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Conformance Analyst - Registration & Licensing

Conformance Analyst - Registration & Licensing

Buscojobs, Metro Manila, Philippines, Metro Manila, Philippines
7 days ago
Job description

Overview

The provided listing contains multiple risk management and compliance roles across different organizations, with varied responsibilities, qualifications, and locations. The content is currently unstructured and contains formatting issues. The following refined version organizes the information into clear sections per job posting, using only allowed HTML tags and preserving the original information where possible.

Kenvue – Risk Management & Compliance Senior Analyst

Kenvue is currently recruiting for : Risk Management & Compliance Senior Analyst

Location : Manila, Philippines. Reports to RM&C Manager. Posted today.

What You Will Do

Provide regional oversight for finance compliance activities, report to regional Finance Compliance Manager, and drive standardization across the region. Possess deep knowledge in finance processes and controls; guide compliance professionals and partner with senior leaders across the enterprise.

Key Responsibilities

  • Maintain Operational Excellence : strategic task execution, foundational analytics, policy-driven accountability, risk-based issue mitigation, compliance status updates to supervisors and stakeholders, and SOX / documentation requirements.
  • Talent Management : assist in compliance initiatives, training, and rollout of policies across sites in the region.
  • Be a Trusted Business Partner : provide advisory support, collaborate with Global Project Team, address audit observations, and drive corrective actions.
  • Create Game-Changing Innovation : pursue continuous process improvement.

What We Are Looking For

Required Qualifications

  • 4–6 years of work experience; 1–2 years of supervisory experience.
  • Specialized knowledge in underlying business processes and accounting; payroll and finance risk management, SOX, and user access.
  • Strong analytical skills, high professional ethics, and excellent interpersonal skills.
  • Clear, concise communication; adaptability to change and new technologies.
  • Desired Qualifications

  • Supervisory experience; familiarity with SOX documentation; professional certifications (CPP, CPA, CMA, CIA, etc.) preferred.
  • ERP knowledge (SAP or similar) is advantageous; digital automation capabilities.
  • Location : Makati / Philippines; note varies by location.
  • Benefits

  • Competitive benefits package; holidays, vacation, volunteer time, and more.
  • Learning & Development opportunities; employee resource groups.
  • EEO Statement : Kenvue is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.

    Posted today

    Risk Management – Head of Enterprise Risk (Bank)

    Location : Makati City, National Capital Region. Posted 1 day ago.

    Job Description

    We are seeking an experienced Risk Management professional to lead the Bank's Enterprise Risk Management (ERM) framework in accordance with BSP regulations and global risk frameworks. This is an individual contributor role with potential for future management responsibilities.

    Key Responsibilities

  • Develop, implement, and maintain ERM policies and procedures.
  • Review and enhance risk-related policies; support Board in risk appetite and limits.
  • Own the Risk Appetite Framework, KRI guidelines, ICAAP process; lead ICAAP documents and stress testing.
  • Establish risk management tools and integrate risk considerations into strategic decisions.
  • Provide risk reports to Senior Management, Board, and regulators; coordinate with BSP and internal / external stakeholders.
  • Promote risk-aware culture through training and awareness initiatives.
  • Qualifications

  • Bachelor’s degree in Finance / Accountancy / Management / Mathematics or related field.
  • 10+ years in Risk Management, preferably Enterprise / Operational Risk in banking.
  • Strong knowledge of BSP regulations, ICAAP, and global risk standards; policy formulation experience.
  • Excellent stakeholder management and communication skills; ability to thrive in a fast-paced environment.
  • What’s In It For You

  • Opportunity to build and shape the ERM function; close work with CRO and senior leadership.
  • Competitive compensation and benefits; career growth potential.
  • Risk Management Officer – Financial Services (Makati / Philippines)

    Location : Makati, Philippines. Posted today.

    Job Description

    A Risk Management Officer ensures compliance with regulatory standards and internal policies; key duties include KYC, AML, monitoring, training, policy development, and risk assessment.

    Key Responsibilities

  • Conduct KYC and client reviews; monitor compliance; report issues to management.
  • Develop and implement internal policies; maintain documentation; coordinate compliance training.
  • Assess risks in business activities and develop mitigation strategies; prepare due diligence reports.
  • Maintain client files for audits / regulatory reviews; basic accounting knowledge helpful.
  • Qualifications

  • Independent work capability; knowledge of KYC / AML; proficient with Microsoft Office.
  • Excellent written and verbal communication; degree in law, finance, business, or related field.
  • 2 years’ experience in Compliance Officer or similar role.
  • Employer Perks

  • Hybrid setup post-probation; loyalty bonus; HMO; team events; on-site parking; employee benefits.
  • Posted today

    Administrative & Risk Roles (Multiple Openings)

    Various postings include Administrative Assistant with legal / compliance exposure, and Risk Management postings with ERM / BCP responsibilities. These postings emphasize organizational support, policy development, risk reporting, training, and vendor / third-party risk considerations. Locations include Manila, Makati, Taguig, and other Philippine sites. Posted today.

    ERM & BCM Specialist – DigiPlus Interactive Corp.

    Company : DigiPlus Interactive Corp. Philippines; ERM and BCM focused roles with responsibilities including ERM framework implementation, risk assessments, BCM / BCP, BIA, regulatory compliance (DOLE, OSHS, NPC), incident management, and training. Opportunities to work on risk and continuity programs across gaming and digital entertainment platforms.

    Qualifications

  • 2–3 years in risk management, business continuity, or related field.
  • Bachelor’s degree in Business Administration, Risk Management, Information Systems, or related field.
  • Certifications in BCM or ERM are a plus; strong analytical and communication skills; proficiency in MS Office; knowledge of data visualization a plus.
  • Posted today

    Administrative Assistant / Legal Management (General)

    Role includes administrative support and basic legal / compliance tasks; emphasis on confidentiality, document management, and coordination with legal / compliance teams. Qualifications include a bachelor’s degree in Legal Management or related field, strong organization, excellent communication, and proficiency in MS Office. Posted today.

    Note : The original listing contained multiple postings across different companies and locations, with inconsistent formatting and several duplicated sections. The above refinement consolidates the core content into distinct postings with clear sections and standardized formatting while preserving the original information.

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    Analyst • , Metro Manila, Philippines, Metro Manila, Philippines

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