business risk associate

About This OpportunityAs a Risk Management Associate at First Circle, you will have the opportunity to work with a talented team of professionals who are passionate about revolutionizing financial services in the region. You will play a critical role in evaluating creditworthiness and assessing the risk profile of SMEs applying for loans. **Your Key...

Key ResponsibilitiesWe are seeking an experienced Risk Management Associate to facilitate our compliance review exercise by producing detailed reviews of Business Continuity Plans (BCPs) on a scheduled basis.The ideal candidate will build expertise on industry standards and tools used in the review process, providing insightful recommendations to enhance...

About Nexus Recruitment GroupWe are seeking a New Business Risk Analyst to join our team.Role Overview:The successful candidate will be responsible for conducting research and due diligence investigations to determine client risk levels, assessing potential legal risks, and communicating findings in a clear and legally informed manner.Key...

About the RoleWe are seeking a skilled Business Credit Risk Specialist to join our team at First Circle. As a key member of our risk operations department, you will play a critical role in evaluating creditworthiness and assessing the risk profile of small and medium-sized enterprises (SMEs) applying for loans. **Key Responsibilities**Evaluate financial...

Citibank (Switzerland) AG is a leading global financial institution with a strong presence in markets globally. Our Markets Governance & Control team plays a crucial role in identifying, evaluating, and managing operational and compliance risks in our sales and trading businesses.The 1st Line of Defence (1LOD) Markets Controls Testing team is responsible for...

Company OverviewCiti is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.We're currently looking for a high-caliber professional to join our team as an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid based in the Philippines.Job RequirementsIn this role, you...

About Us:Carmudi Philippines is a leading online automotive marketplace that connects buyers and sellers of new and used vehicles. We are committed to providing an exceptional user experience through our innovative platform and dedicated customer support team.Job Description:We are seeking a Risk Management Consultant to join our team. As a key member of our...

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

Role SummaryAs an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid, you will play a key role in supporting the review of compliance and technology and cyber policies and procedures, technology and tools, and governance processes to provide credible challenge for minimizing losses from technology and cyber risks.ResponsibilitiesSupport the...

Risk and Compliance Officer RoleWe are looking for a Risk and Compliance Officer to join our AML/KYC team in Manila. As a Risk and Compliance Officer, you will be responsible for identifying and mitigating risks associated with our customer data, and ensuring that we meet all relevant regulatory requirements.ResponsibilitiesLead business reviews, cadences,...

Company OverviewCiti is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank.We're currently looking for a high-caliber professional to join our team as an Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid based in the Philippines.Job DescriptionIn this role, you'll...

Key ResponsibilitiesConduct security risk assessments and define information security requirements on projects, existing business and technology processes, cloud-based applications/infrastructure, and other types of information systems.Identify security operation gaps, processes, associated risks, and mitigation strategies with outsourced vendors and...

Citibank (Switzerland) AG provides world-class solutions and an unmatched global presence in markets globally. Our goal is to serve corporates, institutional investors, and governments from trading floors in almost 80 countries.Our Markets Governance & Control team works closely with the markets businesses and functions to support identification, evaluation,...

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 DescriptionGCash is a leading fintech company seeking a seasoned IT Risk Management Lead to join our team. As the IT Risk Management Lead, you will be responsible for identifying, assessing, and managing IT-related risks within the organization.The ideal candidate will have proven experience in IT risk management, cybersecurity, or a related field, with...

Metrobank is hiring a Risk Management Specialist to join our Credit Acquisition Division. The ideal candidate will have a strong background in risk management and a proven track record of developing and implementing process improvement initiatives.Main Responsibilities:Develops and implements various risk management strategies to mitigate potential risks...

What You Will ContributeAs a Reputational Risk Manager, you will be responsible for supporting the Reputational Risk Department Head to develop and maintain strong consumer protection policies and practices.You will assist in the effective assessment, management, and reporting of issues with potential reputational risks, perform risk assessments of all...

Internal Audit RoleWe are seeking a talented professional to join our Internal Audit team as a Tax Compliance Associate. In this role, you will be responsible for conducting regular audits and special investigations to ensure the bank's compliance with tax laws and regulations.The ideal candidate should have a strong understanding of tax laws, regulations,...

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 is an exciting opportunity for a Business Risk Associate to join Metrobank's Institutional Banking Sector team.As a key member of the team, you will be responsible for supporting the effective implementation of Operational Risk Management, identifying, assessing, managing, and reporting operational risks, and developing and driving risk consciousness...