Risk Control Junior Officer

2 weeks ago

Ortigas Mandaluyong, Philippines RCX Philippines Full time

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 Junior Officer shall be working with the Risk Control Manager to complete all risk control department’s roles and responsibilities

Risk Control Department
• Develop and implement risk management policies and procedures
• Build and maintain a strong risk culture through collaboration with internal and external stakeholders and ensure the teams are equipped and empowered to manage risk effectively
• Monitor and evaluate the effectiveness of the company’s risk management program
• Monitor and update the changes in the risk management profile of the company
• Ensure continuing risk mitigation measures are in place
• Carry out fraud detection procedures
• Facilitate development and implementation of business continuity plan
• Perform risk assessment procedures to ensure that all policies and processes of the company align with regulatory requirements
• Oversee all aspects of the Company’s second line of defense risk management functions and ensure effective implementation of the enterprise risk management framework

QUALIFICATIONS:
• Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent
• Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution
• Must be familiar with auditing standards, accounting principles, internal control systems, audit application and report writing
• Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting
• Passionate to investigate and detect fraudulent activities.

  • Risk Control Junior Officer

    2 weeks ago

    Ortigas Mandaluyong, Philippines RCX Philippines Full time

    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...

  • Risk Control Junior Officer

    2 weeks ago

    Ortigas Mandaluyong, Philippines RCX Philippines Full time

    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...

  • Risk Control Junior Staff

    2 weeks ago

    Mandaluyong, Philippines J-K Network Services Full time

    Client Profile: A Japanese non- bank company that offers financial service to your payments, loans and give convenient options. Considered as one of the biggest and largest non-bank company in Japan. and is now expanding their service here in the Philippines. Position: Risk Control Junior Officer Industry: Financial Company Location: Mandaluyong City Work...

  • Risk Control Junior Staff

    2 weeks ago

    Mandaluyong, Philippines J-K Network Services Full time

    Client Profile: A Japanese non- bank company that offers financial service to your payments, loans and give convenient options. Considered as one of the biggest and largest non-bank company in Japan. and is now expanding their service here in the Philippines. Position: Risk Control Junior Officer Industry: Financial Company Location: Mandaluyong City Work...

  • Risk Control Junior Staff

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines J-K Network Services Full time

    Client Profile:A Japanese non- bank company that offers financial service to your payments, loans and give convenient options. Considered as one of the biggest and largest non-bank company in Japan. and is now expanding their service here in the Philippines. Position: Risk Control Junior OfficerIndustry: Financial CompanyLocation: Mandaluyong CityWork Set...

  • Risk and Compliance Officer

    2 weeks ago

    Mandaluyong, Philippines J-K Network Services Full time

    Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

  • Risk and Compliance Officer

    2 weeks ago

    Mandaluyong, Philippines J-K Network Services Full time

    Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Compliance Officer Company Industry: Financial Company Location: Mandaluyong City Salary...

  • Risk and Compliance Officer

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines J-K Network Services Full time

    Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Compliance OfficerCompany Industry: Financial CompanyLocation: Mandaluyong CitySalary...

  • Risk Assessment Officer

    6 days ago

    Mandaluyong City, National Capital Region, Philippines Bank of Commerce (Philippines) Full time

    Job ResponsibilitiesThe Risk Assessment Officer is responsible for assessing and mitigating potential risks associated with auto loan applications. This role involves thorough evaluation of applications, verification of borrower information, and making recommendations for approval or rejection.Key responsibilities include:Identifying and mitigating potential...

  • Risk and Compliance Specialist

    2 weeks ago

    Mandaluyong, Philippines Cobden and Carter International Full time

    Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is 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 organizations assets, reputation and...

  • Pollution Control Officer

    2 weeks ago

    Mandaluyong City, Philippines DRM Inc. Full time

    Job Summary: • Responsible for performing the role of the Pollution Control Officer of the company, with tasks like processing, coordinating and ensuring the regulatory compliance of the company with regards to environmental management. Responsible for all PCO inspections and audits, and reporting nonconformance and recommending improvements as...

  • Risk and Compliance Specialist

    2 weeks ago

    Mandaluyong, Philippines Cobden and Carter International Full time

    Department: Risk and Control Reports To: Risk and Control Manager  Summary of the role The Risk Control Department is 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 organizations assets, reputation and...

  • Risk & Sustainability Officer

    2 weeks ago

    Ortigas, Pasig, Philippines Revtra Pro Inc. Full time

    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

  • Pollution Control Officer

    2 weeks ago

    Mandaluyong City, Philippines DRM Inc. Full time

    Job Summary: • Responsible for performing the role of the Pollution Control Officer of the company, with tasks like processing, coordinating and ensuring the regulatory compliance of the company with regards to environmental management. Responsible for all PCO inspections and audits, and reporting nonconformance and recommending improvements as...

  • Pollution Control Officer

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines DRM Inc. Full time

    Job Summary: • Responsible for performing the role of the Pollution Control Officer of the company, with tasks like processing, coordinating and ensuring the regulatory compliance of the company with regards to environmental management. Responsible for all PCO inspections and audits, and reporting nonconformance and recommending improvements as applicable,...

  • Risk Management Professional for Treasury Operations

    5 days ago

    Mandaluyong City, National Capital Region, Philippines Unilab, Inc. Full time

    Treasury Operations Job DescriptionThe Treasury Risk Specialist will assist the Risk Officer in conducting risk assessments for treasury-related operations. This includes process walkthroughs, data analysis, and summarizing results. The role also involves discussing and drafting risk control matrices and reports.Additionally, the specialist will be...

  • Risk and Compliance Specialist

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is 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 organizations assets, reputation and...

  • Controller and Risk Manager

    5 days ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time

    Maya, a trailblazing digital bank in the Philippines, is seeking a seasoned Senior Accounting Professional to join its team.About the RoleThis is a key position that requires a highly skilled professional to provide strategic oversight on finance-related activities, ensure compliance, and drive business growth.Develop and implement financial management...

  • Risk and Compliance Specialist

    3 weeks ago

    Mandaluyong, Philippines J-K Network Services Full time

    Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

  • Risk and Compliance Specialist

    3 weeks ago

    Mandaluyong, Philippines J-K Network Services Full time

    Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong...