Current jobs related to Risk Monitoring and Reporting Lead - Manila, National Capital Region - Standard Chartered Bank, Inc.

  • Regulatory Reporting Analyst

    1 week ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    LexisNexis Risk Solutions is looking for a talented Regulatory Reporting Analyst to join our team in Manila.Job OverviewThe successful candidate will be responsible for delivering high-quality services in accordance with established standards, procedures, and regulations.This role involves close coordination of external and internal audit work, tracking, and...

  • Risk Management Associate Lead

    2 weeks ago

    Manila, National Capital Region, Philippines QBE Insurance Group Full time

    Risk Support Line 1 Associate Lead page is loaded. This role supports the Risk team in executing the risk management program by designing and implementing dashboards, analytical methodologies, and focusing on data & analytics to enable informed risk partnering.Job DescriptionThe purpose of this role is to ensure adherence to relevant policies and standards...

  • Technology Risk and Business Continuity Lead

    3 weeks ago

    Manila, National Capital Region, Philippines AIA Hong Kong and Macau Full time

    Technology Risk and Business Continuity Lead page is loadedTechnology Risk and Business Continuity LeadApply locations Manila, PH-MPI time type Full time posted on Posted 30+ Days Ago job requisition id JR-53734MediCard Phils., Inc. is one of the country's leading HMO and the only HMO founded and run by Doctors. Since its inception, the concept of...

  • Credit Risk Specialist Lead

    2 weeks ago

    Manila, National Capital Region, Philippines Michael Page Full time

    Role OverviewThis is a key role that involves developing, reviewing, and enhancing methodologies, policies, and processes for credit risk identification, assessment, monitoring, and management.As a Senior Data Analyst, you will oversee credit risk portfolios, align risk strategies with overall business objectives, and stay updated on industry best practices...

  • Monitoring and Reporting Expert

    1 week ago

    Manila, National Capital Region, Philippines William Hill PLC Full time

    At William Hill PLC, we are looking for a Monitoring and Reporting Expert to join our team. This individual will be responsible for monitoring and analyzing key performance indicators (KPIs) to inform business decisions.ResponsibilitiesMonitor and analyze KPIs using advanced Business Intelligence tools.Analyze large-scale datasets to optimize business...

  • Transaction Monitoring Lead

    2 weeks ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time

    Job Description:AFC and Compliance-Transaction Monitoring Lead-AVP is responsible for reviewing transactions within APAC TM alerts to identify ML/TF cautionary flags, evaluate risk, and dispense to close or escalate cases which requires further review by the next level. This role involves displaying expertise in evolving AML typologies, delivering results in...

  • Data Insights Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    About the RoleWe are seeking an experienced Business Intelligence Specialist to join our Global Sales Operations team at LexisNexis Risk Solutions. The ideal candidate will possess strong analytical skills, a keen business understanding, and the ability to transform data into actionable business insights.Key Accountabilities:Deliver insights on business...

  • Risk and Compliance Analyst Lead

    6 days ago

    Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    We are looking for a highly skilled Risk and Compliance Analyst Lead to join our team at Transcom Worldwide (Philippines), Inc. As a Risk and Compliance Analyst Lead, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance, operations, and IT...

  • MIS Reporting Lead

    10 hours ago

    Manila, National Capital Region, Philippines Wipro Technologies Full time

    We are seeking a highly motivated MIS Reporting Lead to join our team. The successful candidate will be responsible for monitoring interactions to ensure that team members are giving accurate information and following approved practices.Key Responsibilities:Responsible for working directly with team members and customers to ensure customer financial needs...

  • Operational Risk Management Lead

    2 weeks ago

    Manila, National Capital Region, Philippines Sun Life Financial Full time

    About the RoleThe Head, Operational Risk and Regulatory Compliance Management is responsible for identifying, measuring, managing, monitoring, and reporting operational risks of the business unit, including compliance-related risks. This role will support the business head in assessing operational risks, enhancing control frameworks, providing oversight on...

  • Asset and Liabilities Risk Management Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines ORIX METRO Leasing and Finance Corporation Full time

    Qualifications:Bachelor's Degree in Finance, Accounting, Economics, Mathematics, or a related field.At least 1-3 years of experience in asset-liability management, financial risk management, or treasury roles within financial institutions such as banks, insurance companies, or investment firms.Should be an ALM Risk PractionerKnowledgeable in the preparation...

  • Transaction Monitoring Specialist

    6 days ago

    Manila, National Capital Region, Philippines ING Hubs Philippines Full time

    About the Role:We are seeking a skilled Transaction Monitoring Specialist to join our team at ING Hubs Philippines. In this role, you will play a critical part in identifying and mitigating financial crime risks associated with customer transactions.Key Accountabilities:Conduct comprehensive reviews of transaction monitoring alerts and cases, applying your...

  • Compliance and Risk Management Professional

    1 week ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Role Description:This is an exciting opportunity for a Data Privacy Compliance Analyst to join LexisNexis Risk Solutions and contribute to our team's success. As a Data Privacy Compliance Analyst, you will be responsible for providing expert advice and guidance on data privacy compliance across the globe.Your Duties Will Include:Managing the global inbox of...

  • Credit Risk Management Division Head

    2 weeks ago

    Manila, National Capital Region, Philippines RCBC Leasing and Finance Corporation Full time

    MAJOR RESPONSIBILITIES:Customer onboarding and portfolio managementEnsuring that analysts review and analyze credit customers and proposed facilities in a timely manner;Latest S&P guidelines and overlays from parent bank are applied;Credit policies are observed in the process onboarding of customers and day-to-day transactions involving credit risk;Manages...

  • AML Transaction Monitoring Lead

    2 days ago

    Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full time

    Job OverviewWe are seeking an experienced Anti-Money Laundering (AML) professional to lead our transaction monitoring efforts in Asia Pacific. As a key member of our team, you will be responsible for reviewing transactions and identifying potential money laundering risks.About the RoleReview transactions to identify potential AML risks and anomalies.Evaluate...

  • Risk Management Lead

    2 weeks ago

    Manila, National Capital Region, Philippines ING Full time

    About the RoleThis is an exciting opportunity to join our team as a Department Head - Financial Risk. As a key member of our Risk Services management team, you will be responsible for leading and managing various teams that support ING Business Partners for financial risk services.The ideal candidate will have expertise in financial risk areas, specifically...

  • Influencer Collaboration Manager

    2 weeks ago

    Manila, National Capital Region, Philippines RISK Full time

    We're RISK, a leading international iGaming company dedicated to fostering the growth of high-potential entertainment markets.About the RoleThis Influencer Collaboration Manager position requires at least 1 year of experience in the iGaming niche. You'll be responsible for analyzing data to optimize activation and content strategies.Key...

  • Credit Risk Analyst Lead

    1 week ago

    Manila, National Capital Region, Philippines FinAccel Full time

    Key ResponsibilitiesThe Risk Portfolio Analytics Manager will be responsible for developing and implementing risk management strategies and frameworks that align with the company's goals, risk appetite, and regulatory standards.This key position requires a seasoned risk professional with a strong analytical foundation, capable of driving data-informed...

  • Transaction Monitoring Lead

    2 weeks ago

    Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full time

    About the RoleAs a Transaction Monitoring Lead, you will be responsible for reviewing transactions within APAC TM alerts to identify any Anti-Money Laundering (AML) and terrorist financing (TF) cautionary flags.You will evaluate the risk and dispense to close or escalate cases which require further review by the next level. Your expertise in evolving AML...

  • Lead Credit Risk Manager

    2 weeks ago

    Manila, National Capital Region, Philippines Michael Page Full time

    About the RoleWe are seeking a highly skilled Senior Data Analyst to join our team at Michael Page. As a key member of our organization, you will play a critical role in developing, reviewing, and enhancing methodologies, policies, and processes for credit risk identification, assessment, monitoring, and management.Key responsibilities include overseeing...

Risk Monitoring and Reporting Lead

2 weeks ago

Manila, National Capital Region, Philippines Standard Chartered Bank, Inc. Full time

As a Risk Monitoring and Reporting Lead at Standard Chartered Bank, Inc., you will play a critical role in ensuring the effectiveness of our technology risk management processes. You will be responsible for leading a team of control assurance and testing specialists to plan, execute, and report on control self-assessment reviews and control testing activities.

Key Deliverables
  • Develop and implement a risk-based approach to control self-assessment reviews and control testing activities.
  • Lead the execution of control self-assessment reviews and control testing activities, ensuring timely and accurate reporting.
  • Identify opportunities for process improvements and recommend changes to enhance the overall effectiveness of our technology risk management processes.
  • Collaborate with stakeholders to develop and implement effective control self-assessment reviews and control testing activities.