Risk and Controls Specialist
6 days ago
We are looking for an experienced individual to manage and lead Issue management, ensuring timely identification, documentation, opening, and closing of issues, and corrective action plans, lessons learned exercise, and support read-across reviews across the Cluster.
The successful candidate will oversee Anti-Money Laundering (AML)/Know-Your-Customer process, including reviewing new client acquisition due diligence.
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Strategic Risk Controller
6 days ago
Manila, National Capital Region, Philippines Usobi Full timeAs a key member of our team, the Risk Control Expert will be responsible for developing and implementing risk control strategies to minimize potential threats to the business. This involves analyzing gaming data, identifying potential risks, and collaborating with cross-functional teams to ensure compliance.About the JobThe successful candidate will have a...
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Technology Controls Specialist
5 days ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeAbout the RoleWe have an exciting opportunity for a Senior Control Assurance Specialist to lead our assurance team in Manila and collaborate with technology teams to uplift controls and drive a strong risk culture.Leverage your expertise in technology, operational risk management and controls assurance to advise on proposed responses to operational issues...
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iGaming Affiliate Specialist
3 days ago
Manila, National Capital Region, Philippines RISK Full timeRISK is committed to innovation and excellence in the iGaming industry.We're seeking an experienced Influencer Affiliate/Marketing Specialist to join our team and help us drive business results through effective influencer marketing strategies.The ideal candidate will have a strong understanding of the Indonesian market and at least 1 year of experience in...
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Project Controls Lead
3 weeks ago
Manila, National Capital Region, Philippines Johnson Controls Full timeWhat you will do:The Project Control Lead is responsible to deliver high quality technical solution and engineering deliverables aligned with project schedule to achieve revenue, margin and customer satisfaction. The role will collaborate across functions (project delivery, sales, backend engineering teams, procurement, and product management) to ensure on...
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Risk Management Specialist
2 days ago
Manila, National Capital Region, Philippines Gentem Consulting Full timeAbout Us:Gentem Consulting is a leading consulting firm that provides expert advice and services to organizations seeking to enhance their risk management and control capabilities. We are committed to delivering high-quality solutions that meet the needs of our clients.Job Summary:We are seeking a highly motivated and experienced Risk Management Specialist...
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Key Control Specialist
6 days ago
Manila, National Capital Region, Philippines ING Full timeJob OverviewWe are seeking a skilled Key Control Specialist to join our team at ING. As a Key Control Specialist, you will be responsible for performing key controls testing from a First Line of Defense perspective in line with the Global Procedure Non-Financial Risk Key Controls Identification, Monitoring and Evaluation.You will work closely with...
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Risk and Control Supervisor
1 day ago
Manila, National Capital Region, Philippines CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ Full timeAbout 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...
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Risk and Control Officer
6 days ago
Manila, National Capital Region, Philippines PJ Lhuillier Group of Companies Full timeAbout the RoleThis position plays a crucial part in ensuring the bank's operational activities are conducted in a risk-free environment.Key AccountabilitiesSupport the department head in developing and implementing risk management strategies.Conduct regular risk assessments to identify potential areas of concern.Collaborate with colleagues to develop and...
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Compliance and Controls Specialist
6 days ago
Manila, National Capital Region, Philippines LSEG (London Stock Exchange Group) Full timeWe are looking for an experienced professional to join our team as a Compliance and Controls Specialist. This role will be responsible for driving the culture of risk and controls within Operations and ensuring effective risk management practices.As a key member of the team, you will be responsible for coordinating with risk managers/champions in each...
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Risk and Compliance Support Specialist
5 days ago
Manila, National Capital Region, Philippines GJHOLDINGS INC. Full time**GJHOLDINGS INC. Risk and Compliance Support Specialist Job Description**About the JobThe Risk and Compliance Support Specialist will provide critical support to our Risk and Compliance Head in ensuring that we maintain a robust risk and compliance framework.Duties and Responsibilities:Assisting in risk assessments and implementing controlsConducting...
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Risk and Control Assurance Manager
4 days ago
Manila, National Capital Region, Philippines CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ Full timeJob DescriptionThe Risk and Control Assurance Manager at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ will be responsible for ensuring the effective implementation of risk and control practices within the IT division.Key responsibilities include assisting OCM project managers in developing and implementing control improvement projects,...
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IT Risk and Compliance Specialist
4 days ago
Manila, National Capital Region, Philippines CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ Full timeJob SummaryYour role as an IT Risk and Compliance Specialist at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ involves coordinating operational controls effectiveness testing across the IT division and with teams outside of the IT division as required.You will assist OCM project managers in the development and implementation of control...
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Control Testing Specialist
3 days ago
Manila, National Capital Region, Philippines ING Full timeJob OverviewThe Second Line Monitoring is a service being offered by ING Hubs Philippines towards other ING entities. The primary service proposition is to provide support to the global nonfinancial risk function in various ING entities, with Group NFR in Amsterdam as the service owner.The Non-Financial Risk (NFR) Specialist within the Second Line Monitoring...
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Risk Oversight Specialist
3 days ago
Manila, National Capital Region, Philippines ING Full timeJob OverviewWe are looking for a Risk Oversight Specialist to contribute significantly to operational activities that are part of the risk management cycle. The successful candidate will have experience in performing testing of controls, as well as strong knowledge of risk management, audit, compliance, or controls testing.The ideal candidate will be able to...
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Access Control Specialist
6 days ago
Manila, National Capital Region, Philippines Private Advertiser Full timeAbout the RoleThe Access Control Specialist will be responsible for designing, implementing, and maintaining secure access control systems and processes. This includes developing and enforcing robust authorization policies and access controls, managing and maintaining directory services, and ensuring compliance with relevant security standards and...
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Digital Content Strategist
3 days ago
Manila, National Capital Region, Philippines RISK Full timeWe're seeking an experienced Influencer Affiliate/Marketing Specialist to join our team at RISK.The successful candidate will have a proven track record of successful campaigns in influencer marketing and experience working with local affiliates, influencers, bloggers, and streamers.You'll be responsible for managing communications with influencers,...
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Operational Control Specialist
2 days ago
Manila, National Capital Region, Philippines William Hill PLC Full timeAs an Operational Control Specialist at William Hill PLC, you will play a critical role in ensuring the effectiveness of our risk and controls program in customer operations. This involves conducting end-to-end operational risk assessments, reviewing internal controls, making recommendations for improvements, and collaborating with teams to maintain a robust...
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Risk Control and Audit Professional
5 days ago
Manila, National Capital Region, Philippines United Coconut Planters Life Assurance Corp (Cocolife) Full timeJoin our team as a Risk Control and Audit Professional at United Coconut Planters Life Assurance Corp (Cocolife). In this role, you will be responsible for assessing and mitigating potential risks that could impact the organization's operations and reputation.Key Responsibilities:Conduct regular audits and assessments to identify areas for improvementDevelop...
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Manila, National Capital Region, Philippines CreditAccess Philippines Financing Company, Inc Full timeJob Description:Risk Management Specialist - Analytics and Sustainability ExpertThe Role:We are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for assisting the Chief Risk Officer in identifying, measuring, controlling, monitoring, and reporting risks. This includes developing and managing...
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Internal Controls Specialist
4 days ago
Manila, National Capital Region, Philippines Good Eats Specialists Inc. Full timeWe are seeking an experienced Internal Controls Specialist to help us identify and mitigate potential risks within our organization.This role involves evaluating the internal controls in place and recommending improvements to ensure compliance with federal regulations.The ideal candidate will have a strong understanding of financial systems and procedures,...