Compliance and Risk Management Advisor

**Role Overview:**We are looking for a highly skilled Compliance and Risk Officer to join our team at DAVAO LUXUR VENTURES CORPORATION. The successful candidate will be responsible for ensuring that our organization is compliant with regulatory requirements and that our risk management processes are effective.As a Compliance and Risk Officer, you will have a...

About the Role:The Financial Services Advisor position at RCBC is ideal for an experienced professional looking to make a meaningful impact in the financial services industry. As a trusted advisor, you will build long-term relationships with high net worth clients, providing personalized guidance and support to achieve their financial goals.Key...

Job PurposeWe are seeking a highly skilled Regulatory Compliance Specialist to assist our team in business and compliance risk assessment, mitigation, monitoring, and compliance advisories.Key Responsibilities:Monitor regulatory directives and issues to prevent sanctions and protect the bank's reputation.Stay up-to-date with relevant laws and regulations to...

The Internal Audit and Compliance Manager will play a critical role in ensuring the effectiveness of our internal controls and compliance programs.About the PositionThis role will be responsible for conducting regular audits, assessing risk, and implementing controls to mitigate potential risks.Key ResponsibilitiesConduct regular internal audits to assess...

ResponsibilitiesConduct thorough audits to identify potential risks and recommend mitigation measures.Ensure compliance with company policies, laws, regulations, and U.S. GAAP standards.Monitor statutory payments compliance across various government agencies.

Job PurposeThis role is responsible for overseeing the operational risk management framework of East West Rural Bank, Inc. The successful candidate will be accountable for managing the bank's overall operational risk and providing strategic assistance to the Risk Management Division Leader in developing and implementing an effective operational risk...

Job SummaryThe Credit Portfolio Manager plays a crucial role in Metrobank's success by leading the Credit Support Unit and overseeing strong credit risk management. This involves evaluating credit proposals, managing portfolio risk, supervising Credit Review Officers, and ensuring adherence to bank policies.Key Responsibilities:Evaluates loan proposals from...

We are seeking a highly skilled Enterprise Technology Advisor to join our presales team at Total Information Management Corp. In this role, you will work closely with customers to understand their IT needs and develop tailored solutions.To succeed, you must have a strong background in IT infrastructure and security, as well as excellent communication and...

About Manulife:At Manulife, we help people make their decisions easier and lives better. As a Compliance Specialist, you'll play a vital role in ensuring our operations are compliant with regulatory requirements.Responsibilities:• Conduct AML/ATF and sanctions name screening to ensure compliance with regulatory requirements.• Provide support in AML/ATF...

Job DescriptionWe are seeking an experienced financial advisor to join our team at Manulife Philippines. The ideal candidate will be responsible for delivering personalized investment solutions to help clients achieve their long-term financial goals.Main ResponsibilitiesDeliver tailored investment solutions to clients based on their individual needs and...

The Operational Risk Team Leader plays a pivotal role in ensuring the Bank's operational risk stays within defined tolerances. This position is accountable for managing the overall operational risk of the Bank, providing strong assistance to the Risk Management Division Leader in developing, reviewing, and deploying an effective operational risk management...

About the RoleThe Distribution Compliance Manager will play a critical role in ensuring that our distribution operations are in compliance with company policies, procedures, and regulatory requirements. This includes developing and implementing a robust system for auditing the credit and collection process.Key Responsibilities:Develop and implement a robust...

Job Overview:\ We are seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at MBPS. As an EDD Analyst, you will be responsible for conducting enhanced due diligence investigations consistent with the Company AML policy and EDD procedures. \ Your primary focus will be on preparing and completing the EDD...

At Flash Express (PH) Co. Ltd. Inc., we are seeking an experienced Risk Management Professional to join our team.About the RoleThis role is responsible for identifying current developments and risk issues through regular committee meetings, increasing awareness of risk management and code of conduct among management and staff, monitoring and analyzing...

The role of a Safety Specialist at Parkhill is pivotal in ensuring that all project sites and offices adhere to stringent safety regulations, standards, and best practices. This entails the development, implementation, and monitoring of comprehensive safety policies to create a secure work environment, minimizing risks and promoting a culture of...

About the RoleEnforce compliance with safety regulations and company policies across all operational areas, ensuring seamless alignment with current laws and industry standards.Conduct regular site inspections and audits to identify potential hazards, providing recommendations for corrective actions to management.This critical position requires a thorough...

Bachelor's Degree in related field such as Business Administration, Office Administration, Finance, Law, or a relevant area.1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices.Excellent analytical and problem-solving skills, with the ability to identify potential risks and...

Job Summary:We are seeking a commercial property advisor to join our leasing team at PRIME Philippines.The successful candidate will be responsible for managing the entire leasing process on behalf of both landlords and tenants, including site inspections, leasing proposals, negotiations, and finalizing lease agreements.Conduct daily cold calls and arrange...

Job Description:We're looking for a Compliance Specialist to join our team at MBPS. In this role, you'll support AML/ATF and programs administered by the Global CAMLO Office.Responsibilities:• Conduct AML/ATF and sanctions name screening to ensure compliance with regulatory requirements.• Provide support in AML/ATF related regulatory reporting, including...

Key ResponsibilitiesInvestigations and Due Diligence: Conduct thorough investigations into loan applications, reviewing financial statements, credit reports, and other relevant documentation to assess creditworthiness.Risk Analysis: Evaluate the risk profile of borrowers by analyzing factors such as income stability, debt-to-income ratio, credit history,...