Risk Control Analyst

What are we looking for?We are looking for an IT Business Analyst, who likes to work in an agile environment delivering business value to the stakeholders of the Cost & Recovery/I-Care systems.Cost & Recovery is a stand-alone tool used for registering and managing the transactions surrounding the default of a customer. The system is used to process key data...

[Platform] Risk EngineerBackgroundGlobal Customer Reporting for Payments (GCRP) is the Reporting Application engine for Wholesale Banking, connecting all countries, through all WB channels and Backoffices. Because GCRP is a crucial application, the risk control requirements are stringent.Role descriptionYou will be responsible for assuring the effectiveness...

Job Description Summary Responsible for monitoring and managing Trading & Supply's Risk and exposures daily. Executes controlled processes to complete a virtual close of the Trading & Supply books every day, including: maintaining the operational integrity Market Risk processes and controls, identifying fit for purpose processes, maintaining observable...

Job Description Summary Responsible for monitoring and managing Trading & Supply's Risk and exposures daily. Executes controlled processes to complete a virtual close of the Trading & Supply books every day, including: maintaining the operational integrity Market Risk processes and controls, identifying fit for purpose processes, maintaining observable...

If you are good at:The IT Risk Officer will be responsible for (but not limited to):· Interpreting ING’s IT risk policies and IT minimum standards and ensuring these are applied into practice by IT teams.· Demonstrating effectiveness of risk mitigation via Test of Design (ToD) and Test of Operational Effectiveness (ToE) for IT systems and internal IT...

[Platform] Risk EngineerBackgroundGlobal Customer Reporting for Payments (GCRP) is the Reporting Application engine for Wholesale Banking, connecting all countries, through all WB channels and Backoffices. Because GCRP is a crucial application, the risk control requirements are stringent.Role descriptionYou will be responsible for assuring the effectiveness...

• 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...

About ING Our purpose is to empower people to stay a step ahead in life and in business. We are an industry recognized strong brand with positive recognition from customers in many countries, strong financial position, Omni-channel distribution strategy and international network.About IT Risk within WB Tech/CPS/IT Risk & CybersecYou will be part of an IT...

If you are good at:The IT Risk Officer will be responsible for (but not limited to):· Interpreting ING's IT risk policies and IT minimum standards and ensuring these are applied into practice by IT teams.· Demonstrating effectiveness of risk mitigation via Test of Design (ToD) and Test of Operational Effectiveness (ToE) for IT systems and internal IT...

Risk GovernanceING Hubs Philippines’ risk governance structure follows ING Bank’s three lines of defence model. This model aims to provide sound governance framework for risk management by defining and implementing three risk management ‘layers’ with distinct roles, execution, and oversight responsibilities.First line of defence (1LoD)Each department...

Responsibilities: • Oversee the risk assessment process. • Develop and maintain risk management policies and procedures. • Conduct risk assessments and audits of business processes, systems, and controls. • Analyze data and prepare reports on identified risks and mitigation strategies. • Monitor and report on the effectiveness of risk management...

Risk GovernanceING Hubs Philippines' risk governance structure follows ING Bank's three lines of defence model. This model aims to provide sound governance framework for risk management by defining and implementing three risk management 'layers' with distinct roles, execution, and oversight responsibilities.First line of defence (1LoD)Each department and...

Responsibilities: • Oversee the risk assessment process. • Develop and maintain risk management policies and procedures. • Conduct risk assessments and audits of business processes, systems, and controls. • Analyze data and prepare reports on identified risks and mitigation strategies. • Monitor and report on the effectiveness of risk management...

Designs and tracks customer journeys and creates and delivers relevant products and pricing, marketing and/or channel strategies, taking decisions based on customer data, being responsible for business outcomes, and coordinates with relevant internal and/or external stakeholders, in order to design new and continuously improve existing customer...

ING is looking for an experience IT Risk Engineer to work in the Payments Channels domain of Wholesale Banking. If you want to work at a place where you are in charge of improving and maintaining the risk of the most critical assets of Wholesale Banking Tech ING, look no further. The role involves securing critical assets by being proactive in bringing new...

Job PositionGlobal KYC Business Analyst (Transaction Monitoring)Overview Function DescriptionFunction descriptionBusiness Analyst (CJE) within Global KYCWithin Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for...

Entity Control & Resilience (C&R) LeadBackground on what ING is about: ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse workforce and where no...

ING is seeking an experienced IT Risk Engineer to join the Payments Channels domain of Wholesale Banking. If you're passionate about enhancing and safeguarding critical assets within Wholesale Banking Tech at ING, then this opportunity is for you. You will play an integral role in fortifying critical assets by proactively introducing new technologies to the...

Title: Control Hub Key Controls TesterOverview: Control Hub Manila performs key controls testing on behalf of First Line Management around the globe. We contribute to the risk management practices of the bank by checking the effectiveness of the design and actual operation of controls against best practices, regulations, minimum standards, policies, and...