organization.Key ResponsibilitiesDevelop and implement risk management...

We at Lennor Group are seeking a highly skilled Compliance Solutions Specialist to join our team.About UsLennor Group is a leading recruitment agency and headhunting firm in the Philippines, partnering with reputable companies to source top talent for direct-hire opportunities. It specializes in IT, Finance, Engineering, Sales & Marketing, Supply Chain, HR,...

About the RoleMultistyle Specialist Inc. is seeking an experienced Senior Hiring Specialist to join our team. The ideal candidate will have a proven track record of successfully recruiting and hiring top talent in a fast-paced environment.Responsibilities:Qualification Requirements: Discuss and establish qualification requirements and terms of employment...

Job Description:The Financial Risk Management Specialist will be responsible for identifying and mitigating potential financial risks within the organization. This involves monitoring transactions, analyzing data, and implementing controls to prevent fraud and ensure compliance with regulatory requirements.Key Responsibilities:Monitor multiple mailbox queues...

We are seeking an experienced Financial Risk Control Manager to join our team at RCBC Bankard Services Corporation.The ideal candidate will have a strong background in credit risk management and policy development, with a proven track record of implementing effective risk management strategies and processes.Key ResponsibilitiesPolicies and Procedures:...

Job DescriptionThe Enterprise Risk Manager is responsible for developing, implementing, and overseeing the enterprise risk management (ERM) framework within Meralco PowerGen (MGEN). This role ensures identification, assessment, mitigation, and monitoring of strategic, financial, operational, and compliance risks that could impact the organization's...

Job DescriptionThe IT Audit Manager is responsible for ensuring the effectiveness of JG Summit Holdings Inc.'s Information Technology (IT) systems and processes. This includes planning and executing IT audits, identifying control gaps, and recommending corrective actions to improve the company's overall risk posture.Key Performance Indicators (KPIs)Audit...

At RecruiterPH, we are seeking a highly skilled Risk Management Strategist to join our team. This role will be responsible for developing and executing strategies for merchant acquisition, onboarding, and ongoing relationship management.The successful candidate will lead a team responsible for merchant due diligence, risk assessment, and compliance. They...

Develop, implement, and maintain the company's compliance program to ensure adherence to all regulatory and internal standards.Conduct regular audits and assessments of business operations to ensure compliance with applicable laws, regulations, and policies.Monitor changes in laws and regulations that could impact the company's operations, and ensure timely...

Qubel seeks an experienced Chief Risk Governance Officer to lead our risk governance efforts. This includes developing and implementing risk management policies, procedures, and standards, as well as ensuring compliance with relevant laws and regulations.The ideal candidate will have a deep understanding of risk management principles, frameworks, and...

Company Overview: WHR Global Consulting is a leading consulting firm specializing in energy sector solutions. We provide expert advice and support to our clients to help them navigate the complex energy landscape.Job Description: As an Energy Law Specialist Lawyer, you will be responsible for providing legal support and regulatory advice to our clients in...

About the Job:We are seeking a seasoned Information Security Manager to join our team at PhilWeb Corporation. As a key member of our IT group, you will be responsible for developing and implementing our organization's information security programs, ensuring the confidentiality, integrity, and availability of our network, applications, employees, and business...

As an Operational Risk Expert at First Gen, you will play a critical role in identifying and mitigating operational risks that could impact our business operations. Your expertise will help us maintain a high level of risk awareness and compliance.Main Responsibilities:Conduct regular risk assessments to identify potential operational risks.Develop and...

About Our Team:We are a diverse team of professionals dedicated to delivering high-quality products while maintaining the highest standards of integrity and compliance.Job Description:The Financial Compliance Specialist will play a critical role in ensuring that our company's tax strategy is compliant with all relevant laws and regulations. This includes...