Compliance Risk Specialist

About the JobThe SP&A Risk and Compliance Career Level 9 (Specialist) helps in the risk and compliance programs for the Corporate Services & Sustainability (CS&S) functions. He/She is responsible for rolling out compliance activities for each Risk and Compliance service offering, to ensure client service and compliance goals are met and maintained, and...

About the RoleAs a Compliance and Risk Management Specialist, you will play a critical role in maintaining the integrity of our operations.You will be responsible for analyzing and mitigating risks, conducting audits and investigations, and developing and implementing effective compliance programs.This position requires strong analytical and problem-solving...

About UsJ-K Network Services is a leading provider of used car loans with competitive rates in the market. Our organization offers a large selection of suitable automobile brands and flexible credit requirements to cater to diverse customer needs.Job OverviewWe are seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member, you...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for developing and implementing risk management policies and procedures.You will work closely with internal stakeholders to build and maintain a strong risk culture, ensuring that teams are equipped and empowered to manage...

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...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

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...

As a seasoned professional, you will play a pivotal role in spearheading the implementation of third-party risk assessment programs at Emerson. You will be responsible for mentoring a team of analysts who support risk management efforts.In this capacity, you will be trained in the development, use, and upkeep of GRC and risk assessment tools. You will also...

Neksjob Corporation is seeking a skilled Risk Compliance Analyst Senior Specialist to provide critical support to our Contract Management team or directly to the Client Engagement team.Job DescriptionWe are looking for an individual with expertise in enabling compliance of trade laws in accordance with company policies and procedures, applicable laws, and...

Company OverviewNeksjob Philippines is a dynamic and innovative company that prides itself on providing top-notch services to its clients. Our team of experts works tirelessly to ensure that our clients receive the best possible outcomes.We are currently seeking a highly skilled Compliance Risk Manager to join our team. The successful candidate will be...

Job SummaryWe are seeking a highly skilled Risk Compliance Professional to join our team at RecruiterPH. The ideal candidate will have 2-4 years of relevant work experience and a proven track record in conducting assessments to CXO projects and support functions.Key ResponsibilitiesPerform other tasks as assigned by management.Help implement plans and...

Emerson Mandaluyong, National Capital Region, PhilippinesIT Risk and Compliance AnalystEmerson's 133 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Lead, Governance Risk and Compliance, you will play a critical role...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

Job Description:We are seeking an experienced Information Security specialist to join our team. As an Information Security specialist, you will be responsible for ensuring the confidentiality, integrity, and availability of our organization's information assets.Your primary responsibilities will include:Promoting compliance with our information security and...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

We are a forward-thinking company that prioritizes compliance and risk management.To achieve this, we need a dedicated Compliance and Risk Management Expert to oversee our financial operations.The ideal candidate will have a strong background in accounting principles and financial regulations, with the ability to identify potential risks and implement...

Job Summary:We are looking for a highly skilled Senior IT Audit and Compliance Specialist to join our team. The successful candidate will have a strong background in IT audit, risk management, and compliance, with experience in assessing and evaluating internal controls and risk management processes.Responsibilities:Evaluating internal controls and risk...

Job DescriptionThe Compliance and Risk Management Professional will be responsible for ensuring that all financial operations are compliant with relevant laws, regulations, and industry standards. This involves conducting regular audits, reviews, and assessments to identify areas for improvement and implementing corrective actions.Main...

Job Summary">We are seeking a skilled professional to join our team as a compliance and controls specialist.About the Role">The compliance specialist will analyze data and review transactions to identify irregularities and policy violations.They will design and maintain data systems and develop scripts to facilitate compliance testing.The specialist will...

Job Title: Risk Management SpecialistJob Overview:TASQ Staffing Solutions is seeking a Risk Management Specialist to join our team. The successful candidate will be responsible for monitoring and ensuring that all internal policies and procedures are in place and maintained to ensure compliance with regulatory requirements.This includes reviewing operational...