Operational Risk Analyst

About the JobWe are seeking a highly motivated and detail-oriented individual to join our audit team. As a Business Risk Analyst, you will be responsible for identifying and assessing business risks, as well as developing strategies to mitigate those risks.Responsibilities:Identify and assess business risks, including financial, operational, and strategic...

Cybersecurity Risk AnalystJoin GCash's Technology & Operations team as a Cybersecurity Risk Analyst! You will play a critical role in ensuring the security and integrity of our financial systems and data. As a Cybersecurity Risk Analyst, you will develop and execute comprehensive fraud investigation strategies aligned with overall anti-fraud and security...

Key ResponsibilitiesThe Compliance and Risk Analyst will be responsible for:Managing service provider risks in accordance with global regulations and Macquarie-wide operational policies and standards.Supporting the implementation of the governance framework.Contributing to continuous improvement initiatives to enhance process efficiency and effectiveness.In...

TTP Outsourcing is seeking a detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for analyzing credit risk and ensuring that our lending practices are compliant with industry regulations.Responsibilities:ANALYZE CREDIT RISKEVALUATE LOAN APPLICATIONSENSURE COMPLIANCE WITH INDUSTRY REGULATIONSThe successful...

Job Overview:ESG Risk Analyst - Credit Access PhilippinesAbout Us:CreditAccess Philippines Financing Company, Inc. is a leading financial institution committed to providing innovative financial solutions. We are looking for an experienced ESG Risk Analyst to join our team.Key Responsibilities:Assist the Chief Risk Officer in developing and managing...

Our Governance, Risk and Compliance (GRC) Analyst is responsible for coordinating the ongoing enhancement of the Security Risk and Control Assessment Processes to ensure alignment with established industry standard metrics. Working in this role, you will provide support for varied Governance, Risk and Compliance (GRC) operational functions including records...

Career growth opportunities abound at RIMES Technologies Limited. Our Information Security team is dedicated to protecting company assets and ensuring compliance. As a GRC Analyst, you will play a key role in this effort.Your primary responsibilities will include:Completing security audits and risk assessmentsMaintaining ISO 27001 certification and ensuring...

About the PositionWe are seeking a highly motivated and experienced professional to join our team as a Risk Assessment Analyst. The successful candidate will be responsible for conducting risk assessments, analyzing financial data, and providing recommendations to senior management.

At Tractebel Red, Inc., we are seeking a highly skilled Business Risk Analyst to join our team. The Due Diligence Senior Analyst or Coordinator will be responsible for two sorts of due diligence: i) initial due diligence to support on ethics & compliance checks for projects (Level 1 DD on projects) and ii) due diligence (social media searches) on candidates...

About This RoleWe are seeking a highly skilled and experienced professional to join our team as a Risk Governance Analyst. As a key member of our compliance team, you will be responsible for managing and supporting the execution of key monthly and quarterly risk governance reporting activities.You will conduct investigations to determine if a financial crime...

TASQ Staffing Solutions is seeking a highly motivated Transaction Risk Analyst to join our team.Responsibilities:Analyze transaction data and patterns to identify potential fraud risks.Collaborate with IT, Customer Services, and Risk Management to develop and implement risk management strategies.Investigate incidents of suspected fraud, including gathering...

We are seeking a seasoned Risk Analyst to support our consumer lending operations. As a key member of our team, you will play a crucial role in developing, reviewing, and enhancing credit risk identification, assessment, monitoring, reporting, and management methodologies, policies, and processes.Key ResponsibilitiesDevelop and maintain credit risk models,...

Manulife is seeking a highly skilled Cyber Security Risk Analyst to join our Procurement Operations team. In this role, you will be responsible for reviewing independent audit reports and drafting final output/deliverables.The ideal candidate will have 3-5 years of experience in Technology, Technology Risk and Controls, Technology Audit, Cybersecurity,...

Risk ManagementTubig Pilipinas is seeking a skilled Risk Management Analyst to join our finance team. In this role, you will be responsible for identifying and assessing risks that may impact the company's financial performance.You will work closely with the management team to develop and implement risk management strategies, identify areas for improvement,...

Risk Assessment Role:Winterpine Marketing Corporation is seeking a Risk Mitigation Analyst to join our team.The ideal candidate will have expertise in understanding and assessing areas of material risk to minimize impact on production schedules.Key Responsibilities:Understand and assess areas of material risk.Develop and implement effective risk mitigation...

We are looking for a motivated and detail-oriented KYC Risk Analyst to join our team. In this role, you will be responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases.You will analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the...

Provides support to the officers of the Risk Management and Compliance Division in determining the company-wide risk factors and helps ensure the proper risk controls are in place.JOB SPECIFICATIONS:Graduate of any 4-year courseOpen to fresh graduates, but those with Risk Management, Operations Management, Finance, Economics, Accounting, or Audit background...

At Deutsche Bank, we are seeking a Risk Management Senior Analyst to join our team in Manila. As a key member of the Operational Performance team, you will play a crucial role in supporting the calibration and effectiveness review process for Trade Surveillance scenarios.We are looking for a highly motivated individual with strong analytical skills and...

Job OverviewWe are seeking a highly experienced Finance Analyst to join our team at San Miguel Foods. As a Finance Analyst, you will be responsible for analyzing and interpreting financial data, developing financial models, and making recommendations to management.Key Accountabilities:Analyze financial data and prepare financial reports, including balance...

About Dexcom Inc.Dexcom Inc. is a global leader in continuous glucose monitoring (CGM) technology, dedicated to improving human health. With a vision to transform the management of diabetes, we've been at the forefront of innovation for over 25 years.Our team thrives on collaboration, innovation, and building strong partnerships with stakeholders and...