Financial Risk Assessment Specialist

We are seeking a highly motivated and detail-oriented individual to fill the role of Risk Assessment Coordinator. As a key member of our team, you will be responsible for assessing and mitigating risk associated with insurance claims.Key Responsibilities:Evaluating claim data and identifying potential risk factorsDeveloping and implementing strategies to...

We are seeking a skilled Risk Assessment and Compliance Expert to enhance our due diligence capabilities.Key ResponsibilitiesReview and analyze Bank Customer KYC Data to ensure compliance with regulatory requirements.Conduct thorough Counterparty Due Diligence assessments to evaluate risk profiles.Identify patterns and anomalies in Transaction Activity...

**About the Role**We are looking for a highly motivated Financial Analyst - Credit Department to join our team at Bank of Commerce (Philippines). As a key member of our Credit Department, you will be responsible for performing credit verification, validation, and review effectively and efficiently for Individuals and Corporate Accounts.In this role, you will...

JHL Financial Solutions is a leading provider of insurance and financial services, seeking a skilled Financial Services Specialist to join our team.Key ResponsibilitiesAnalyze client financial data to identify areas for improvement and develop personalized financial plans.Recommend and implement investment strategies to meet client goals and risk...

We are seeking an experienced Risk Assessment Lead to manage and oversee the risk assessment process for incoming claims.The selected candidate will analyze claim documentation to identify potential risks and assess their likelihood and impact.They will also provide recommendations to senior management on the best course of action for each claim, taking into...

About Our RoleWe are seeking an experienced Risk Management Specialist to join our team in a multinational financial services company.This role is responsible for developing, implementing, and maintaining GRC frameworks in alignment with industry standards, ensuring compliance with regulatory requirements, and monitoring and reporting on compliance...

Company OverviewManulife is a supportive and collaborative workplace with great benefits and clear career development opportunities.As a Vendor Information Security Analyst, you will be part of our Procurement Operations team at MBPS. Your role will involve reviewing independent audit reports and drafting final output/deliverable for vendor information risk...

The Operational Risk Analytics Officer is a critical role within China Bank PH's operational risk management framework. This position involves implementing risk management tools, maintaining an operational risk database, and providing guidance to business units on operational risk management.Successful candidates will have a graduate degree in a...

About the Job:We are looking for a highly skilled Financial Risk and Compliance Specialist to join our team at Seven Seven Corporate Group. The successful candidate will have expertise in financial risk management and compliance, as well as experience working with GRC systems.This role requires close collaboration with business stakeholders and technology...

At China Bank PH, we are looking for an Operational Risk Management Specialist to join our team. This role is responsible for providing support in the management of the bank's operational risk through effective implementation of risk management tools across the organization.Responsibilities:Implement and maintain risk management frameworks and policies to...

Emerson Electric is seeking a skilled Governance Risk and Compliance Analyst to join our team. In this role, you will support the third-party risk assessment process by developing and maintaining GRC and risk assessment tools.Your key responsibilities will include:Facilitating the collection of relevant information from business users, vendors, and...

LimePay, a leading payments solutions provider in Asia-Pacific and Africa, is committed to seamless and secure financial transactions. Our goal is to empower businesses to thrive globally.Job DescriptionWe are seeking a Risk Management Specialist to join our team. In this role, you will ensure that our operations meet stringent risk management and regulatory...

About the Role:We are seeking a highly skilled and experienced Operational Risk Consultant to join our team. As an Operational Risk Consultant, you will play a key role in assisting functional units in performing risk assessments of operational processes.Responsibilities include:Assisting first line in performing Control Environment Assessment (CEA)Reviewing...

Key ResponsibilitiesWe are seeking a highly skilled Risk Management Specialist to join our team at Empire East Land Holdings, Inc.As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating potential risks to our business operations.Key responsibilities will include conducting risk assessments, developing and...

As an Operational Risk Analytics Officer with China Bank PH, you will be responsible for supporting the management of operational risk. This involves working closely with concerned business units to provide guidance on operational risk management and accurately capturing operational losses and risk events/issues in a timely manner.This role requires a...

About the JobThis senior-level position is responsible for providing independent and objective assurance and consulting services to evaluate and improve the effectiveness of risk management, control, and governance processes across all functions and processes under and/or driven by Finance.The successful candidate will demonstrate expertise in:Risk...

About Us:Remitly, Inc. is a global financial services company that aims to transform lives by providing trusted and secure money transfer solutions. Our vision is to deliver exceptional customer experiences while ensuring the integrity of our transactions.Job Summary:The Risk Investigator (RI) is a critical member of our team, responsible for reviewing...

Job Summary:We are seeking a Credit Risk Specialist to join our team at Impactiva. The successful candidate will have a strong background in credit analysis and a proven track record of developing effective credit risk management strategies.Key Responsibilities:Conduct thorough credit assessments of new and existing customers to determine their...

About Our TeamWe are a dynamic team of professionals dedicated to delivering exceptional services to our clients. As a Senior Risk and Audit Specialist, you will play a critical role in ensuring the quality and integrity of our services. Your primary responsibility will be to conduct risk assessments and audits to identify potential risks and opportunities...

Job Description:We are seeking an IT Risk Management Specialist to strengthen our IT risk management framework. The role involves conducting control testing, defining key risk indicators, enhancing risk reporting, and collaborating with IT teams to mitigate technology-related risks.The ideal candidate will have a strong background in cybersecurity, risk...