Business Risk and Controls Expert

About the Role:We are seeking a highly skilled Business Risk Control Leader to join our team at Citigroup Business Process Solutions Pte. Ltd. This individual will be responsible for managing professional teams and departments, integrating subject matter expertise within a defined area, and contributing to standards around which others will operate.Key...

The Business Risk and Control Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well...

Job PurposeCiti Global Markets provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and...

Company OverviewCiti Global Markets provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries.We serve a wide range of clients with our underwriting, sales, and trading capabilities across various asset classes (Commodities, Equities, Rates, Spread...

About the JobAs a Risk Management Expert - IT at Shopee, you will play a critical role in ensuring the effective management of IT risks across our organization. Your responsibilities will include:Key ResponsibilitiesOversight and implementation of IT risk management activities in ShopeePay.Development and maintenance of IT risk management frameworks,...

Job DescriptionWe are seeking a highly skilled Market Risk Controls Specialist – 1LOD to join our Markets Governance & Control Team.The successful candidate will be responsible for execution of a comprehensive, risk-based programme of control testing covering all Markets businesses globally.Key AccountabilitiesExecuting controls design and operating...

We're RISK, a global-scale iGaming company with expertise in analytics, data research, and tech solutions.About the RoleThis Affiliate Marketing Expert position requires at least 1 year of experience in the iGaming niche. You'll be responsible for establishing effective affiliate marketing strategies.Key ResponsibilitiesDevelop and implement affiliate...

As a Risk Management Expert at HSBC, you will play a key role in ensuring that Traded Risk embeds an effective Control Management framework globally.You will develop and implement a comprehensive risk management framework for Traded Risk, act as risk and control SME for the function, and collaborate with audit teams to identify and address potential risks...

About this role: We're seeking an experienced and motivated Third-Party Security Management Lead to elevate our program and ensure compliance, cybersecurity risk management, and operational excellence. This role combines strategic thinking with hands-on problem-solving, allowing you to work cross-functionally with external parties, legal, compliance,...

Join PLDT as a Risk Management Expert and play a critical role in evaluating and improving the effectiveness of our risk management, control and governance processes.About the JobThis position involves providing independent and objective assurance and consulting services to evaluate and improve the effectiveness of risk management, control and governance...

Risk Assessment & AnalysisIdentify potential risks across operational, financial, legal, and strategic areas.Conduct regular risk assessments and audits to evaluate the company's exposure.Develop risk control strategies and recommend mitigation measures.Risk Management ImplementationDesign and implement risk management policies, frameworks, and...

About the TeamThe 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets Governance & Control, and is responsible for execution of a comprehensive, risk-based programme of control testing covering all Markets businesses globally.The primary mission of the 1LOD Markets Controls Testing team is to support Management in its continuous...

Job Title: Business Controls and Risk Assurance SpecialistJob Description: We are seeking a highly skilled Business Controls and Risk Assurance Specialist to join our Business Controls team. This role involves performing controls testing, highlighting opportunities for improvement, and collaborating with control owners to develop remediation...

Job SummaryWe are looking for a skilled Program Control Services Expert to join our team at Ayuda Business Management Solution Inc. The ideal candidate will have minimum 1 year of experience in Program Control Services and excellent communication and interpersonal skills.ResponsibilitiesManage multiple projects simultaneouslyTrack and report project...

About the RoleCitigroup Business Process Solutions Pte. Ltd. is a global leader in providing world-class solutions to corporates, institutional investors, and governments from trading floors in almost 80 countries.The strength of our underwriting, sales and trading, and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread...

Technology Risk and Business Continuity Lead page is loadedTechnology Risk and Business Continuity LeadApply locations Manila, PH-MPI time type Full time posted on Posted 30+ Days Ago job requisition id JR-53734MediCard Phils., Inc. is one of the country's leading HMO and the only HMO founded and run by Doctors. Since its inception, the concept of...

Global Technological Trading Inc. is seeking an Internal Control Expert to join our team. In this role, you will be responsible for evaluating company processes to identify areas for improvement and ensuring internal control procedures are in place to prevent errors and irregularities. You will conduct audits, analyze data, and provide recommendations to...

About Our Company:Usobi is a well-established gaming company operating in the Philippines, committed to providing a safe and secure gaming experience for our customers.This role is crucial in ensuring that our gaming operations comply with industry regulations and internal policies.Main Responsibilities:Risk Identification: Identify, assess, and mitigate...

About CitcoCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs.For more information about Citco, please visit www.citco.com.About the Team...

**Responsibilities:**As a Risk and Compliance Expert, you will be responsible for ensuring risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational Policies and Procedures in the client area.You will provide support and guidance to operations during internal/external audits, act as an...