Risk Control Officer

Qualifications - Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent - Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution - Must be familiar with auditing standards, accounting...

Education and Experience Candidate must possess at least Bachelor\'s Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution Must be familiar with auditing standards, accounting...

Here's an overview of your future role:Employment Type: Full-timeSchedule: Day ShiftWork Arrangement: Hybrid, WFH once a weekWhy choose us?Competitive industry standard compensation packageHMO coverage upon regularization.30 Leave credits per year consumed at your discretion and commutable to cash.Employee engagement activities.What awaits you in this role? ...

Overview Here’s an overview of your future role: Employment Type: Full-time Schedule: Day Shift Work Arrangement: Hybrid, WFH once a week Why choose us? Competitive industry standard compensation package HMO coverage upon regularization. 30 Leave credits per year consumed at your discretion and commutable to cash. Employee engagement activities. What...

Overview AU Risk Advisory Consultant is a key position of the division with responsibility for conducting assurance and advisory procedures, effectively working with clients, projects and staff, with a focus on internal audit and related engagements. High requirements of research, planning and delivering risk advisory services (i.e. fieldwork). Consultants...

Guard the Cloud Infrastructure Driving Podcast and Video Innovation Lead with clarity where data velocity meets media innovation. Help a remote recording and video platform earn trust every release by translating regulations into precise, testable controls. This international opportunity fuels a global career grounded at home-designing policies, automating...

Overview As a Manager for Fraud Management, you will play a pivotal role in protecting Data Analytics Ventures Inc. (DAVI) and its Go Rewards members from the cost, inconvenience, and damage arising from fraudulent activities. You will have business ownership for DAVI’s fraud and abuse functions. This includes partnering with internal and external...

Key Objective Oversight of all legal, risk and compliance obligations for Philippines legal entities (Philippines Branch Office & Chubb Business Services) inclusive of local requirements and obligations pursuant to each Chubb entity. This includes all entities CBSP currently provides services for located in the Philippines, Singapore, Hong Kong, Australia...

Support model risk management and validation for SeaBank’s Risk Management team, contributing to financial technology innovation. Your Role: Key responsibilities include: Supporting the Model Risk Officer in enhancing the Bank's model risk policy. Assisting in the regular review of all Bank models and conducting model risk assessments for new products and...

Your Role: Key responsibilities include: Supporting the Model Risk Officer in enhancing the Bank's model risk policy. Assisting in the regular review of all Bank models and conducting model risk assessments for new products and processes. Participating in developing models for the Risk Management team. Employing effective challenge and proposing...