Jobs: risk control

The Risk Control professional is responsible for identifying, assessing, and minimizing potential risks that could negatively impact an organization's operations, finances, reputation, or compliance status. This role involves monitoring internal processes, implementing control measures, ensuring adherence to policies and regulations, and providing...

Job Description:We are looking for a detail-oriented and analytical Risk Control Officer to monitor, assess, and manage operational risks. The ideal candidate will help ensure compliance, detect irregular activities, and protect company assets through effective risk control strategies.Qualifications:Female applicant onlyBachelor's degree in any...

PalmPayis a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding.We are expanding our presence in the Philippines through mobile installment programs for Transsion brands (Tecno / Infinix / Itel), enabling consumers to enjoy flexible and...

PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding.We are expanding our presence in the Philippines through mobile installment programs for Transsion brands (Tecno / Infinix / Itel), enabling consumers to enjoy flexible and...

Main ResponsibilitiesSite Management: Implement the strategies of the Chinese headquarters locally in the Philippines. Be fully responsible for daily operational risk management and control, compliance implementation, and cross-functional coordination at the site to ensure its stable operation under the premise of safety and compliance.Risk Control and...

Job Description:- Monitor user betting data in real time and detect and analyze abnormal betting behaviors in a timely manner.- Conduct data analysis on user betting behavior, identify potential risks and provide corresponding suggestions.-When abnormal betting, account activity or other high-risk behaviors are discovered, emergency response measures will be...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe Risk Analyst Business Controls is responsible for ensuring the GSSC adheres to the relevant policies and standards that govern Risk and Control Self-Assessment across QBE. Specifically, this role will provide assurance that GSSC Line 1 are meeting the requirements of the Risk and Control...

Primary DetailsTime Type: Full timeWorker Type: EmployeeThe Risk Analyst Business Controls is responsible for ensuring the GSSC adheres to the relevant policies and standards that govern Risk and Control Self-Assessment across QBE. Specifically, this role will provide assurance that GSSC Line 1 are meeting the requirements of the Risk and Control...

DescriptionAbout Citco: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit...

DescriptionAbout Citco: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit...

DescriptionAbout Citco: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please visit  About the...

About Citco: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please visit  About the Team &...

We're looking for a Senior IT Risk Analyst to strengthen IT risk management and governance. You'll help identify, assess, and mitigate IT risks, working closely with IT teams, business stakeholders, and risk functions.What You'll DoEnhance IT risk management frameworks and processesConduct operational IT risk assessments and support mitigation planningReview...

CLIENT PROFILE: A global financial services leader driving innovation, integrity, and resilience across insurance, wealth, and asset management.Work Location: Diliman, Quezon CityWork Setup: Hybrid(3 days onsite, 2 days WFH)Work Schedule: Night ShiftWe're seeking a Senior Risk & Control Analyst to join our growing team. In this role, you'll play a key...

About CitcoJOB DESCRIPTIONCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.For more information about Citco, please visit About The Team...

CLIENT PROFILE: A global financial services leader driving innovation, integrity, and resilience across insurance, wealth, and asset management. Work Location: Diliman, Quezon City Work Setup: Hybrid(3 days onsite, 2 days WFH) Work Schedule: Night Shift We’re seeking a Senior Risk & Control Analyst to join our growing team. In this role, you’ll...

CLIENT PROFILE: A global financial services leader driving innovation, integrity, and resilience across insurance, wealth, and asset management. Work Location: Diliman, Quezon City Work Setup: Hybrid(3 days onsite, 2 days WFH) Work Schedule: Night Shift We’re seeking a Senior Risk & Control Analyst to join our growing team. In this role, you’ll...

We’re looking for an **Senior Risk & Control Analyst** to join our team at MBPS. In this role, you will be providing support to the Global Wealth Asset Management Risk Groups in the effective management of Operational Risks.  This position supports Line 2 Risk team in the implementation and execution of an effective risk governance and management...

PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding.We are expanding our presence in the Philippines through mobile installment programs for Transsion brands (Tecno / Infinix / Itel), enabling consumers to enjoy flexible and...

PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding.We are expanding our presence in the Philippines through mobile installment programs for Transsion brands (Tecno / Infinix / Itel), enabling consumers to enjoy flexible and...