Risk Assurance Supervisor

Responsibilities: Manage the risk assessment process. Collaborate with other departments to ensure that all areas of the organization are included in the risk assessment process. Develop and maintain risk management policies and procedures. Analyze data and prepare reports on identified risks and mitigation strategies. Monitor and report on the effectiveness...

PERFORMANCE AND RISK MANAGEMENT SUPERVISORPublished on May 9, :00 AMDepartment: Operations and Maintenance ManagementRegion: Head OfficeNumber of vacancies: 1Key Responsibilities:Reporting to the Operational Management Manager, the successful candidate will be: Responsible for the effectivesupervision of various compliances from different Operations and...

Talent Acquisition and Retention | Recruitment Operations | Account Management | Human Resources (HR Business Partnership) | People ManagementOverview:The ING Think Forward Strategy aims to create a differentiating customer experience, enabled by simplifying and streamlining our organization, further striving for operational excellence, enhancing the...

Credit Risk Analytics (AVP to VP) Urgent HiringJOB DESCRIPTION Responsible for helping develop a long term and sustainable credit risk strategy for the identified segment in coordination with HO and for its adherence to the Risk Appetite Statements and applicable group policies Actively collaborate in the development of a new and flexible decision engine...

[Platform] Risk EngineerBackgroundGlobal Customer Reporting for Payments (GCRP) is the Reporting Application engine for Wholesale Banking, connecting all countries, through all WB channels and Backoffices. Because GCRP is a crucial application, the risk control requirements are stringent.Role descriptionYou will be responsible for assuring the effectiveness...

[Platform] Risk EngineerBackgroundGlobal Customer Reporting for Payments (GCRP) is the Reporting Application engine for Wholesale Banking, connecting all countries, through all WB channels and Backoffices. Because GCRP is a crucial application, the risk control requirements are stringent.Role descriptionYou will be responsible for assuring the effectiveness...

Job Summary:As Head of Risk for ING Hubs PH you will play a crucial role in managing and refining the compliance and non-financial risk agenda of the entity by maintaining a robust risk structure by raising the necessary level of awareness at all levels and alignment on guidelines and regulations within external and internal teams, assuring that positive a...

About the RISE GroupIn 2012, a team of software developers found themselves jumping through hoops, past cracks, and over spikes just to set up a connection for their office in Cebu, Philippines. What's more: almost every other business they knew had the same experience.By 2015, the cause for better connectivity found itself an advocate: RISE was established...

Position Overview:The Project Supervisor will oversee and coordinate the successful execution of various projects within the organization. They will be responsible for ensuring that projects are completed efficiently, within budget, and in alignment with organizational goals and strategies.Responsibilities:Plan and implement projects: Develop comprehensive...

We are looking for an Operations Risk Management Head for our client in Makati.Role: Operations Risk Management HeadJob Rank: AVPIndustry: BankingLocation: MakatiSet up: OnsiteSchedule: Mon-Fri, dayshiftSalary: Up to 200kPrimary Job Scope:The Operations Risk Management Head will be responsible to lead in the design, and implementation of the operational risk...

Conduct of Self Evaluation semi-annually Review of the Compliance Self-Evaluation test forms Self-Inspection Additional manpower in conducting the self-inspection Supervise and collate the test forms Review and routing of the test forms Review and routing of regulatory issuances Assist in Compliance trainings Preparation of Compliance training minutes &...

Analyzing betting patterns, monitoring bets and executing players activity Analyze results for suspicious transactions, questionable player accounts and bonus abusers Implementing new tools and strategies to improve the risk setup Actively conduct analysis of transactions and accounts to know fraudulent activity Careful monitoring of possible money...

About The RoleAs a Branch Quality Assurance Cluster Head, you will be responsible in monitoring and ensuring that branches and BBOG support units are compliant with the bank's established policies and procedures, internal controls, and other regulatory agencies.How You'll ContributeReports/Investigate any internal and external frauds and major operational...

Monitors and reviews the quality of products or services, as well as the performance of the workforce Develops and implements quality policies, procedures, and standards that align with the company and regulatory requirements Coordinates and communicates with senior management, production departments, vendors, and customers on quality issues and solutions...

The IT Project and Quality Assurance Senior Manager leads the business userstechnology support team in the analysis, design, testing, project management, andimplementation of core and supporting business, financial, and operational systems.Job Responsibilities:Business Requirements Analysis and Documentation; Quality Assurance TestingElicits, determines, and...

Information Risk Assessment Specialist page is loaded Information Risk Assessment Specialist Apply locations Makati City time type Full time posted on Posted 30+ Days Ago job requisition id JR We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our...

R&D Supervisor - Fats, Oils, Dairy, SaucesHR Professional | Certified Transformative CoachThe R&D Laboratory Supervisor is responsible for leading and managing the research and development activities for their assigned laboratory and product category.The main responsibility is to proactively drive and oversee the development, innovation and renovation/...

•We are looking for a graduate of B.S. ECE, B.S. Electronics Engineering or any 4 year Engineering related course, with or without PRC license.•The applicant must have at least more than 2 years experience handling subordinates as a supervisor/manager•The applicant must be good in troubleshooting.•The applicant must be computer literate.•The...

Agency Business Development Consultant at BPI-AIA Life Assurance | Prosple Philippines Search Jobs Search Employers Advice Top 100 Employers Forum Sign in Post job Home Employers BPI-AIA Life Assurance Opportunities BPI-AIA Life AssuranceOverview ApplyJobs & Opportunities 14 ExploreEvents Agency Business Development Consultant Cebu City With BPI...

ROLE PURPOSE:To support the Group Controller in – (1) finance operations; (2) management, operation and maintenance ofoverall finance control framework of the Group through the implementation of effective quality assurance andcontinuous improvement initiatives; and (3) managing change processes resulting from digitization and processenhancement...