Senior Risk Management Specialist

At GCash, we're pushing the boundaries of FinTech by developing innovative financial solutions. As a Risk Management Specialist, you'll play a crucial role in ensuring the stability and security of our financial systems.About the RoleYou'll work closely with cross-functional teams to identify and assess market risks.Develop and implement strategies to...

At RCBC, we are looking for a skilled Operational Risk Management Specialist to join our team. This role is responsible for ensuring the effective implementation of our Operational Risk Management (ORM) Framework across the Bank.Key Responsibilities:Develop and implement the Operational Risks Management Framework (ORMF), policies, and tools to ensure they...

Job SummaryWe are seeking a highly skilled and experienced Risk Management and Compliance Specialist to join our team as a Senior Business Partner Risk Management Lead. In this role, you will be responsible for managing the day-to-day operations of the business partner due diligence team, ensuring that all activities are carried out in accordance with...

**Job Description:**We are seeking a highly skilled Risk Management Specialist to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. As an Internal Auditor, you will play a crucial role in ensuring the effective and efficient execution of internal audits.Key Responsibilities:Plan and perform audit assignments and risk assessments, including tests of...

Job TitleIT Risk Management Senior AnalystJob Description SummaryThe IT Risk Management Senior Analyst is responsible for supporting the company's information security risk management processes. The IT Risk Management Senior Analyst works across the enterprise to assist with risk identification, analysis, mitigation, and ongoing management and reporting of...

Job DescriptionThe Liquidity Risk Management Senior Analyst role supports the production needs of the Liquidity Risk Management framework at Citigroup.This includes Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management.

Job OverviewThe Senior Credit Risk Manager at RCBC is responsible for managing an effective credit review system that provides an independent evaluation of credit proposals by validating financial statements and generating risk ratings of individual borrowers. This role plays a critical part in ensuring the bank's credit management controls are robust and...

Cobden & Carter International is seeking a Chief Risk Officer - Commercial Banking to manage the bank's risk management framework and ensure compliance with internal policies and regulations.The ideal candidate will have expertise in credit risk, market risk, liquidity risk, IRRBB, and other risk areas, and proven leadership experience in managing a risk...

About the RoleWe are looking for an IT Risk Management Specialist who can design and test technology controls, work on global teams, and possess excellent communication skills in English and Mandarin.

Key ActivitiesThe Business Risk Control Specialist will be responsible for engaging with R&C staff and various stakeholders on matters needing R&C perspective, including escalations and risk disposition.This role involves reviewing or providing key updates on R&C Programs, compliance, and risk line of sight to Senior Management of supported...

Job SummaryThe Risk Management Specialist for Fraud and Loss Prevention will closely monitor the daily operations of the team, ensuring effective risk management, fraud prevention and adapting to evolving and emerging fraud trends.This role involves analyzing data for trends and risks and ensuring compliance. Strong leadership skills, analytical thinking,...

Job SummaryCobden & Carter International is seeking a skilled Risk Management Specialist to join its team and contribute to the management of the corporate lending portfolio.The successful candidate will be responsible for assessing and reviewing credit risk for both new and existing borrowers, ensuring thorough credit due diligence and compliance with...

Job Description:The Compliance Risk Officer at Visage Executive Search plays a pivotal role in assisting the Chief Compliance Officer in overseeing the bank's risk management framework, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:Risk Assessment and...

Job Description:We are looking for a Financial Risk Management Specialist to join our team at RecruiterPH. The ideal candidate will have a strong background in credit analysis and risk management.About the Role:Ensure that processing errors remain within the maximum allowed threshold.Prevent fraud and minimize related losses.Underwrite loan applications with...

A Senior Risk Governance Specialist at Cobden & Carter International will be responsible for leading the development, implementation, and assessment of the bank's risk management framework.The ideal candidate will have expertise in credit risk, market risk, liquidity risk, IRRBB, and other risk areas, and proven leadership experience in managing a risk...

OverviewMKIT (HONG KONG) HOLDINGS LIMITED seeks a skilled KYC Risk Control Manager Bank to join its team. As a key member, you will play a crucial role in developing and implementing effective governance processes across the company's businesses.This is an excellent opportunity for professionals with strong experience in Financial Services, particularly in...

Cobden & Carter International is a leading commercial banking group seeking a Head of Risk Management to lead and oversee the bank's risk management framework.This role involves managing credit, market, liquidity, and interest rate risks while ensuring compliance with internal policies and regulations. The ideal candidate will lead the risk management team...

Citibank (Switzerland) AG is a leading global financial institution with a strong presence in markets globally. Our Markets Governance & Control team plays a crucial role in identifying, evaluating, and managing operational and compliance risks in our sales and trading businesses.The 1st Line of Defence (1LOD) Markets Controls Testing team is responsible for...

About American ExpressWe're committed to providing our customers with exceptional experiences and innovative solutions. Our team is passionate about making a difference and driving success.We're seeking a Senior Analyst to join our Operational Risk Management team, where you'll play a key role in ensuring that our organization's operations are managed...

We are looking for a highly skilled Senior Risk Analyst to join our team. The successful candidate will be responsible for analyzing and assessing operational risks across the organization.Key ResponsibilitiesAnalyze and assess operational risks and develop recommendations for mitigation strategiesCollaborate with cross-functional teams to implement risk...