Risk Management Professional

We are seeking an experienced Risk Management Professional to join our team at GCash. As a key member of our risk management function, you will be responsible for identifying and assessing operational risks across the organization.Key ResponsibilitiesDevelop and implement risk management strategies to mitigate operational risks.Conduct regular risk...

Newmoon PH - Emerge Nutra Solutions Inc. is a leading company that requires the services of a Risk Management Professional.Job DescriptionThe Compliance Officer will be responsible for identifying and assessing compliance risks within the organization.Key Responsibilities:Conduct regular assessments to identify potential compliance risks.Develop and...

GCash is at the forefront of the FinTech industry, creating innovative financial solutions for the nation.Job DescriptionWe are looking for a Risk Management Professional to join our team and help us mitigate risks associated with new initiatives.ResponsibilitiesConducts and manages the project risk assessment process.Provides risk recommendations to...

Credit Risk ManagementaCommerce is seeking a highly skilled Credit Risk Management Professional to join its finance team. The successful candidate will be responsible for assessing and mitigating credit risk across all customer relationships.This role requires a deep understanding of credit risk management principles and practices, as well as excellent...

About AsurionWe're a leading provider of innovative technology solutions that help keep consumers connected. Our team is dedicated to delivering a seamless, award-winning customer experience.The Security Compliance Lead will be responsible for ensuring the organization's compliance obligations by administering certificates, licenses, and legal requirements....

We're seeking an experienced Credit Risk Officer to join our team at Randstad (Schweiz) AG.About the RoleThe ideal candidate will have extensive experience in credit risk assessment, management, and mitigation strategies.ResponsibilitiesAnalyze credit data and financial statements to identify potential risks.Develop and implement risk assessment models to...

Risk Management Overview:Citigroup Inc.'s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control, and report material aggregate risks.Job...

Job DescriptionWe are seeking a highly skilled Financial Crimes Investigator to join our team. In this role, you will be responsible for investigating and mitigating financial crime risk within the bank.Your primary responsibilities will include:Main Responsibilities:Investigating suspicious customer activity to identify potential money laundering and...

Key ResponsibilitiesThe successful Risk Management Professional will have a solid understanding of financial concepts and be able to communicate complex ideas effectively to clients. Key responsibilities include:Educational Qualifications: Diploma Course in a related field.Experience Level: 1-3 years in financial consulting or advisory roles.Skills and...

We're committed to monitoring and evaluating regulatory changes, integrating them into our operational risk framework and trainings.Regulatory EngagementKnowledge of OCC Heightened Standards, Basel Committee on Banking Supervision (BCBS) 239, and other regulatory requirements is essential for this role.You'll work closely with other control functions to...

About the Job:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

About American ExpressWe're a diverse and inclusive organization, committed to fostering a culture of innovation and collaboration. Our team is comprised of talented professionals who are passionate about making a difference.We're seeking a Senior Analyst to join our Operational Risk Management team, where you'll have the opportunity to make a meaningful...

Job OverviewCiti is seeking a highly skilled professional to join our team as Vice President, Report Conformance Testing Quality Assurance Lead Analyst. This role plays a critical part in ensuring the highest standards of accuracy and reliability through testing Citi's regulatory and management reporting.About the RoleThis is an exciting opportunity for...

New Business Intake and Risk Management OpportunityNexus Recruitment Group is seeking a highly skilled Client Onboarding and Risk Management Professional to join our team.This role involves conducting research and due diligence investigations to determine client risk levels, assessing potential legal risks, and communicating findings in a clear and legally...

As the Enterprise Risk Professional, you'll be responsible for conducting post-launch assessments on the market risk impact of initiatives.

American Express is a leader in the financial services industry, providing innovative solutions for individuals, businesses, and institutions worldwide. Our company values are centered around customer satisfaction, employee development, and community involvement.We are seeking an experienced Operational Risk Management (ORM) professional to join our team as...

We are looking for a Risk Management Coordinator to join our team at Arch Global Services (Philippines) Inc. The successful candidate will be responsible for identifying and mitigating risks associated with business operations.ResponsibilitiesIdentify and mitigate risks associated with business operationsDevelop and implement risk management strategies to...

About Our ClientThis is an exciting opportunity for a seasoned IT risk professional to join our client, a fast-growing fintech company with a vision of providing digital financial services to millions of Filipinos across the country.Job DetailsDevelop, establish, and implement policies and frameworks for IT security and risk management.Perform or monitor...

Company OverviewAmerican Express is a leading global payments and financial services company. We have a unique opportunity for an experienced Risk Analyst to join our team in the Operational Risk Management department.

About Our ClientMichael Page is a renowned recruitment agency providing top talent to fast-growing fintech companies like ours.We are seeking an experienced IT Security Professional to join our team and contribute to the development of robust security frameworks and risk management strategies.Key Responsibilities:Policies and Frameworks Development: Design,...