Regulatory Risk Management Jobs

Job Summary:The Safety Officer is responsible for overseeing the safety and health of workers by ensuring that safety protocols are followed, hazards are

Responsibilities:Develop and implement compliance policies and procedures to ensure adherence to applicable laws, regulations, and company standards.Conduct

Job DescriptionPosition OverviewA Compliance Specialist's primary responsibility is to play a pivotal role in risk mitigation by adhering to the client's

QualificationsBachelor's Degree in AccountingPrevious work experience as Accounting Manager and Finance Manager for 10 years.Strong understanding in finance,

Qualifications:Bachelor's degree in Computer Science, Information Technology, or a related field.Minimum of 5 years of experience in project management, with a

Qualifications:Bachelor's degree in Computer Science, Information Technology, or a related field.Minimum of 5 years of experience in project management, with a

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to

We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines

Job Title: Credit Management Associate Schedule: Mid ShiftWork Set up: Hybrid ( 3 days onsite & 2 days WFH )Location: Taguig CitySalary Package: Credit

Job Title: Credit Management LeadSchedule: Mid ShiftWork Set up: Hybrid ( 3 days onsite & 2 days WFH )Salary Package: 71,383.00 = 63,000 Basic Pay + 8,383

Skill and Qualifications: ? At least 3 years of regulatory and (licensing or risk management)? Understanding of sophisticated licensing and reporting issues.?

Support the development of a risk-aware culture within the organization.Requirements Bachelor's degree in Risk Management, Finance, Business Administration,

Location: Pasay CityA. Job Description1. Assists in Financial Management• Budgets and Management Reportingo Assists in the preparation of management reports

The Head of Internal Control is responsible towards the delivery of value-adding internal audit service to stakeholders through a disciplined approach in

Qualifications:Bachelor's degree in Business, Engineering, IT, or a related field.PMP or equivalent project management certification (e.g., PRINCE2, Agile,

Job Overview:The Information Security Manager is responsible for overseeing the institution's information and data security. The ISO manages the organization's

Reporting directly to the CEO, the Compliance Officer must ensure that the organization's corporate processes and procedures adhere to its internal standards

Work with senior managers to efficiently develop budget proposals, provide access to project finance information, and ensure contract/grant compliance and

QualificationsBachelor's degree in CS/IT/ECE/ Computer Engineering or other related course.Has 3-5 years' experience in Quality Assurance.Female