Risk and Compliance AVP

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...

Executive search for AVP and VP. Please send resume to One of the world's leading digital banks.JOB DESCRIPTION• Support business development and new products, ensuring compliance with all applicable regulations;• Educate employees on compliance issues, in acting as a contact point for compliance queries, and in establishing policies and/or written...

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...

The main responsibilities include overseeing internal risk management and client engagement procedures, encompassing client acceptance, continuance, and engagement procedures for Internal Audit, Sustainability, SoX, ICAAP, AML, and AAS. Leading teams for assigned engagements and supporting partners in developing business opportunities with clients while...

JOB DESCRIPTION Performs end-to-end assessment activities from planning, execution, up to closure of observations. Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited. Ensures accuracy and timely completion of required information for regular reports. Logs audit reports and updates the status of...

Job Title:Sr. Manager, Governance, Risk and ComplianceJob DescriptionLocation:PHL Makati City - Ayala North ExchangeLanguage Requirements:Time Type:Full time If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents

JOB DESCRIPTION Performs end-to-end assessment activities from planning, execution, up to closure of observations. Works with functional leads and points of contacts, in tracking action plans defined for non-conformances cited. Ensures accuracy and timely completion of required information for regular reports. Logs audit reports and updates the status of...

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...

Governance, Risk & Compliance Head (Senior Officer) Makati, NCR, Philippines Information Security & Data Protection Office Job Openings Governance, Risk & Compliance Head (Senior Officer) About the job Governance, Risk & Compliance Head (Senior Officer)About the JobLocations: MakatiWork Arrangement: HybridOur Information Security and Data Protection Team is...

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...

The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the following responsibilities: Develop and perform compliance...

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...

Stay abreast of changes in financial regulations and ensure the organization's policies and procedures are in compliance with local and international laws.Develop, implement, and maintain an effective compliance program to manage and mitigate regulatory risks.Work closely with legal and business teams to develop and update compliance policies, ensuring they...

As the Fraud Operations Director in a call center environment, you will lead efforts toprevent, detect, and mitigate fraud and risk within the organization. Your responsibilitieswill include determining and detecting fraud, identifying areas of risk, coordinating withthe operations team, implementing self-assessment checklists, evaluating vulnerabilities,...

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents to...

Support business development and new products, ensuring compliance with all applicable regulations;Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate implementation of compliance-related requirements;Advise management on compliance related...

Job PurposeDevelop, implement and manage Company compliance framework to protect the Company reputation and ensure that it operates in the highest standards of compliance in accordance with local and regional regulatory requirements. Critical Accountabilities1. Data Privacy - Promotes and implements compliance with regulatory and reportorial require-ments•...

MAIN RESPONSIBILITIES:CREDIT RISKRisk identification analysis and measurement of BFC's lending and borrowing activities mainly on a portfolio basis.Evaluation and monitoring of the magnitude, direction, and distribution of credit risks across BFC and from a portfolio perspective.Conducting tests on BFC's portfolio so that risks can be properly assessed and...

[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...