Risk and Compliance Specialist

Job Description As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’s operations, systems, and processes comply with internal policies, regulatory standards, and contractual obligations. You will perform detailed compliance audits, identify gaps and risks, and support the implementation of control frameworks that...

The Risk and Compliance Analyst ensures that business operations follow internal policies, regulatory standards, and contractual requirements. The role involves conducting compliance reviews, identifying risks, and supporting the implementation of strong control frameworks. Key Responsibilities Perform end-to-end compliance audits and internal control...

Job Description As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’s operations, systems, and processes comply with internal policies, regulatory standards, and contractual obligations. You will perform detailed compliance audits, identify gaps and risks, and support the implementation of control frameworks that...

The Risk and Compliance Analyst ensures that business operations follow internal policies, regulatory standards, and contractual requirements. The role involves conducting compliance reviews, identifying risks, and supporting the implementation of strong control frameworks. Key Responsibilities Perform end-to-end compliance audits and internal control...

Roles and ResponsibilitiesCompliance Auditing & Internal ControlsConduct end-to-end compliance and internal control reviews across business functions.Evaluate processes for compliance with regulatory, policy, and contractual requirements.Identify control weaknesses, assess operational and compliance risks, and recommend corrective actions.Develop and...

Position Summary:The Compliance Associate/Specialist will support the compliance function by ensuring the company adheres to all applicable laws, regulations, and internal policies. The ideal candidate will have experience working with Cleopatra (or similar compliance platforms) and will be familiar with EMI and FinTech regulatory frameworks, including...

Sales and Travel Compliance SpecialistRole SummaryThe Sales & Travel Compliance Specialist is responsible for handling client inquiries, closing collective tour bookings, and supporting the visa application process for all departing clients. This role ensures smooth coordination between sales, travel compliance, and operations—managing client...

FGS East Asia Technical Resource Management Inc. Is actively looking for Deployment and Compliance Specialist, an essential role that ensures the smooth and lawful deployment of Filipino professionals to global destinations.As a Deployment and Compliance Specialist, you will:Oversee the end-to-end deployment process, ensuring full compliance with DMW...

Job Summary:The Risk Manager will be responsible for overseeing the organization's risk management framework with a primary focus on credit risk. This role involves identifying, assessing, monitoring, and mitigating potential risks that may impact the company's financial performance and strategic objectives. The Risk Manager will lead the development and...

Qualifications:Bachelor's degree in Business Administration, preferably Finance or Economics or related fieldAt least 1 or 2 years of experience or familiarity with Enterprise Risk Management (ERM), Business Continuity Management (BCM), and Environmental, Social, and Governance (ESG) is an advantageHave a good experience in handling large sets of data and...