Search Results: 6,425 vacancies
...Work Setup: Office Based
Work Category: Full Time
Work Schedule: Mondays to Fridays, 7:15 AM to 5:15 PM
Legal Compliance Officer
LOCATION
Canlubang, Calamba City
SCHEDULE... ...range of legal support to strengthen risk management and internal control processes...
Circa Logica Group
Calamba City, Laguna
4 days ago
...ready to embark on an exhilarating journey in the world of risk management and compliance? Our innovative Australian mortgage company is on the... ...individual to join our team as a Junior Risk and Compliance Officer! By joining our ranks, you'll play a crucial role in...
...around the world.
Job Description:
Summary
The manager compliance and controls is responsible for overseeing the compliance and... ...policies, procedures, and standards are adhered to and that the risks are mitigated. The manager compliance and controls also provide...
...known as Notifiables & Information Request Compliance (NIRC)] team is responsible for reporting... ...handling, have the ability to exercise risk mitigation to de-escalate fraught conversations... ...’s move the world forward, together.
Offices continue to be central to collaboration...
Uber
Taguig
16 hours ago
...organisation that touches every part of Uber!
About the Role
Risk and Compliance Specialists verify the authenticity and compliance of... ...work with us, and let’s move the world forward, together.
Offices continue to be central to collaboration and Uber’s cultural...
Uber
Taguig
2 days ago
...UBO identification
• Conducting PEPs (Politically Exposed Persons) screening, sanctions screening, and adverse media checks
• Compliance with regulations and attainment of client specific processing requirements
• Where necessary, conduct client outreach to obtain...
...tasked to perform the following:
Provide support to the Risk and Compliance Manager for driving an ethical and legally compliant Shared... ...Employment type Full-time
Job function
Compliance Officer - Remittance & Fund Transfers
Quality and Compliance Specialist...
Sun Life
Taguig
4 days ago
.... operates within law by developing and enforcing company guidelines and monitoring compliance in the food and beverage industry.
Review and update internal policies to minimize risk of regulatory violations.
Conduct audits and work with departments to ensure compliance...
20000 Php
...all company documents to identify legal risk and ensure that the same is addressed, corrective... ....
4. Acts as secondary Data Privacy officer, as support for the Data Privacy Officer... ...conducted and suggest measures by which compliance can be maintained, risks can be managed...
HOLISTIC APPROACH SYSTEMS INC
Santa Rosa City, Laguna
a month ago
...from a central bank.
What you'll do
Assists the Senior Risk Officer in the execution and continued enhancement of the Coin's ORM... ...revisions of policies, procedures, and agreements to ensure compliance with the regulatory process.
Ensures that deviations from...
Coins.ph
Taguig
4 days ago
~ to advance their career in credit risk management
About Our Client
The client is a global leader in energy with a long history in business. They are fast growing company and focus on renewable energy.
Job Description
The Junior Credit Risk Associate is...
Michael Page
Taguig
2 days ago
...Function
Audit, Legal, Risk, and Compliance
Job Summary
~ The overall purpose of the position is to assist the Enterprise Risk Division... ...Report (bank-wide). Coordinates with the respective Account Officers on providing the status of past due accounts, collection...
...edge financial solutions. We are seeking an Compliance specialist with expertise in BSP (Banko... ...Reports (STRs).
Conduct regular risk assessments to identify and mitigate potential... ...least one (1) year of assistant compliance officer experience in fintech or financial...
...PLEASE FILL UP THE LINK BELOW TO PROCEED WITH YOUR APPLICATION; NO ANSWERED FORM WILL NOT BE PROCESSED.
The Compliance Officer is responsible for facilitating and managing the permitting process to ensure compliance with all relevant regulations and laws. Involves...
...Job Summary: As the Chief Compliance Officer, you'll oversee all regulatory compliance aspects within our organization. Reporting to the CEO... ...industry standards. Collaborating with teams, you'll mitigate risks and foster a compliance-oriented culture....
...management information systems and analytics support to assess the overall portfolio health & quality based on key delinquency and risk indicators and appropriate support for analytics to drive risk-based collection strategies across all consumer products.
Requirement...
...The Business Risk Analyst II is a developing professional role. Applies specialty area... ...possible considerations that management and compliance should evaluate.
Break down technical... ...skills
~ Proficient in Microsoft Office with an emphasis on MS Excel
~ Self-motivated...
Citigroup Inc.
Taguig
3 days ago
16000 Php
JOB SUMMARY
-Responsible to monitor the Corporate Compliance and Data Privacy Program.
-To Ensure that all business operations are in accordance with the laws and regulations.
JOB DUTIES AND RESPONSIBILITIES
Compliance Responsibilities
-Develop and implement effective...
The Village Sports Club
Parañaque
28 days ago
...Job Description:
As a member of the company's risk management team, the Risk Control Officer is responsible for monitoring, evaluating, and managing... ...Track and update risk management policies to ensure compliance with regulations and company requirements.
5. Assist...
...within your reach!
Position Title:
Market and Liquidity Risk Officer
Job Summary:
Responsible for the identification, analysis... ...perform control of risk through monitoring and reporting of compliance limits.
Role Exposure:
Expand the knowledge in...
