Operation Risk Control

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

Job SummaryThe role is responsible for managing the mitigation of operational risk across the company. This includes operational loss, operational risk incidents / issues, creating a robust control environment, raising the company-wide awareness of operational risks, operational risk reporting, Risk & Control Assessments ("RCA"), Risk & Control Self...

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...

Job 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...

Business Compliance and Operations Risk Officer RCBC, Makati, National Capital Region, Philippines Job Summary Handles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group. Act as Deputy Compliance Officer, Deputy Operational Risk Officer, Business Information Officer, and Alternate BCP Leader....

REQ 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...

• 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...

• 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...

Your Team ResponsibilitiesEnterprise Quality & Operations is a function that manages the cross-functional and company-level Quality Center of Excellence. It is composed of experienced professionals with various backgrounds in technology and data operations that provide specific services and solutions to improve MSCI's operational quality and advance its...