Operational Risk Manager for a Digital Bank

About the Role:The Operational Risk Manager is a critical position that oversees the bank's operational risk management framework.This individual will be responsible for identifying, measuring, assessing, and monitoring operational risk exposures of the Bank, as well as reporting these findings to senior management.Key responsibilities include developing...

The Banking Operations Risk Manager plays a critical role in ensuring the effectiveness of our Operational Risk Management (ORM) Framework. This includes contributing to the development and implementation of ORMF, policies, and tools.Responsibilities:Conduct root cause analysis for high-risk areas and recommend control procedures and/or corrective...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

GCash is a leading FinTech company that provides innovative financial solutions. As a Digital Banking Operations Manager, you will play a key role in managing distributor and aggregator operations.Key ResponsibilitiesManage and oversee the operations of distributors and aggregators to ensure they effectively promote and support Gcash for Business...

Job Description:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

Banking Operations Executive Job Description:We are seeking an experienced Banking Operations Executive to join our team. As a key member of our operations department, you will be responsible for ensuring the smooth operation of our banking services, including account management, loan processing, and customer support.About the Role:Management of daily...

At RCBC, we are looking for a skilled Operational Risk Management Specialist to join our team. This role is responsible for ensuring the effective implementation of our Operational Risk Management (ORM) Framework across the Bank.Key Responsibilities:Develop and implement the Operational Risks Management Framework (ORMF), policies, and tools to ensure they...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

Are you passionate about compliance and risk management? Do you have a strong background in financial regulations and a desire to make a meaningful contribution to Deutsche Bank?Job Title: Compliance - Regulatory Control Analyst - AssociateWe are seeking a highly skilled Compliance - Regulatory Control Analyst - Associate to join our team. In this role, you...

Key Responsibilities:1. IT and Project Management: Manage local technology, operations, and testing teams for the Philippine bank, and collaborate with the domestic team to complete digital banking technology development and implement testing processes. Responsible for ensuring timely and high-quality project delivery and regulatory management of technical...

The role of a Business Risk Associate is to support the effective implementation of Operational Risk Management within Institutional Banking Sector.Key responsibilities include identifying, assessing, managing, and reporting operational risks, as well as driving risk consciousness programs.The ideal candidate will have in-depth exposure to Operational or...

Job SummaryEnsure implementation of Operational Risk Management (ORM) Framework across the Bank including subsidiaries. Support the Head of Business Operational Risk Department (BORD) to introduce and implement best practices on Operational Risk Management (ORM) through appropriate ORM tools thereby enabling the Bank to improve the risk and control awareness...

This role involves supporting the Business Risk Manager of Institutional Banking Sector in implementing Operational Risk Management effectively.Key tasks include assisting in the identification, assessment, management, and reporting of operational risks, as well as contributing to the development of risk consciousness programs.The successful candidate will...

Duties & Responsibilities:Develop and implement governance frameworks, policies, and procedures.Monitor the meetings of Board of Directors, Board-level Committees, and Bank Committees.Monitor and manage action plans to resolve issues committed in the Board Meetings, Risk Assessments, Issue Escalation/Incident Report, BCP test results, Internal/External Audit...

Duties & Responsibilities:Develop and implement governance frameworks, policies, and procedures.Monitor the meetings of Board of Directors, Board-level Committees, and Bank Committees.Monitor and manage action plans to resolve issues committed in the Board Meetings, Risk Assessments, Issue Escalation/Incident Report, BCP test results, Internal/External Audit...

EastWest Bank OverviewJob Title: Tax Compliance AssociateLocation: BGCThis position involves conducting regular and spot audits of units outlined in the Department's annual audit plan, as well as special or fraud investigations as assigned. Ensuring all audit reviews and processes adhere to established internal auditing standards is crucial.The role requires...

Shall represent the bank in all cybersecurity matters and will be responsible for establishing and maintaining Information Security Management Program to ensure that the information assets are adequately protected. The ISM should be able to identify, evaluate and report the information security risks in relation to the bank's compliance and regulatory...

We are looking for a highly skilled Compliance and Operational Risk Officer to join our team. This role involves supporting the Head of Business Operational Risk Department in introducing and implementing best practices on Operational Risk Management (ORM) through appropriate ORM tools.Key Responsibilities:Support the Head of BORD in implementing ORM...

Job SummaryThe Branch Banking Operations Coordinator will play a critical role in ensuring the smooth operation of our branch banking services. This individual will be responsible for reviewing and monitoring exceptions, managing risk, and maintaining compliance with regulatory requirements.Key ResponsibilitiesPerform thorough reviews of Account Maintenance...