Risk Compliance and Governance Analyst
5 days ago
Job Description Provide oversight and implementation of the various compliance control measures at a site level.Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis.Responsible for building, developing & maintaining effective relationships with Key stakeholders in Operations and support functions.Demonstrate commitment to personal development for self and teamCreate, maintain and test business continuity plans at account levelAct as reference point for all the compliance activities and provide continuous support to the Operations team.Enforce ISMS policies and procedures for meeting ISO27001 standards for existing account and any proposed solution for new businessEnsure policies, processes and standards are in place to identify, assess, measure, manage and report risksWork & coordinate with all the stakeholders for all client audits & Wipro internal audits.Ensure reporting timelines are met as per requirement on the daily, weekly & monthly basis Skills required Good knowledge of Risk Management and ComplianceStrong influencing and interpersonal skillsFluent in oral and written communication, especially in EnglishExcellent cross-cultural sensitivityPrior experience in handling Information Security and Risk Management and Compliance will be an advantageAnalytical / Creativity ability to resolve complex problems and/or identify alternatives where established procedures may not existDecisive and able to take sound judgment calls consistentlyShould have understanding and experience in operations and Quality processesEducation and Professional Qualification Science/Commerce/Engineering GraduateReady to work from the office location; support other locations & flexible for shift when needed
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Risk Compliance and Governance Analyst
5 days ago
Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full timeJob DescriptionProvide oversight and implementation of the various compliance control measures at a site level.Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis.Responsible for building, developing & maintaining effective relationships with Key stakeholders in Operations and support...
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Cebu City, Central Visayas, Philippines Smartsourcing Full time ₱1,200,000 - ₱2,400,000 per yearProtect. Prevent. Empower. Be a Cybersecurity Governance, Risk, and Threat Analyst at Smartsourcing and keep businesses safe, compliant, and resilient.Hi We're Smartsourcing and we're on the lookout for a full-time and onsite Cybersecurity Analyst. Here, we exist to protect what matters most—people, data, and trust. This role strengthens that mission by...
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Performance and Governance Analyst
23 hours ago
Cebu City, Philippines QBE Europe Full timePrimary Details Time Type: Full time Worker Type: Employee The Group Chief Technology Office (CTO) delivers enterprise-wide technology capabilities and services to enhance divisional outcomes. We provide digital, cloud, and engineering services globally, leveraging synergies and driving simplification and consistency. This is achieved by creating reusable...
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Transaction Risk Analyst II
3 days ago
Cebu City, Philippines RealPage, Inc. Full timeJoin to apply for the Transaction Risk Analyst II role at RealPage, Inc. Overview As a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support...
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Transaction Risk Analyst II
16 hours ago
Cebu City, Philippines RealPage, Inc. Full timeJoin to apply for the Transaction Risk Analyst II role at RealPage, Inc. Overview As a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support...
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Compliance Analyst
5 days ago
Cebu City, Central Visayas, Philippines Bershaw Consultancy Full time ₱900,000 - ₱1,200,000 per yearPosition: FinCrime Analyst/Compliance Analyst/AML/KYCLocation: CebuEmployment Type: Full-timeKey Responsibilities:Conduct KYC checks, client due diligence (CDD), and enhanced due diligence (EDD) as required.Review and verify documentation for corporate and individual onboarding.Identify, assess, and escalate potential AML/KYC risks or red flags.Ensure...
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Risk Analyst
23 hours ago
Cebu City, Philippines QBE Europe Full timePrimary Details Time Type: Full time Worker Type: Employee Supports stakeholders in Divisional Teams, QBE Group and/or GSSC by assisting in the implementation and execution of QBE Group’s Risk Management Strategy and OneERM Framework to achieve the desired end state and ensure that Service Level Agreements are met. Providing support to Divisional Teams and...
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Transaction Risk Analyst II
5 days ago
Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱1,200,000 - ₱2,400,000 per yearOverviewAs a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and...
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Compliance and Operations Risk Test Specialist
3 weeks ago
Cebu City, Philippines JPMorganChase Full timeCompliance and Operations Risk Test Specialist Join to apply for the Compliance and Operations Risk Test Specialist role at JPMorganChase Job Description Elevate your career by joining our team, where your analytical skills will drive impactful results in compliance and risk management. Shape the future of risk testing and make your mark in a dynamic...
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Cebu City, Central Visayas, Philippines TASQ Staffing Solutions Full time ₱900,000 - ₱1,200,000 per yearJob Title: Finance Controller Lead Work Setup: Onsite (Cebu) Shift: 10 am-7 pm; Fixed weekends off Qualifications:Bachelor's Degree in Accountancy or Management AccountingAt least 2 years of preparation and audit of PEZA requirements and documents prior to submission will do PEZA, compliance, asset management Local BIR, SSS, Pagibig, Philhealth...