Risk Analyst

We are seeking a highly skilled Risk Intelligence Analyst to join our team at China Bank PH. This role involves analyzing data to identify and mitigate operational risks.Key Responsibilities:Analyze data to identify trends and patterns in operational risk events.Develop and implement risk management models to predict and prevent operational risks.Work...

What We're Looking ForThe successful applicant will have over 8 years of relevant experience as a Business Analyst in the global financial services industry. They should possess expertise in AML, transaction monitoring, and risk management. Strong analytical, communication, and stakeholder management skills are also essential.

Job TitleWe are seeking a highly motivated Risk Management Analyst to join our risk management team at Multinational Company. As a key member of our finance team, you will be responsible for identifying and mitigating risks associated with our financial operations.Key Responsibilities:Conduct risk assessments to identify potential threats to our financial...

Operational Risk Business Analyst (GRC System)Work Setup: Hybrid (3x a week onsite, 2x WFH)Work Location: MakatiWork Schedule: Regular/DayshiftJob Description:Understanding and developing detailed requirements and documentation such as user stories, process maps and data flows.Creating, executing and documenting test scripts.Analyzing large volumes of data...

About the RoleWe are seeking a highly skilled Corporate Financial Analyst to join our team at Security Bank Corporation. As a Corporate Financial Analyst, you will be responsible for evaluating assigned companies according to inherent risks and opportunities. You will recommend facilities and levels of business that Security Bank may undertake with the said...

Job Title: IT Controls and Compliance Management AnalystThe PJ Lhuillier Group of Companies is seeking a highly skilled professional to join their team as an IT Controls and Compliance Management Analyst. This role is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the...

The Operational Risk Analytics Officer plays a crucial role in managing the Bank's operational risk. This involves implementing effective risk management tools across the organization and maintaining an operational risk database to inform risk policies and methodologies.To excel in this position, candidates should have a strong understanding of audit, risk...

**Job Description:**We are looking for a highly motivated and detail-oriented IT Governance and Compliance Analyst to join our team. The ideal candidate will have a strong background in IT governance, compliance, or risk management, with excellent analytical, organizational, and communication skills.The successful candidate will assist in the development,...

Job Description:We are seeking a highly skilled Risk Management Business Analyst to join our team at Seven Seven Corporate Group. The successful candidate will have expertise in developing detailed requirements and documentation, creating test scripts, and analyzing large volumes of data.This role requires close collaboration with business stakeholders and...

What We're Looking ForWe are seeking an experienced Collections Manager who can drive recovery performance through real-time monitoring, strategic decision-making, and efficient execution of corrective actions. The ideal candidate will have a strong track record in collections management and expertise in collection-related risk assessment, operational...

About the RoleThe Financial Services Analyst will be responsible for several key areas, including leading the delivery of process improvements and BAU/project initiatives.The ideal candidate will have proven experience in facilitating requirements elicitation and documentation, and translating business requirements into user stories and support technical...

About the Role:We are looking for a highly motivated and experienced Operational Risk Analysis Professional to join our team at Seven Seven Corporate Group. As a key member of our team, you will be responsible for analyzing complex risk scenarios and developing recommendations to mitigate potential risks.The ideal candidate should have a strong understanding...

**Company Overview**WHR Global Consulting is a leading consulting firm that provides expert advice on risk management, audit, and compliance. We are committed to helping our clients navigate complex regulatory environments and minimize risks.**Job Description:**We are seeking a highly skilled Risk Management Strategist to join our team. The successful...

About the Job:We are looking for a highly skilled Financial Risk and Compliance Specialist to join our team at Seven Seven Corporate Group. The successful candidate will have expertise in financial risk management and compliance, as well as experience working with GRC systems.This role requires close collaboration with business stakeholders and technology...

Job Summary:We are looking for a highly skilled Healthcare Analyst and Risk Adjustment Coder to join our team at R1 RCM. As a key member of our team, you will be responsible for ensuring the accuracy and quality of medical coding practices.The ideal candidate will have experience in risk adjustment coding and a strong understanding of ICD-10 CM codes and...

• 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...

We are seeking an experienced Threat Intelligence Analyst to join our Information Security & Data Protection Office in Makati City. As a Threat Intelligence Analyst, you will provide thought leadership in developing and improving the Bank's Cybersecurity program, enhancing its posture and resiliency.The ideal candidate will have a bachelor's degree in either...

• 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...

MediCard Phils., Inc., one of the country's prominent HMOs, was founded and run by Doctors, adhering to the concept of service-oriented total health care.The company continues to innovate and reduce health maintenance costs without compromising quality.M mediCard boasts an impressive network of over 1,000 hospitals and clinics nationwide, serving more than...

About the JobVendor Information Security AnalystWe are seeking an experienced professional to join our team as a Vendor Information Security Analyst.Key Responsibilities:Perform risk assessments of vendors to identify potential security risks.Develop and implement strategies to mitigate identified risks.Collaborate with cross-functional teams to ensure...