Compliance Risk Manager

Job Description SummaryPrivate Advertiser is seeking a seasoned Compliance and Risk Manager to join its global team. This role requires strong knowledge of compliance requirements, risk management principles, and regulatory environments. As a key member of the compliance team, you will be responsible for ensuring adherence to worldwide policies and...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

Job Title: Compliance and Risk ManagerWe are seeking an experienced Compliance and Risk Manager to join our team at Fortune Mansion Seafoods Restaurant Inc. As a key member of our accounting department, you will be responsible for ensuring the company's compliance with regulatory requirements and identifying potential risks.Main Responsibilities:Develop and...

VikingCloud is seeking a highly skilled Compliance and Risk Manager to join our team.About the RoleThis role involves managing and mitigating IT security risks, ensuring compliance with relevant regulations and industry standards.Main ResponsibilitiesRisk Management: Identify, assess, and prioritize IT security risks, and develop strategies to mitigate...

Job OverviewCitigroup is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our organization, you will be responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.Key Responsibilities:Serve as a compliance risk officer for Independent...

We are seeking a seasoned Compliance and Risk Manager to join our team at Vistaprint. As a key member of our Facilities and Administration department, you will be responsible for ensuring that our company meets all regulatory requirements and maintains a safe and secure work environment.Responsibilities:Risk Management:Identify and assess risks associated...

Job Summary:We are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have a strong background in corporate and insurance laws, with experience in corporate governance and regulatory compliance within the financial sector.Key Responsibilities:Support the Head of Risk and Compliance in managing the corporate governance...

Job DescriptionWe are seeking a seasoned Compliance Risk Manager to oversee and manage all aspects of regulatory compliance within our organization.Key Responsibilities:Develop, implement, and update compliance policies and procedures to ensure adherence to relevant laws, regulations, and industry standards.Conduct risk assessments to identify areas of...

As a Compliance and Risk Manager, you will play a critical role in ensuring the compliance of AIR 21 HOLDINGS, INC. with relevant laws and regulations. You will also identify and mitigate potential risks associated with financial transactions.The successful candidate will work closely with various departments to ensure accurate and timely financial...

Company OverviewCitigroup, a global leader in the financial services industry, empowers individuals to expand their skills and make a meaningful impact. Our company culture values innovation, collaboration, and mutual respect.Job DescriptionAs a Compliance Risk Management Specialist at Citigroup, you will serve as a compliance risk analyst for Independent...

Transcom Worldwide (Philippines), Inc. is seeking a highly skilled Senior Compliance Risk Manager to join our team. In this pivotal role, you will be responsible for identifying, evaluating, and managing risks tied to our global operations, ensuring strict compliance with relevant laws, regulations, and internal policies.The ideal candidate will have a...

As a Compliance and Risk Manager at GCash, you will play a crucial role in ensuring the company's governance practices are effective and aligned with regulatory requirements. Your primary responsibility will be to develop and implement risk management strategies, identify and assess potential risks, and develop mitigation plans to minimize exposure. You will...

We are seeking an experienced Compliance and Governance Expert to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of compliance and governance measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...

Key Responsibilities:Risk Management:Identify, assess, and prioritize procurement risks to the organization's assets, reputation, and stakeholder value.Develop and implement procurement risk management frameworks and strategies in line with industry best practices.Monitor and report on procurement risk exposure, providing timely updates and...

We are seeking a highly skilled Compliance Audit and Risk Manager to join our team at Johnson & Johnson. In this role, you will be responsible for managing third-party risk, ensuring compliance with regulatory requirements, and driving continuous improvement.Key ResponsibilitiesDevelop and implement effective third-party risk management strategies.Perform...

About the JobAs a Data Privacy Specialist at Transcom Worldwide (Philippines), Inc., you will be responsible for ensuring the organization's adherence to data privacy laws and regulations. This is an exciting opportunity to work with a dynamic team and contribute to the development of our data protection strategy.You will work closely with our Data...

Job SummaryWe are seeking a Senior Manager for Know Your Customer (KYC) to lead our KYC team in Alabang, Muntinlupa City. As a key member of our Banking & Financial Services division, you will oversee compliance and risk management initiatives and develop robust KYC frameworks, procedures, and controls to mitigate risks.Responsibilities:Lead a team of KYC...

Job SummarySoutheastasia Retail, Inc. is seeking a Compliance and Risk Management Professional to join our team.The ideal candidate will have experience in risk management, internal auditing, and compliance.Main Responsibilities:Identify and assess risks that could impact the company's operations.Develop and implement risk management strategies to mitigate...

Primary ResponsibilitiesThe Lead Assistant Manager provides support and guidance to operations during internal/external audits. As an independent reviewer and evaluation body, this role ensures that compliance issues/concerns within the client area are being appropriately evaluated, investigated, and resolved.This position identifies potential areas of...

About the Company:Philtrust Bank is a leading financial institution in the Philippines, committed to delivering exceptional customer service and innovative solutions. Our team is dedicated to providing a supportive and inclusive work environment that fosters growth and development.We are seeking a Compliance and Risk Management Expert to join our Internal...