Compliance and Risk Leader

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

About DXC Technology Inc.We help global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private, and hybrid clouds.As a Audit and Financial Services Leader, you will lead our team responsible for delivering exceptional audit and financial...

About The Citco Group LimitedWe're a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide.Our personal approach informs every aspect of our customer service, where we develop long-lasting relationships with our clients. We build these same bonds among our own teams, too.We've created a...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Manulife Insurance Malaysia is committed to maintaining the highest standards of compliance and risk management. As a Compliance Officer Leader, you will play a critical role in ensuring that our team adheres to regulatory requirements and industry best practices.Main Responsibilities:Maintain proper records and audit trails of investigation activity and...

WHR Global Consulting, a global talent solution provider is looking for a stellar candidate to fill the role of Risk Management Officer for its client based in Makati City.This is for direct hiring and for a role.Requirements:- Must be a graduate of Bachelor's Degree in Business Administration, Finance, Law or any related fields- Relevant certifications...

Data Privacy Governance and Compliance is a critical aspect of any organization's operations, particularly in the telecommunications industry.Eastern Communications is seeking a skilled Compliance Risk Manager to join our team and ensure our adherence to all legal, regulatory, and internal policies related to data privacy.In this role, you will be...

About The RoleThis is an exciting opportunity to join our team as a Junior Regulatory Compliance Officer!You will be responsible for ensuring that our financial operations are compliant with all relevant laws and regulations.Key ResponsibilitiesReview and analyze critical external reports to ensure accuracy and timelines.Collaborate with units within FinCon...

Job DescriptionLancesoft Philippines is seeking a Head of Compliance and Risk Management to lead our compliance and risk management functions. The successful candidate will have a deep understanding of regulatory requirements and industry best practices, as well as experience in developing and implementing effective compliance and risk management...

AIA Philippines invites applications for the position of Risk and Compliance Executive. As a key member of our executive committee, you will play a crucial role in addressing compliance issues and ensuring that our organization meets its regulatory obligations. This includes collaborating with other departments to implement effective controls, communicating...

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at CBS China Bank Savings. The ideal candidate will have a strong background in corporate governance and regulatory compliance.The primary responsibilities of this role include:Developing and implementing effective compliance programs to mitigate risks associated with...

Job OverviewAs an Risk, Controls and Compliance Assistant Manager, you will play a key role in maintaining the company's strong governance culture. This involves performing segregation of duty (SoD) conflicts reviews, leading SAP SoD remediation projects, and spearheading periodic Non-Finance Users SAP ECC Access Health Checks.Key Responsibilities:Review...

About the JobWe are looking for an experienced Risk Assessment Manager Leader to oversee the assessment and management of financial risk at Nexus Recruitment Group.Main Responsibilities:Maintain a high level of accuracy and attention to detailAnalyze complex data to identify potential risks and develop mitigation strategiesDevelop and implement effective...

**Company Overview**WHR Global Consulting is a leading consulting firm that provides expert advice on risk management, audit, and compliance. We are committed to helping our clients navigate complex regulatory environments and minimize risks.**Job Description:**We are seeking a highly skilled Risk Management Strategist to join our team. The successful...

AIA Philippines is seeking a seasoned Compliance Risk Manager to lead our compliance function and ensure adherence to regulatory requirements. This role involves overseeing the implementation of internal policies and procedures, monitoring compliance with local regulations, and providing guidance on investment restrictions and requirements.The ideal...

The Head of Compliance is responsible for leading the compliance function at AIAIM PH and overseeing the compliance program under the Governance Framework of AIAIM PH. The Head of Compliance is also the designated local anti-money laundering officer, local data privacy officer, and local FATCA Responsible Officer of AIAIM PH while providing appropriate...

About the JobWe are seeking a highly skilled Operational Risk Management Leader to join our team at Nexus Recruitment Group.A graduate degree in Finance, Accounting, Management, or Business is required. An MBA or Master's Degree in Finance is preferred.The ideal candidate will have minimum 4 to 5 years of extensive experience in analyzing operations and...

Company OverviewRizal Commercial Banking Corporation (RCBC) is a leading private domestic bank in the Philippines with over 60 years of experience in the banking industry.We provide a wide range of financial services to our customers, shaping the future of our communities, families, and generations to come.Innovation is at the core of what we do, as we...

We are seeking a skilled Risk Assessment and Compliance Expert to enhance our due diligence capabilities.Key ResponsibilitiesReview and analyze Bank Customer KYC Data to ensure compliance with regulatory requirements.Conduct thorough Counterparty Due Diligence assessments to evaluate risk profiles.Identify patterns and anomalies in Transaction Activity...