Senior Risk Officer

**Job Overview:**The EXL Service Philippines, Inc. is seeking a highly skilled Compliance Risk Officer to join our team.About the Role:This role is primarily responsible for ensuring risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational Policies and Procedures in the client...

**IT Risk Officer - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Risk Management SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings...

The Chief Risk Officer (CRO) is responsible for developing and executing the Bank's risk management strategy, ensuring regulatory compliance, and mitigating potential threats to financial stability and reputation. This role involves identifying and assessing risks, implementing robust controls, and fostering a culture of risk awareness throughout the Bank....

ING 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 most diverse workforce and where no challenge is the same.At ING our purpose is to empower people to stay a...

Join to apply for the FRAUD RISK OFFICER role at Bank of the Philippine Islands (BPI)This position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy and governance. The role focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and...

We are looking for a highly skilled Global Data Protection Liaison Officer to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of data protection measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...

SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

Join to apply for the RISK ANALYTICS OFFICER role at Bank of the Philippine Islands (BPI)This position is primarily responsible for enabling data-driven market, financial, portfolio, and customer behavior analysis for strategy formulation in line with bank's business growth objectives vis-à-vis risk appetite using analytics and statistical techniques. This...

Credit Risk OfficerRole Overview and Purpose: Credit Risk Management will be responsible for managing the risk of Pearson's Accounts Receivable in all Global Business Service locations, including country risk, account risk via credit lines and risk classifications as well as bad debt losses and the monitoring of bankrupt customers.Key Deliverables:Supports...

Key Result Areas:Liquidity Risk ManagementCredit Risk ManagementOperational Risk ManagementEnterprise Risk ManagementBusiness Continuity ManagementKey Responsibilities:Prepare the Liquidity Gap Report and Interest Rate Gap Report by the 1st week of each month.Prepare the Credit Risk Asset Quality Report and Credit Risk Concentration Report by the 1st week of...

About the Role:Northern Trust is seeking a Senior Regulatory Risk Strategist to join our Global Regulatory Affairs Office (GRAO). As a key member of our team, you will be responsible for providing subject matter expertise across a multi-year regulatory and risk program. Your primary responsibility will be to drive development and implementation of Risk...

Be #InGoodHands with MetrobankHere 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...

Elevate Philippines Inc. is a law company that provides software and services for the intersection of business and law. We offer practical ways for global law departments and law firms to improve efficiency, quality, and business outcomes.As a Non-Market Risk Officer, you will be responsible for overseeing, monitoring, measuring, and analyzing non-market...

Operational Risk Quantitative Analysis OfficerHere 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. With Metrobank's strong heart for the community, you have the chance to give back and make worthwhile...

Job Description:We are looking for a highly skilled professional to fill the role of Senior IT Compliance Officer. The successful candidate will be responsible for ensuring that all IT projects align with risk and compliance requirements.Main Responsibilities:Develop and maintain comprehensive IT governance procedures and policies.Collaborate with...

The Risk Management Officer is responsible for identifying, assessing, mitigating, and monitoring risks that may impact the financing company's operations, financial position, and reputation. The role involves developing and implementing risk management policies, ensuring compliance with regulatory requirements, and supporting strategic decision-making by...

RISK Manila, National Capital Region, PhilippinesCompany DescriptionRISK inc: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at...

Job Summary:The Chief Compliance and Risk Officer is responsible for ensuring that all operational activities within the organization adhere to relevant standards of practice (SOP) and internal policies. This involves conducting regular audits, monitoring processes, identifying potential compliance risks, and implementing corrective actions to mitigate risks...

We're Hiring: Senior Risk Manager Level | Insurance IndustryAre you a risk management expert ready to lead and strengthen an organization's risk and compliance framework? Do you have experience in financial, operational, and tech risk within the insurance sector? This could be the perfect opportunity for youWhat You'll Do: Oversee risk management across...

As a Liaison Officer at WSP, you will play a critical role in ensuring that our operations are compliant with relevant laws and regulations. This includes identifying and mitigating legal and regulatory risks through proactive management and compliance activities.About the RoleIn this role, you will work closely with senior leadership to ensure that our...