IT Risk Officer

IT Risk Officer Job Summary: Identifies and manages IT-related risks. Develops risk management strategies and ensures compliance with regulations. Qualifications: Bachelor’s degree in IT, Cybersecurity, or related field. At least 5 years in IT risk management or information security. Certifications like CISA or CISSP are preferred. Location and...

IT Risk Officer Job Summary: Identifies and manages IT-related risks. Develops risk management strategies and ensures compliance with regulations. Qualifications: Bachelor’s degree in IT, Cybersecurity, or related field. At least 5 years in IT risk management or information security. Certifications like CISA or CISSP are preferred. Location and...

Job SummaryThe Anti-Fraud Officer plays a crucial role in developing, implementing, and managing the organization's fraud prevention and detection strategies. This position involves conducting thorough investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard the company's assets and...

Compliance Officer Job Summary: Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks. Qualifications: Graduate in Accountancy, Business, or IT-related courses; CPA preferred. 5 years in compliance or audit roles. Familiarity with regulatory requirements and...

Compliance Officer Job Summary: Assists in managing BancNet's Compliance and Data Privacy Program. Works with departments and regulatory bodies to identify and mitigate compliance risks. Qualifications: Graduate in Accountancy, Business, or IT-related courses; CPA preferred. 5 years in compliance or audit roles. Familiarity with regulatory requirements 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...

• 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...

Anti-Fraud Officer Job Summary: Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance. Qualifications: Bachelor’s degree in IT, Accountancy, or related fields. 5 years of experience in fraud prevention or investigation. Proficient in fraud risk management and industry regulations. Location 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...

Anti-Fraud Officer Job Summary: Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance. Qualifications: Bachelor’s degree in IT, Accountancy, or related fields. 5 years of experience in fraud prevention or investigation. Proficient in fraud risk management and industry regulations. Location and...

QUALIFICATIONS: - Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses. - With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution. Proficient on Fraud Risk Management - Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on...

QUALIFICATIONS:- Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses.- With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution.Proficient on Fraud Risk Management- Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on Fraud...

QUALIFICATIONS: - Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses. - With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution. Proficient on Fraud Risk Management - Proficient in Bangko Sentral ng Pilipinas (BSP) and Data Privacy Requirements on...

Job Title: Pollution Control Officer Location: Makati City Company: A.M. Oreta & Co., Inc. Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to...

Fraud Prevention and DetectionThe Anti-Fraud Officer is a critical role in preventing and detecting fraudulent activities within Nityo Infotech. This individual will develop, implement, and manage our fraud prevention and detection strategies, conducting investigations, analyzing fraud trends, and ensuring compliance with regulatory requirements to safeguard...

Job Title: Pollution Control Officer Location: Makati City Company: A.M. Oreta & Co., Inc. Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to...

Job Title: Pollution Control OfficerLocation: Makati CityCompany: A.M. Oreta & Co., Inc.Job Summary: The Pollution Control Officer will be responsible for monitoring and managing environmental compliance on construction sites. This role involves implementing pollution control measures, conducting inspections, and collaborating with project teams to promote...

Responsibilities: Provides analysis and the necessary guidance to corporate for purposes of helping the team to make good investment decisions. Gathers and analyzes financial information and making financial recommendations. Assesses the economic performance of specific companies, industries, or financial enterprises and gives a detailed analysis of the...

KEY RESPONSIBILITIES 1. Operational Leadership • Develop and implement operational strategies aligned with the company’s goals and vision. • Oversee daily operations, including underwriting, sales and marketing, finance, claims processing, customer service, and policy administration. • Ensure seamless coordination between departments to optimize...

KEY RESPONSIBILITIES1.Operational Leadership•Develop and implement operational strategies aligned with the company’s goals and vision.•Oversee daily operations, including underwriting, sales and marketing, finance, claims processing, customer service, and policy administration.•Ensure seamless coordination between departments to optimize efficiency...