Banking Operations Risk Manager
1 day ago
The Banking Operations Risk Manager plays a critical role in ensuring the effectiveness of our Operational Risk Management (ORM) Framework. This includes contributing to the development and implementation of ORMF, policies, and tools.
Responsibilities:- Conduct root cause analysis for high-risk areas and recommend control procedures and/or corrective actions.
- Prepare meaningful risk management reports to summarize results and status on the implementation of ORM tools by various business units.
- Act in an advisory or consulting capacity in loss reporting and monitoring operational risk exposures.
The ideal candidate will have excellent analytical and problem-solving skills, as well as strong communication and interpersonal skills.
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Digital Banking Risk Manager
5 days ago
Taguig, National Capital Region, Philippines Antares Consultancy Inc. Full timeAbout the Role:The Operational Risk Manager is a critical position that oversees the bank's operational risk management framework.This individual will be responsible for identifying, measuring, assessing, and monitoring operational risk exposures of the Bank, as well as reporting these findings to senior management.Key responsibilities include developing...
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Banking Operations Director
2 days ago
Taguig, National Capital Region, Philippines East West Banking Corporation Full timeWhat We OfferEAST WEST BANKING CORPORATION offers a competitive salary package and benefits to its employees, including career development and training opportunities, performance-based incentives, and recognition programs to reward high-performing individuals.We also offer a collaborative and dynamic work environment with opportunities to work with industry...
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Operational Risk Manager for a Digital Bank
5 days ago
Taguig, National Capital Region, Philippines Antares Consultancy Inc. Full timeTaguig, National Capital Region, PhilippinesAntares Consultancy Inc.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.Job...
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Risk Management Specialist
2 days ago
Taguig, National Capital Region, Philippines East West Banking Corporation Full timeJob OverviewEast West Banking Corporation is seeking an experienced Risk Officer to join our team in Bonifacio Global City (BGC).In this role, you will be responsible for managing the bank's risk by monitoring key risks, preparing reports for committees, and ensuring compliance with regulatory requirements.You will develop and review risk management policies...
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Compliance and Risk Manager
2 days ago
Taguig, National Capital Region, Philippines East West Banking Corporation Full timeResponsibilities and RequirementsAs a Risk Officer, you will be responsible for managing the bank's risk by monitoring key risks, preparing reports for committees, and ensuring compliance with regulatory requirements.You will also be responsible for developing and reviewing risk management policies and procedures, integrating risk responses into business...
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Operational Risk Management Specialist
5 days ago
Taguig, National Capital Region, Philippines Antares Consultancy Inc. Full timeJob Description: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...
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Operational Risk Management Specialist
1 day ago
Taguig, National Capital Region, Philippines RCBC Full timeAt 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...
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KYC Risk Control Manager Bank
4 weeks ago
Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeOBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...
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KYC Risk Control Manager Digital Banking
2 weeks ago
Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeOBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...
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KYC Risk Control Manager Digital Banking
4 weeks ago
Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeOBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...
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Operational Risk Management Specialist
1 day ago
Taguig, National Capital Region, Philippines Metrobank Full timeThe role of a Business Risk Associate is to support the effective implementation of Operational Risk Management within Institutional Banking Sector.Key responsibilities include identifying, assessing, managing, and reporting operational risks, as well as driving risk consciousness programs.The ideal candidate will have in-depth exposure to Operational or...
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Business Operational Risk Analyst
2 days ago
Taguig, National Capital Region, Philippines RCBC Full timeJob SummaryEnsure implementation of Operational Risk Management (ORM) Framework across the Bank including subsidiaries. Support the Head of Business Operational Risk Department (BORD) to introduce and implement best practices on Operational Risk Management (ORM) through appropriate ORM tools thereby enabling the Bank to improve the risk and control awareness...
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Taguig, National Capital Region, Philippines Metrobank Full timeThis role involves supporting the Business Risk Manager of Institutional Banking Sector in implementing Operational Risk Management effectively.Key tasks include assisting in the identification, assessment, management, and reporting of operational risks, as well as contributing to the development of risk consciousness programs.The successful candidate will...
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Compliance and Operational Risk Officer
1 day ago
Taguig, National Capital Region, Philippines RCBC Full timeWe are looking for a highly skilled Compliance and Operational Risk Officer to join our team. This role involves supporting the Head of Business Operational Risk Department in introducing and implementing best practices on Operational Risk Management (ORM) through appropriate ORM tools.Key Responsibilities:Support the Head of BORD in implementing ORM...
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Financial Operations Manager
3 days ago
Taguig, National Capital Region, Philippines East West Banking Corporation Full timeRole DescriptionWe are seeking a highly skilled Corporate Planning Officer to join our team at East West Banking Corporation in BGC.In this role, you will be responsible for conducting regular and spot audits, mentoring and coaching team members, and performing supervisory functions. You will also assist in the annual planning/budgeting/forecasting exercise...
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Branch Banking Operations Coordinator
6 days ago
Taguig, National Capital Region, Philippines RCBC Full timeJob SummaryThe Branch Banking Operations Coordinator will play a critical role in ensuring the smooth operation of our branch banking services. This individual will be responsible for reviewing and monitoring exceptions, managing risk, and maintaining compliance with regulatory requirements.Key ResponsibilitiesPerform thorough reviews of Account Maintenance...
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Risk Management Specialist
7 days ago
Taguig, National Capital Region, Philippines American Express Full timeAnalytical Risk Professional: Be part of a team driving innovation in operational risk management by leveraging your expertise to drive business resilience.This role requires a solid understanding of regulatory requirements and industry best practices to identify and mitigate risks.Inventory and facilitate ORM framework policy updates (event and issue...
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Operational Risk Management Expert
7 days ago
Taguig, National Capital Region, Philippines American Express Full timeThe role of the Senior Analyst, Operational Risk Management is to lead the way in risk governance and ensure effective operational risk management programs are implemented throughout the organization.This position involves collaboration with multiple partners across various business units, functional areas, and geographies to identify and mitigate...
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Reputational Risk Manager
4 days ago
Taguig, National Capital Region, Philippines RCBC Full timeJob Summary:Support the Reputational Risk Department Head to develop and maintain strong consumer protection policies and practices in the areas of disclosure and transparency, protection of client's information, fair treatment and financial education and awareness for both bank personnel and the customers pursuant to the prevailing regulatory requirements...
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Risk Management Professional
5 days ago
Taguig, National Capital Region, Philippines American Express Full timeWe'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...