Operational Risk and Compliance Specialist

At Payreto, we are seeking a skilled Compliance Risk Specialist to join our team. As a key member of our compliance department, you will play a crucial role in ensuring that our clients meet regulatory requirements effectively.About the Role:The Compliance Risk Specialist will be responsible for comprehensive AML, KYC, and KYB operations, covering identity...

Company OverviewMount Fuji Lending, Inc. is a Japanese-Filipino lending company that offers ethical loans to small and medium-sized businesses in the National Capital Region.Job DescriptionWe are looking for a Compliance Risk Specialist to provide enabling support to our Risk and Compliance Unit. The ideal candidate will be someone who takes initiative to...

About Cobden and Carter InternationalCobden and Carter International is committed to protecting our organization's assets, reputation, and stakeholders from potential financial losses due to fraudulent activities.Job DescriptionThe Risk and Compliance Specialist will design and implement risk management programs that identify, assess, and mitigate fraud risk...

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...

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 YouWe are looking for a highly skilled professional to join our team as a Compliance and Risk Manager. The ideal candidate will have experience in project management, quality assurance, and risk management.The successful candidate will have excellent skills in project management, quality assurance, and risk management. Strong communication 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...

About the RoleWe are seeking a highly experienced Risk and Compliance Leader to lead our risk and compliance team at Marivent Hotels and Resorts Inc.The ideal candidate will have a strong understanding of risk management frameworks and be able to assess and recommend improvements to internal control processes.About YouYou will have a minimum of 12 years of...

Job Summary:We are seeking a highly skilled Compliance and Risk Control Specialist to join our team at J-K Network Services. As a key member of our organization, you will play a critical role in identifying, assessing, and mitigating risks associated with our business operations.Responsibilities:Develop and implement risk management policies and procedures...

AIA Hong Kong and Macau is committed to delivering exceptional service to our customers and employees alike. Our goal is to create a positive impact on society through our innovative products and services.We are looking for a highly motivated Risk Management Specialist to join our team. In this role, you will be responsible for identifying and mitigating...

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...

About This Opportunity:Collabera Digital is seeking a Risk and Compliance Officer to join our team.As a Technology Risk Consultant, you will be responsible for overseeing and strengthening our IT risk management framework.You will conduct control testing, define key risk indicators, enhance risk reporting, and collaborate with IT teams to mitigate...

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...

The Operational Risk Officer is responsible for the day-to-day oversight and reporting of actual risks against established/approved limits and non-compliance to internal and external regulations. He/she shall assist the Operational Risk Control Manager in identifying, monitoring, controlling and measuring risks in the operations of branches and head office...

Job Description:We are seeking an IT Risk Management Specialist to strengthen our IT risk management framework. The role involves conducting control testing, defining key risk indicators, enhancing risk reporting, and collaborating with IT teams to mitigate technology-related risks.The ideal candidate will have a strong background in cybersecurity, risk...

Maya is seeking an experienced Operational Risk Specialist to join our team. In this role, you will play a critical part in implementing the enterprise-wide Operational Risk Management Framework.The ideal candidate will have a strong understanding of operational risk management principles, excellent analytical skills, and the ability to work effectively in a...

About the OpportunityThis is an excellent opportunity to join our team as a Risk Specialist, Business Governance & Controls in Manila.You will be responsible for supporting the end-to-end management of Non-Financial Risk within our Talent & Culture division.About Our CultureWe pride ourselves on our inclusive culture and offer opportunities for growth and...

About Cobden and Carter InternationalCobden and Carter International is a leading organization in risk management, dedicated to upholding the security of our assets, reputation, and stakeholders.Job SummaryThe Risk and Compliance Specialist will play a pivotal role in developing and implementing risk management programs that identify, assess, and mitigate...

WHR Global Consulting, a leading global talent solution provider, seeks an exceptional Risk Management Officer to support its client based in Makati City.This is a direct hiring opportunity for a role that requires strong expertise in risk management, compliance, and audit. The ideal candidate will have a Bachelor's Degree in Business Administration,...

At Global Payments, we are driven by our passion for success and deliver best-in-class payment technology and software solutions.About This RoleThis Compliance Risk Specialist position plays a vital role in proactively protecting Global Payments business and contributing to the company's compliance status. The ideal candidate will assist in all compliance...