Risk Officer

Duties and Responsibilities: - Continuously monitor the company’s operations to identify potential risks, vulnerabilities, or irregularities. - Conduct routine checks and audits to detect any fraudulent or suspicious activities that may jeopardize the company's integrity. - Actively monitor operational processes for signs of fraudulent behavior or other...

Duties and Responsibilities: - Continuously monitor the company’s operations to identify potential risks, vulnerabilities, or irregularities. - Conduct routine checks and audits to detect any fraudulent or suspicious activities that may jeopardize the company's integrity. - Actively monitor operational processes for signs of fraudulent behavior or other...

Salary: 28,000 - 30,000• Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk.The department is expected to uphold and protect the organization’s assets, reputation and stakeholders against potential financial losses due to fraudulent activities• The Risk...

QUALIFICATIONS Bachelor’s degree in information technology, Cybersecurity, Risk Management, or a related field With at least 5 years of experience in IT risk management, information security, or related fields. Advanced degree or professional certifications (e.g., Certified Information Systems Auditor (CISA), Certified Information Systems Security...

QUALIFICATIONS Bachelor’s degree in information technology, Cybersecurity, Risk Management, or a related field With at least 5 years of experience in IT risk management, information security, or related fields. Advanced degree or professional certifications (e.g., Certified Information Systems Auditor (CISA), Certified Information Systems Security...

Job DescriptionWe are seeking a highly skilled Risk Officer to join our team at CEPAT KREDIT FINANCING INC.About the RoleThe successful candidate will be responsible for identifying, assessing, and mitigating risks that could impact our business operations. This is a key role within our organization, and we are looking for someone with a strong background in...

Job SummaryWe are seeking an experienced IT Risk Officer to join our team at Nityo Infotech. As a key member of our organization, you will play a vital role in identifying and managing IT-related risks. Your expertise in developing risk management strategies and ensuring compliance with regulations will be invaluable in maintaining the integrity of our...

At TASQ Staffing Solutions, we seek a highly skilled Compliance Officer to join our team.Job Description:We are looking for a dedicated professional to oversee the compliance of our group with regulatory rules and internal policies. The ideal candidate will have a strong background in risk management and be able to monitor business operations to prevent...

We are seeking a highly skilled and experienced Chief Risk Management Officer to join CIMEM Consumer Distributors Inc.Job SummaryThe successful candidate will be responsible for overseeing the implementation of audit controls and review processes related to route operations, ensuring that all cash collections are intact and deposited daily, and monitoring...

Job Title: Chief Information Risk OfficerAbout the Role:We are seeking a seasoned IT Audit Manager to join our team at Manpower Core Group Inc. as a Chief Information Risk Officer.Key Responsibilities:Assist the Internal Audit management, Board of Directors, and Senior management in evaluating and improving the effectiveness of internal controls, risk...

At Nityo Infotech, we are seeking a highly skilled Compliance Officer to join our team. This role will be responsible for ensuring the company's compliance with various regulatory requirements and risk management practices.About the Role:The Compliance Officer will be responsible for setting up and maintaining effective compliance programs, as well as...

Job Overview:A Risk and Compliance Officer is needed by J-K Network Services to oversee risk management policies and procedures, ensuring the company's compliance with regulatory requirements. This role requires strong analytical skills and attention to detail.About J-K Network Services:J-K Network Services is a financial company providing used car loans...

About the JobEastWest Bank is seeking an experienced IT Risk Officer to join our Technology and Productivity Team in Makati City.The ideal candidate will lead the IT Risk Management program, identifying, evaluating, and reporting on IT risks in compliance with internal and external standards.ResponsibilitiesDevelop and manage risk remediation plansLiaise...

At WHR Global Consulting, we are seeking a highly skilled Financial Risk Investigator to join our team. As a key member of our risk management department, you will play a vital role in ensuring the integrity and security of our financial transactions.Job SummaryWe are committed to delivering exceptional customer service while maintaining the highest...

Job Description: We are seeking a highly skilled Risk Management Specialist to join our team at One Source Facility Services Corporation.">About the Role: As a Risk Management Specialist, you will be responsible for identifying and assessing compliance risks, conducting audits and investigations, and analyzing risk assessments. You will also provide support...

About Annolas IncWe are a dynamic company looking for a skilled Risk Control Analyst to join our team.Job DescriptionThe Risk Control Analyst will be responsible for analyzing betting patterns, monitoring bets, and executing player activity. This includes analyzing results for suspicious transactions, questionable player accounts, and bonus abusers. The...

Job DescriptionWe are seeking a highly skilled and experienced High Risk Professional to join our team at Annolas Inc.About the Role:Analyze complex betting patterns, monitor transactions, and execute player activity to ensure a safe and secure environment.Identify suspicious transactions, questionable player accounts, and bonus abusers, and implement...

About One Source Facility Services CorporationWe are a dynamic company looking for a Compliance Risk Management Specialist to join our team.Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to oversee compliance issues, audit and investigation processes, and risk assessment analysis. The ideal candidate will have experience as...

- Develops and maintains financial systems - Plans, directs, and controls accounting and financial operations - Prepares reports and documents covering accounting transactions for management review - Ensures that accurate records are kept by standard practices - Establishes budgets, forecasts future cash flows, provides periodic financial analysis - Monitors...

JOB DESCRIPTION- Develops and maintains financial systems- Plans, directs and controls accounting and financial operations- Prepares reports and documents covering accounting transactions for management review- Ensures that accurate records are kept by standard practices- Establishes budgets, forecasts future cash flows, and provides periodic financial...