Risk Analytics Staff

The position is responsible for delivering data requirements tailored to the unique needs of each process across the Mass Retail Segment. The functional objectives are carried out by collecting and maintaining data following the segment's data strategies.Qualifications Bachelor's Degree in Statistics, Mathematics, Economics, Data Science, or Engineering At...

About the job Data Analytics Manager ADVISORY SERVICES (ENTERPRISE RISK SERVICES)Data Analytics Manager ADVISORY SERVICES (ENTERPRISE RISK SERVICES)1 Full-time EmployeeResponsibilities: Scoping and leading engagements involving Data Analytics (DA), IT risks, IT governance, IT general controls, and IT application controls, etc. Coordinating with clients at...

Exciting Opportunity for Governance, Risk & Compliance Senior Manager! Pave Talent, in collaboration with a globally recognized advisory, assurance, and tax firm, is actively seeking a skilled Governance, Risk & Compliance Senior Manager for its Alabang, Muntinlupa office. Join us in shaping the future of risk management and making a significant impact with...

If you are good at:The IT Risk Officer will be responsible for (but not limited to):. Interpreting ING's IT risk policies and IT minimum standards and ensuring these are applied into practice by IT teams.. Demonstrating effectiveness of risk mitigation via Test of Design (ToD) and Test of Operational Effectiveness (ToE) for IT systems and internal IT...

Description:Assist in risk identification, assessment and evaluation activities and use analytical tools and statistical methods to quantify risk exposure. Coordinate with different departments to monitor the risk mitigation activities and progress of mitigation plans of process owners Make recommendations to the Risk Management Officer for the improvement...

GENERAL FUNCTIONConducts real-time assessment and historical review to identify high-risk and suspicious transactions, to avoid or deter any fraudulent activities from happening.DUTIES AND RESPONSIBILITIESFraud Analytics and ReportsMonitor real time queues from different transactions such as account creation, bet placement deposit and withdrawal, to identify...

Job Description:Crisis and Incident ManagementManage incident escalation and resolution for proper corrective and preventive actionDevelop strategy to address high-risk cases together with functional teams for immediate and proper resolutionDrive incident report collection and review submissions for completenessInitiative Review and ExecutionAdvise teams on...

Primary DetailsTime Type: Full timeWorker Type: EmployeeSupports stakeholders in Divisional Teams, QBE Group and/or GSSC by assisting in the implementation and execution of QBE Groupâs Risk Management Strategy and OneERM Framework to achieve the desired end state and ensure that Service Level Agreements are met. Providing support to Divisional Teams and QBE...

About BHPAt BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary career opportunities. Our strategy is to focus on creating a safe work environment where our employees feel strongly connected to our values and...

Job Description:Crisis and Incident ManagementManage incident escalation and resolution for proper corrective and preventive actionDevelop strategy to address high-risk cases together with functional teams for immediate and proper resolutionDrive incident report collection and review submissions for completenessInitiative Review and ExecutionAdvise teams on...

Job Summary:As the Fraud and Risk Director in a call center environment, you will lead efforts toprevent, detect, and mitigate fraud and risk within the organization. Your responsibilitieswill include determining and detecting fraud, identifying areas of risk, coordinating withthe operations team, implementing self-assessment checklists, evaluating...

About the jobWe are the only professional services organization who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi-disciplinary teams from around the world to deliver a global perspective. Aligned to key industry groups including asset management, banking and...

The Senior Fraud Risk Manager play a pivotal role in safeguarding our organization against fraud. In this position, you will be responsible for the development, implementation, and enforcement of our Bank's Fraud Risk Policies and Procedures. Your role will involve conducting fraud risk assessments on new product initiatives and services, providing fraud...

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Accountants and auditors prepare and examine financial records, identify potential areas of opportunity and risk, and provide solutions for businesses and individuals. They ensure that financial records are accurate, that financial and data risks are evaluated, and that taxes are paid properly.Graduated of BS Accountancy or having Experience as Accounting...

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Role Summary:The Manager, Information Technology Risk and Compliance (ITRC) position will lead a team overseeing the entire lifecycle of IT Audit support, including audit facilitation, documentation gathering, issue remediation, quarterly User Access Reviews (UARs), and vendor and client assessments. Possessing strong leadership and communication skills,...

Job DescriptionThe Managing Consultant is responsible for leading multiple engagement teams, work with a wide variety of clients to deliver professional services, and manage business development activities on strategic and global priority accounts.Primary Duties And ResponsibilitiesEngagement Management and Client RelationsDesign the program for the...

Responsibilities1. AdministrativeManage administrative tasks including, but not limited to, email and calendar management, bookkeeping, research, data gathering, and social media management.2. Communication and ReportingEngage in client communication to maintain and enhance client relations, including responding to inquiries and managing...

Role DescriptionThis is a full-time on-site role for an Audit Staff Accountant at JASA Property Holdings Inc located in Quezon City. The Audit Staff Accountant will be responsible for performing financial and operational audits, analyzing financial statements, identifying risks and control weaknesses, and preparing audit reports. They will also collaborate...