Risk Control Officer

Responsibilities Develop and implement risk management strategies. Monitor and assess potential risks to the organization. Conduct risk assessments and audits regularly. Prepare reports on risk exposure and mitigation plans. Collaborate with various departments to promote risk awareness. Ensure compliance with regulatory requirements. ...

ShopeePay National Capital Region, Philippines Monee is a part of Sea Group, a leading global consumer internet company. Monee’s mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee’s offerings include mobile wallet services, payment processing, credit offerings, and related digital...

Monee Manila, National Capital Region, Philippines 6 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Job DescriptionOversight and implementation of IT Risk related activities in ShopeePay under RMO with compliance to BSP Circular 971, 808 and MORNBFI. Manage and enhance ITRM (Information Technology...

As part of the centralization and standardization of risk management activities, the BCO performs Business Control functions for Wholesale Banking, including but not limited to the implementation of control standards, risk assessments, key control monitoring, and evaluation activities. This supports the Wholesale Banking branches and representative offices,...

Join to apply for the Manager, IT Risk role at GCash Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! Overview Role: Manager, IT...

Overview Officer (C10) - Kyc Operations Risk and Control Taguig, National Capital Region Citi Posted today Job Description The Information Services Group (ISG) is responsible for providing authoritative sources of reference data, completion of KYC, reconciliation of business expense, and documentation management for our clients across the Institutional...

Overview Fraud Risk Oversight - Cybersecurity Risk Manager at GCash . Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! Required Qualifications Bachelor’s degree in...

Overview Permanent position focused on information security governance, risk, and compliance to protect information assets. Responsibilities Identify risks associated with protecting information assets Collaborate with and support departments from an information security perspective Monitor compliance with policies Ensure data privacy is being adhered to...

Job Description — Taguig, National Capital Region IWG Plc (formerly Regus) is leading the workspace revolution. Our goal is to provide people and their businesses with productive work environments across 3,000 locations in over 100 countries and 1,000 cities. Our Manila office is in BGC, Taguig. Job purpose Help manage the accounting and operational...

Operational Risk Management Officer Job DescriptionThe Operational Risk Management Officer (ORMO) is responsible for overseeing the implementation of operational risk activities in ShopeePay, ensuring compliance with BSP Circular 971, 900, and other relevant BSP circulars concerning Operational Risk Management. This role involves managing the operational...