Risk-Fraud Agent/Officer

Salary: 28,000 - 30,000• Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk.The department is expected to uphold and protect the organization's assets, reputation and stakeholders against potential financial losses due to fraudulent activities• The Risk Control...

Direct message the job poster from UnionBank of the PhilippinesTalent Attraction and Sourcing Officer | Sourcing for the best talents | Client Engagement and Solutions | Operations | Consumer Bank #OwnTheFutureQualificationsTechnical Skills:Proficient in BSP IT Risk Management Regulations, IT risk governance, risk management, compliance, cybersecurity, and...

Job SummaryWe are looking for an experienced Senior Risk Officer to lead our Financial Risk and Performance Team. The ideal candidate will have a strong background in financial risk management, with expertise in regulatory standards, capital, leverage, and liquidity.The successful candidate will be responsible for:Ensuring that projections take account of...

Select how often (in days) to receive an alert:The Senior Risk Officer is responsible for the following:ERM Framework Implementation:Support the implementation of the ERM framework.Handle ERM documentation.Administer JFC's risk register, including monitoring entries and coordinating risk actions with Risk Owners and Risk Champions.Review and recommend...

Senior Risk Officer - Financial Risk and PerformanceJob DescriptionEnsures that such projections take account of financial regulatory standards, particularly those on capital, leverage, and liquidity.Presents possible balance sheet and income statement profiles that may maximize the Bank's returns within the constraints of regulatory standards.Constructs the...

Risk Management Job Description:We are seeking a highly skilled Risk Management Specialist to join our team at the Jollibee Group of Companies. As a key member of our risk management team, you will be responsible for implementing and maintaining our ERM framework across the organization.Main Responsibilities:Develop and implement risk policies and...

Job DescriptionSatellite Office is seeking a highly skilled Junior Security Analyst to join our team. The successful candidate will be responsible for supporting all Information Security functions within our Technology organization.This role will work closely with the IT Security Manager to identify and mitigate computer-based and non-computer-based...

College GraduateFresh graduate to 1 year experience under Finance/RiskGraduate of Economics, Finance - can write about different topics / attentive to detailsResponsibilitiesAssist the Head of Risk and Sustainability in Data Collection, Data Processing, Assist in Report Writing, Provide ancillary service as neede

Risk Management Coordinator Job DescriptionWe are seeking a skilled and experienced Risk Management Coordinator to join our team at the Pasig Ice Cream Factory. As a key member of our operations team, you will play a vital role in identifying and mitigating risks associated with our operations.Your responsibilities will include conducting regular site...

Job description:Customer Service Representatives handle concerns and complaints regarding goods and services. In addition to assisting consumers with returns, upgrades, and purchases, they frequently offer guidance and technical support. They typically do their business from residences, call centers, or office settings.Qualifications:At least HS Graduate...

Risk Governance and Compliance:The Jollibee Group of Companies is committed to maintaining a strong risk governance and compliance framework to ensure the integrity of our business operations. To achieve this goal, we are seeking an experienced Risk Management Specialist to join our team.Key Responsibilities:Develop and implement risk policies and...

Job DescriptionWe are seeking a highly skilled Senior Risk Officer to join our team. The ideal candidate will have 3-5 years of experience in financial risk management, with expertise in regulatory standards, capital, leverage, and liquidity.The successful candidate will be responsible for ensuring that projections take account of financial regulatory...

Job SummaryWe are seeking an experienced Cybersecurity Threat Investigator to join our Satellite Office team. The successful candidate will be responsible for identifying and mitigating computer-based and non-computer-based fraudulent activities within our organization.The Cybersecurity Threat Investigator will work closely with the IT Security Manager to...

Role OverviewAs a Senior Risk Officer, you will play a critical role in maintaining the Bank's risk posture while maximizing returns. You will work closely with stakeholders to ensure compliance with regulatory standards and identify opportunities for growth.The key responsibilities include:Developing and implementing risk management strategies aligned with...

Job description:Customer Service Representatives handle concerns and complaints regarding goods and services. In addition to assisting consumers with returns, upgrades, and purchases, they frequently offer guidance and technical support. They typically do their business from residences, call centers, or office settings.Qualifications:At least HS Graduate...

About the RoleAs a Senior Risk Officer, you will be responsible for managing and mitigating financial risks associated with the Bank's operations. Your primary goal will be to ensure that the Bank remains compliant with regulatory standards while identifying opportunities for growth and profitability.The key responsibilities include:Developing and...

Role SummaryWe are seeking a Risk Governance Professional to join our team. In this role, you will be responsible for identifying, verifying, analyzing, and implementing process improvement opportunities across our organization. You will work closely with senior team members to ensure effective implementation of new processes and procedures.Key...

Job Title: Senior Risk Management SpecialistAbout the Role:The Jollibee Group of Companies is seeking a skilled Senior Risk Management Specialist to join our team. As a key member of our ERM framework implementation team, you will play a crucial role in supporting the development and maintenance of our risk management framework.Key Responsibilities:Support...

Customer Service Representatives handle concerns and complaints regarding goods and services. In addition to assisting consumers with returns, upgrades, and purchases, they frequently offer guidance and technical support. They typically do their business from residences, call centers, or office settings.Qualifications:College Graduate or College undergrad...

Customer Service Agent - Pasig Site / Start ASAP- 17kRockwellCustomer Service Representatives handle concerns and complaints regarding goods and services. In addition to assisting consumers with returns, upgrades, and purchases, they frequently offer guidance and technical support. They typically do their business from residences, call centers, or office...