Operational Risk Analyst

WHR Global Consulting is seeking an Operational Risk Analyst to join our team. In this role, you will be responsible for analyzing and mitigating operational risks across the organization.Main Responsibilities:Designing and implementing operational risk assessment methodologies and tools.Coordinating risk management activities across the company.Providing...

A successful Risk Management Analyst at Payreto will be able to navigate complex regulatory landscapes and deliver tailored solutions for our clients. As a key member of our team, you will contribute to maintaining the highest standards of due diligence and ensuring our clients' needs are met.The Due Diligence Analyst (KYC/KYB) is responsible for...

Six Sigma certified professionals wanted!Seven Seven Corporate Group is looking for a Financial Services Analyst - Operational Risk to join our team.The ideal candidate will have at least 5 years' experience as a functional business analyst for development projects and will be able to develop detailed requirements and documentation for GRC...

Operational Risk Business Analyst (GRC System)Work Setup: Hybrid (3x a week onsite, 2x WFH)Work Location: MakatiWork Schedule: Regular/DayshiftJob Description:Understanding and developing detailed requirements and documentation such as user stories, process maps and data flows.Creating, executing and documenting test scripts.Analyzing large volumes of data...

We're seeking a seasoned professional to join our Custody Operations team as a Risk Management Analyst. This role is responsible for ensuring the timely escalation of client complaints and maintaining the highest standards of ethics within our organization. As a key member of our team, you'll work closely with various stakeholders to identify and mitigate...

Job DescriptionThe Credit Risk Analyst will play a critical role in assessing and mitigating credit risk across various industries. This includes:Conducting thorough credit analysis and providing recommendations to stakeholders.Developing and maintaining complex models to predict credit risk.Collaborating with cross-functional teams to develop and implement...

About The RoleAs a Risk and Control Senior Analyst at The Citco Group Limited, you will be part of a global team responsible for fostering risk and control awareness across all divisions within the organization. Your key responsibilities will include involvement in the day-to-day execution of operational effectiveness testing, identifying risk issues, and...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionConduct regular assessments of the organization's processes, systems, and procedures to identify potential risks (financial, operational, regulatory, or reputational).Use data analytics and research methods to identify emerging risks that could impact the organization.Quantify risks in...

Analyst, Risk AdvisoryStandard Chartered Makati City, PhilippinesJOB SUMMARYAs Analyst, Risk Advisory, you will play a key role in ensuring risks are effectively managed in alignment with regulatory requirements and the Bank's risk framework. You will develop and manage regulatory clearance and engagement strategy for projects and initiatives which relate to...

We are looking for an experienced Operational Risk Control Manager to join our team at Seven Seven Corporate Group.The ideal candidate will have at least 5 years' experience as a functional business analyst for development projects and will be able to develop detailed requirements and documentation for GRC systems.Responsibilities include creating, executing...

Cobden & Carter International is looking for a highly skilled Financial Risk Analyst to join our team. As a key member of our organization, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.The Risk Control Department is responsible for upholding and...

Job DescriptionThe Product Safety Surveillance Analyst will be responsible for performing literature searches and preparing timely reports on our company's products. This includes developing Periodic Benefit-Risk Evaluation Reports/Periodic Safety Update Reports for our products. The analyst will also be a member of the Pharmacovigilance Risk Assessment...

We are looking for a highly skilled Risk Assessment Analyst to join our team at Insular Oil Corporation. As a Risk Assessment Analyst, you will be responsible for evaluating our financial systems and processes to identify potential risks and control gaps.The ideal candidate will have a Bachelor's degree in Accountancy or any Financial Accounting course. They...

The role of the Credit Risk Analyst is a challenging and rewarding one, requiring strong analytical skills and attention to detail.This position involves working closely with the Global Credit team to support and advise on credit risk posed by counterparties through the credit assessment process.Main Responsibilities:Evaluation of new and existing...

Emerson Mandaluyong, National Capital Region, PhilippinesIT Risk and Compliance AnalystEmerson's 133 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Lead, Governance Risk and Compliance, you will play a critical role...

1 week ago Be among the first 25 applicantsJob ResponsibilitiesAssists the functional units in performing risk assessment of operational processes.Confidently handle various stakeholders' requests and provide risk oversight and challenge, as appropriate.Perform thematic Risk and Control Assessments (RCA) review for Operational Risk related teams on top of...

Job OverviewWe are seeking a highly skilled Insurance Risk Analyst to join our team. As an Insurance Risk Analyst, you will play a critical role in reviewing customer applications to determine eligibility and analyzing payroll and bank statements to calculate earnings.The ideal candidate will have 3+ years of experience in a financial analysis or...

As a Financial Risk Analyst, you will be responsible for monitoring compliance and mitigating risks in loan document deficiencies and un-submitted collateral securities. The role involves working closely with the Customer Relationship Manager to deliver commitment to internal and external clients.You will monitor Document Deficiencies of Deed of Undertaking...

Job Description: Risk and Control Senior AnalystThe Citco Group Limited is seeking an experienced Risk and Control Senior Analyst to join its global Risk and Control function. In this role, you will be responsible for conducting operational effectiveness testing and reviews, analyzing data and trends, and developing recommendations for business...

Operational Risk ProfessionalWe are seeking an experienced Operational Risk Professional to join our team and drive operational excellence in Technology Risk. The ideal candidate will have extensive experience in managing Technology Risk and Controls Testing.Key ResponsibilitiesManage Technology Risk in accordance with Macquarie's Operational Risk Management...