Compliance and Operational Risk Expert

Our company is driven by a vision of a healthier, more sustainable future. As a Sales Compliance and Risk Management Expert, you'll play a critical role in achieving this goal.Main Objectives:Ensure compliance in the execution of sales activities through various channels.Work with distribution teams to enhance and embed business quality frameworks and sales...

Key ResponsibilitiesConduct security risk assessments and define information security requirements on projects, existing business and technology processes, cloud-based applications/infrastructure, and other types of information systems.Identify security operation gaps, processes, associated risks, and mitigation strategies with outsourced vendors and...

We are looking for a highly skilled Compliance and Operational Risk Officer to join our team. This role involves supporting the Head of Business Operational Risk Department in introducing and implementing best practices on Operational Risk Management (ORM) through appropriate ORM tools.Key Responsibilities:Support the Head of BORD in implementing ORM...

We are seeking a Compliance and Risk Officer to join our team at GCash. As a key member of our risk management function, you will be responsible for ensuring compliance with regulatory requirements and implementing risk management strategies to mitigate operational risks.Key ResponsibilitiesEnsure compliance with regulatory requirements.Develop and implement...

Risk and Compliance Officer RoleWe are looking for a Risk and Compliance Officer to join our AML/KYC team in Manila. As a Risk and Compliance Officer, you will be responsible for identifying and mitigating risks associated with our customer data, and ensuring that we meet all relevant regulatory requirements.ResponsibilitiesLead business reviews, cadences,...

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

As a Compliance and Risk Manager at John Clements Consultants, Inc., you will play a critical role in ensuring the company's financial operations comply with relevant laws and regulations. You will be responsible for managing day-to-day financial tasks, ensuring accuracy and compliance with policies and procedures.The ideal candidate will have a strong...

Risewave Consulting, Inc. is looking for a seasoned Risk Assessment Expert to join our team.The ideal candidate will possess a deep understanding of risk management principles and practices.Key Responsibilities:Risk Identification: Identify potential risks and develop strategies to mitigate them.Credit Analysis: Conduct thorough credit analysis to assess...

AboitizPower seeks a highly skilled Senior Legal Counsel to join our team. As a key member of the Legal and Compliance Department, you will be responsible for planning, coordinating, and guiding all functions related to legal and compliance issues.Job SummaryDevelop and implement strategies to ensure compliance with laws, regulations, 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...

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...

Sun Life is seeking a highly skilled professional to fill the role of Governance and Risk Expert. As a key member of our GRC team, you will be responsible for providing expert advice on governance and risk management best practices.Main Responsibilities:Provide Expert AdviceDevelop and Implement Governance FrameworksManage Risk

Citigroup Inc. is a global leader in the financial services industry, committed to delivering innovative financial solutions to our clients. We are seeking a highly skilled professional to fill the role of Risk Management and Compliance Officer - Financial Solutions, reporting directly to the Senior Vice President, Finance Risk Management Transaction Testing...

At GCash, we are looking for a highly motivated Operational Risk Manager to join our team. As a key member of our risk management function, you will play a crucial role in identifying, assessing, and mitigating operational risks across the organization.Job DescriptionDevelop and implement operational risk management strategies to ensure compliance with...

Job OverviewWe are seeking a highly skilled Trade Compliance Senior Expert to lead our import and export activities in the Philippines.This role requires a deep understanding of customs compliance regulations and international business complexities. The successful candidate will have a strong track record of resolving complex compliance requirements and...

**Job Summary**We are seeking a highly skilled Trust Risk Compliance Professional to join our team. The successful candidate will be responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen internal controls and ensure timely and accurate regulatory deliverables.**Key Responsibilities**Assist the Risk & Compliance...

Responsibilities and RequirementsAs a Risk Officer, you will be responsible for managing the bank's risk by monitoring key risks, preparing reports for committees, and ensuring compliance with regulatory requirements.You will also be responsible for developing and reviewing risk management policies and procedures, integrating risk responses into business...

We are looking for an experienced professional to join our team as Director of Compliance and Risk. As a key member of our GRC team, you will be responsible for developing and implementing compliance programs that ensure adherence to regulatory requirements.Main Responsibilities:Develop and Implement Compliance ProgramsEnsure Regulatory ComplianceManage Risk

Company OverviewCiti is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.We're currently looking for a high-caliber professional to join our team as an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid based in the Philippines.Job RequirementsIn this role, you...

Job Summary: JTI is seeking a highly skilled Safety and Compliance Expert to join our team. As an experienced professional in the field of safety and compliance, you will be responsible for ensuring that our organization complies with all relevant health and safety laws and regulations.About the Role: The ideal candidate will have at least 4 years of...