Operational Risk Business Analyst

The Bistro Group is a dynamic and fast-paced organization that requires a skilled Operational Risk Analyst to join our team. As an Operational Risk Analyst, you will play a critical role in identifying and mitigating operational risks that could impact our business.About the RoleThis is an exciting opportunity for a professional who is passionate about...

WHR Global Consulting is seeking an Operational Risk Analyst to join our team. In this role, you will be responsible for analyzing and mitigating operational risks across the organization.Main Responsibilities:Designing and implementing operational risk assessment methodologies and tools.Coordinating risk management activities across the company.Providing...

Job Title: Operational Risk Analyst">About WHR Global Consulting:">We are a cutting-edge consulting firm specializing in operational risk management and compliance. Our team of experts provides innovative solutions to help clients navigate complex regulatory environments and mitigate risks.">Main Responsibilities:">">Risk Assessment: Conduct thorough risk...

Job DescriptionIn this exciting Operational Risk Analyst role, you will play a critical part in ensuring the smooth operation of our organization by identifying and mitigating potential risks.Main ResponsibilitiesMonitor and analyze betting patterns and player activity to detect potential anomalies.Investigate and resolve issues related to suspicious...

We are seeking a skilled Risk Control Analyst to join our team in Makati.About the RoleThis role involves managing and overseeing the risk control operation team, responsible for daily attendance tracking.The successful candidate will conduct regular market monitoring according to SOP.The analyst will also be responsible for notifying relevant personnel...

Risk Management FrameworkOur company operates under a robust risk management framework that aims to identify, assess, and mitigate potential risks associated with financial transactions. As a Risk Assessment Analyst, you will play a critical role in evaluating our risk management processes and providing expert advice on how to improve them.Your primary...

Job DescriptionThe Credit Risk Analyst will play a critical role in assessing and mitigating credit risk across various industries. This includes:Conducting thorough credit analysis and providing recommendations to stakeholders.Developing and maintaining complex models to predict credit risk.Collaborating with cross-functional teams to develop and implement...

About The RoleAs a Risk and Control Senior Analyst at The Citco Group Limited, you will be part of a global team responsible for fostering risk and control awareness across all divisions within the organization. Your key responsibilities will include involvement in the day-to-day execution of operational effectiveness testing, identifying risk issues, and...

At ING, we believe it's your ideas, not your age that matter. As part of our team, you'll work in a dynamic, international environment where you learn at a fast pace and be hands-on from the start.COO Risk sits right at the heart of the Bank's complexity. We translate our rather complex banking business exposures into impact on risk weighted assets and...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionConduct regular assessments of the organization's processes, systems, and procedures to identify potential risks (financial, operational, regulatory, or reputational).Use data analytics and research methods to identify emerging risks that could impact the organization.Quantify risks in...

Job DescriptionInsurance Health & WellnessHealth Insurance, Life Insurance, HMOWe are seeking an experienced AML Risk Analyst to join our team at JetSon Manpower Agency. The ideal candidate will have a strong understanding of AML/CFT regulations and experience conducting Enhanced Due Diligence reviews.Review Bank Customer KYC Data: Analyze Know Your Customer...

About ING GroupAt ING Group, we believe in harnessing the power of complexity to drive innovation. As part of our team, you'll work in a dynamic environment where you can learn at a fast pace and take on new challenges from the start.Credit Risk sits at the heart of our Bank's operations, translating complex banking exposures into impact on risk weighted...

Company OverviewMacquarie Group is a global financial services organization operating in 34 markets. With 55 years of unbroken profitability, we're committed to delivering exceptional results and creating long-term value for our clients and stakeholders.We're proud of our heritage and continue to innovate and adapt to meet the evolving needs of our...

About Our TeamWe're an integral part of the Credit Risk Modelling organization, managing processes from credit risk modeling approach definition to post-production monitoring. Our team translates complex banking exposures into impact on risk weighted assets and provisions in line with changing business desires and regulatory requirements.We offer a unique...

LimePay is a pioneering payments solutions provider, driving financial innovation across Asia-Pacific and Africa. Our commitment to seamless transactions empowers businesses to succeed globally.We're seeking an experienced Compliance Analyst to join our team. As a Compliance Specialist, you will ensure our operations meet stringent risk management and...

Chevron is accepting online applications for the position of Cybersecurity Risk Analyst located in Makati City, Philippines through April 16, 2025 at 11:59 p.m. PH Time. Join our Team Chevron invests in its people to build technical and professional competencies through various training opportunities, development programs, mentoring/coaching engagements,...

Philippine Bank of Communications (PBCOM) is seeking a seasoned Business Credit Analyst to join our Corporate and Commercial Banking team. As a Business Credit Analyst, you will play a vital role in evaluating the inherent risks and opportunities of assigned borrowers through pre-approval credit due diligence.The ideal candidate will have a strong background...

Job OverviewThe Citco Group Limited is a global leader in fund services, corporate governance, and related asset services. Our team provides end-to-end solutions and exceptional service to meet our clients' needs.About the RoleWe are seeking an experienced Risk and Control Senior Analyst to join our Risk and Control Group. As a key member of this team, you...

Nexus Recruitment Group seeks a highly skilled Financial Risk Management Manager to join our team.This individual will possess a Bachelor of Accountancy/Mathematics/Applied Mathematics/Statistics degree, preferably with an MBA or Master's Degree in Finance.They will have at least 4-5 years of experience working with top-tier clients, such as banks, insurance...

IT Business Analyst (Operational Readiness)Job DescriptionCustomer Journey Expert – ESG Operational ReadinessING 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...