Risk Compliance Officer Jobs in Parañaque City

Dempsey Resource Management Inc - Makati City, National Capital Region

, and managing the implementation of compliance program which includes identification, monitoring and mitigating the compliance risks. - Assist the Compliance Officer In developing, implementing, and maintaining

from: jobslin.com - More than 30 days ago

People's Credit Network Finance Inc., - Cubao, Calabarzon

and compliance violations. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. Assess company operations to determine compliance risk. Ensure all employees

from: jora.com - 17 days ago

WHR Global Consulting - Makati, National Capital Region

Department : Audit and Compliance Reports to : Audit and Compliance Head MAIN PURPOSE OF THE JOB: The Risk Management Officer is responsible to identify risk through systematic risk assessment 40000

from: jobslin.com - More than 30 days ago

Newmoon PH - Emerge Nutra Solutions Inc. - Taguig, Philippines

in mitigating risks, maintaining ethical standards, and promoting a culture of compliance within the organization. The Compliance Officer collaborates with various departments to identify potential compliance

from: bossjob.ph - More than 30 days ago

Colcap Servicing Pty Ltd - Taguig, Metro Manila

and feedback to improve application quality for mortgage underwriters and administration teams. Collaborate with compliance officers to identify risks and ensure adherence to regulations. Help develop and uphold

from: kalibrr.com - More than 30 days ago

RCX Recruitment Inc. - Makati, National Capital Region

40,000 - 60,000 Required Experience: -BSc/BA in Law, Business, Finance or a related field -Proven experience as a Risk Officer in the Banking / Finance industry. -Knowledgeable with BSP Regulation 60000

from: jobslin.com - More than 30 days ago

WHR Global Consulting - Makati, National Capital Region

and executing audit processes, with strong emphasis on compliance and operational risk across department. This role is focus on enforcing company policies and procedures align with regulatory and ethical standard 70000

from: jobslin.com - More than 30 days ago

Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila

the organization. This role ensures compliance with all relevant AML regulations and safeguards the organization against risks associated with money laundering and terrorist financing. The AML Compliance Officer

from: jora.com - 29 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

) compliance program. The AML Officer shall ensure that the bank adheres to regulatory requirements and industry best practices to mitigate the risk of money laundering and financial crimes. Duties

from: jobslin.com - More than 30 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

requirements are complete. This position involves assessing applicants’ creditworthiness, ensuring compliance with internal policies, and maintaining risk management standards. The role requires close attention

from: jobslin.com - More than 30 days ago