Risk Control Specialist
3 weeks ago
About the role This is an exciting opportunity for a talented Risk Control Specialist (Chinese/Mandarin) to join our dynamic team in Makati City Metro Manila. As a full-time Risk Control Specialist, you will play a crucial role in overseeing and managing the risk control processes within our Information & Communication Technology operations. What you’ll be doing Responsible for implementing and maintaining effective risk control measures to ensure the security and integrity of our systems and data Conduct risk assessments, identify potential threats, and develop strategies to mitigate risks Monitor and analyze risk-related data to identify trends and patterns, and report on key risk indicators Collaborate with cross-functional teams to develop and enhance risk control policies and procedures Provide training and guidance to employees on risk management best practices Stay up-to-date with industry regulations, compliance requirements, and emerging risk management trends Assist in the investigation and resolution of risk-related incidents Other tasks assigned by the immediate superior What we’re looking for Minimum 2-5 years of experience in a risk control or risk management role, preferably within the Information & Communication Technology industry Proficiency in speaking, reading and writing Chinese/Mandarin and English Strong analytical and problem-solving skills, with the ability to interpret data and identify trends Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams In-depth understanding of risk management frameworks, security protocols, and industry regulations Familiarity with risk assessment tools and techniques, and experience in developing and implementing risk mitigation strategies Adaptability and the ability to work in a dynamic, fast-paced environment What we offer At our company, we are committed to providing our employees with a supportive and rewarding work environment. In addition to a competitive salary, we offer a range of benefits, including: Generous paid time off and flexible work arrangements Collaborative and inclusive company culture About us Our company is a provider of innovative Information & Communication Technology solutions. Our mission is to empower our clients with cutting-edge technology that drives their success. We are a dynamic and fast-paced organization, committed to excellence, innovation, and the growth and development of our employees. If you’re excited about the prospect of joining our team and contributing to our continued success, we encourage you to apply now. #J-18808-Ljbffr
-
Risk and Control Analyst
2 weeks ago
Makati, Philippines The Citco Group Limited Full timeJob Title Risk and Control Analyst Company The Citco Group Limited Company Overview For over 70 years the Citco Group of Companies ("Citco") has provided specialist financial services to the alternative investment industry (e.g., Hedge Funds, Private Equity Fund, Real Estate Funds, etc.), investors, multinationals and private clients worldwide. With over $1...
-
Operation Risk Control
2 weeks ago
Makati, Philippines Private Advertiser Full timeJob Description: Audit the operation procedures. Keep track of risk management activities Maintains operations by following policies and procedures Report problems such as bugs in the system Contributes to team effort by accomplishing related results as needed Identify and solve potential risk issues and provides suggestions for process improvement Any tasks...
-
Risk and Quality Management Specialist
3 weeks ago
Makati, Philippines Semirara Mining and Power Corporation Full timeWe are seeking a meticulous and proactive Risk and Quality Management Specialist to join our team. In this role, you will focus on identifying and mitigating organizational risks while ensuring operational excellence through quality management initiatives. You will be responsible for key activities related to risk assessment, business continuity, quality...
-
Specialist - Market Risk Pricing
2 weeks ago
Makati, Philippines Shell Full timeSpecialist – Market Risk (PIM+EOD) Shell Makati, National Capital Region, Philippines What’s The Role The Specialist – Market Risk (PIM+EOD) will be a key contributor to the Price Risk Operations Team for Shell Trading, based in Chennai. The individual will perform daily price load activities, act as market data SME for external stakeholders, and lead...
-
Risk Management Specialist
2 weeks ago
Makati, Philippines Aboitiz Group Full timeThe Risk Management Specialist supports the effective implementation and continuous improvement of Aboitiz Equity Ventures, Inc. (AEV)’s Enterprise Risk Management (ERM) framework . The role ensures consistent application of risk management principles across Corporate Service Units (CSUs), Strategic Business Units (SBUs), and affiliates by coordinating...
-
Risk Control Analyst
4 weeks ago
Makati, Philippines Annolas Inc Full time• 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...
-
Risk Control Analyst
2 weeks ago
Makati, Philippines Annolas Inc Full time• 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...
-
Risk Control Analyst
3 days ago
Makati, Philippines Annolas Inc Full time• 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...
-
Market Risk Operations Specialist/Expert
2 weeks ago
Makati City, National Capital Region, Philippines ING Full time ₱900,000 - ₱1,200,000 per yearREQ 26/08/2025ConsultancyMakati City, FilipijnenING HubsMarket Risk Operations Specialist/EpertWB COO FM is responsible for the correct and timely processing of all Financial Markets products. The WB COO FM organisation consists of several processing "circles" and Epert Teams that are responsible for the overall management and development in their respective...
-
Cyber Security Specialist(Risk)
3 weeks ago
Makati, Philippines Rockwell Land Corporation Full timeHR Supervisor | Talent Acquisition | Recruitment Job Summaryb> The Cyber Security Risk Officer is responsible for identifying, assessing, mitigating, and monitoring cyber risks across the organization. This role ensures the company's digital assets, infrastructure, and data are protected from internal and external cyber threats. The officer collaborates with...