Find your dream job now!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Compliance and Risk Officer, Location: Philippines

Page: 1

Compliance and Risk Officer

of general insurance solutions in Asia. About the role: The Compliance & Risk Officer will be responsible mainly... for operationalizing the Company's enterprise management framework. Additionally, the Compliance & Risk Officer will lend support...

Location: Philippines
Posted Date: 16 Nov 2024

Trust Risk and Compliance Officer

Your Role The Trust Risk and Compliance Officer is responsible in performing Operational Risk, Compliance & Business... and accurately met. The incumbent is expected to assist the Risk & Compliance Head (R&C) (who also acts Deputy Internal Compliance...

Posted Date: 05 Nov 2024

Risk and Compliance Officer ( Information Security Specialist)

Our Ka-Eastern Risk and Compliance Officer : Conducts security review of technology projects across the organization... Risk and Compliance Reports to management. The ideal candidate must be: A graduate of Computer Science, Computer...

Location: Philippines
Posted Date: 25 Oct 2024

Risk and Compliance Officer (Weekends Off + Performance Bonus)

requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance... experience in fraud and risk management, internal control, audit and/or compliance. Willing to attend face-to-face interview...

Posted Date: 20 Oct 2024

Officer - Compliance Risk Management Intermediate Analyst

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing... investigating and responding to raised compliance risk management issues and preparing routine correspondence. Interacting...

Posted Date: 06 Nov 2024

Corporate Compliance and Risk Management Officer

Job Description: Assist the management in providing overall leadership and guidance for managing risk throughout the... company and provide assistance to the Compliance Department by providing regulatory updates and monitor compliance...

Posted Date: 25 Oct 2024

Risk and Compliance Officer

role, we are seeking an experienced Risk and Compliance Manager who will be responsible for developing, implementing... and maintaining our risk and compliance programs and frameworks. This role will ensure we adhere to all regulatory requirements...

Posted Date: 21 Oct 2024

Governance, Risk, Assurance, and Compliance Specialist

Job Purpose: The Governance, Risk, Assurance, and Compliance (GRAC) Specialist oversees and implements the enterprise... also acts as the Compliance Officer for Privacy (COP), ensuring adherence to privacy-related regulations. Furthermore...

Location: Philippines
Posted Date: 25 Oct 2024

Communications Specialist (under Legal, Compliance, Risk & Assurance)

on internal communications for the Legal Compliance Risk and Assurance area (LCRA) as well as administrative support tasks for the... Preferably has past work experience as communications officer or a similar role Excellent written and verbal communications...

Location: Philippines
Posted Date: 21 Oct 2024

Environmental and Social Risk Officer

Department Head and Chief Sustainability Officer in ensuring the timely and complete compliance with ESMS-related directives... support in ensuring compliance with the BSP directives relevant to mitigating Environmental and Social risks...

Posted Date: 16 Nov 2024

Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid)

material aggregate risks. We’re currently looking for a high caliber professional to join our team as Officer, Market Risk... where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk...

Posted Date: 15 Nov 2024

Market and Liquidity Risk Officer - ShopeePay

. Job Description: Oversight and implementation of Operational Risk related activities in ShopeePay under the RMO with compliance to BSP Circular... Officer in performing risk related activities such as, but not limited to, stress testing, scenario analysis, RCSA, Incident...

Location: Philippines
Posted Date: 13 Nov 2024

Operational Risk Management Officer

to the Team Lead, ORM Head, Risk Owners, and Chief Risk Officer, where relevant. Create ORM-related reporting, management... Management, Operational Risk, Governance and Auditing , Audit and Compliance preferably within bank or a financial institution...

Location: Philippines
Posted Date: 08 Nov 2024

Risk Management Officer

Job Summary The Risk Officer would primarily be responsible for assisting the Head of the Risk Management Office in the... Business Continuity Management Policy and Plans of the Exchange. The Risk Officer will also assist the Head of the Risk...

Posted Date: 08 Nov 2024

Risk Officer

Role Summary: The Risk Officer is responsible in creating risk policies and processes for an organization. Provide... in fields related to various areas of risk management, internal or external audits, compliance, strategy development...

Posted Date: 26 Oct 2024

Risk Officer

compliance with internal limits and report all liquidity limit and market limit excesses to the appropriate Chief Risk Officer...) and approved internal corporate policies, the Market and Liquidity Risk Management Officer is primarily responsible for identifying...

Location: Philippines
Posted Date: 26 Oct 2024

Risk Officer

compliance with internal limits and report all liquidity limit and market limit excesses to the appropriate Chief Risk Officer...) and approved internal corporate policies, the Market and Liquidity Risk Management Officer is primarily responsible for identifying...

Location: Philippines
Posted Date: 26 Oct 2024

Internal Audit & Risk Officer | Hybrid Set-up

reporting to the Head of Legal, Risk and Compliance. Your overall objective is to support the risk, internal audit...: 2 years (Required) Risk Officer: 2 years (Required)...

Posted Date: 26 Oct 2024

Risk and Information Security Officer

Provides support to the Chief Compliance Officer in overseeing the risk taking activities across the Bank... capabilities. Documents, updates, and disseminates risk management-related PGPs, ensuring compliance with relevant laws...

Location: Philippines
Posted Date: 25 Oct 2024

Security Consulting and Risk Officer

of expertise. Must have 3 - 5 years of experience in as a Security Consulting and Risk Officer. General understanding of regulatory... governance, risk and compliance related duties and responsibilities as directed by the Department Head. Job Type: Full-time Pay...

Posted Date: 25 Oct 2024