Risk Management Professional
4 days ago
We're seeking a highly skilled Compliance Specialist to support our team at MBPS. This role involves performing AML/ATF and sanctions name screening to facilitate the onboarding and transaction compliance approval process for Group Functions.
The ideal candidate will have 4-6 years of experience in Compliance and Financial Services, preferably in AML/ATF, sanctions, or audit. A bachelor's degree in Finance, Business, or Legal is required, and proficiency with Microsoft productivity tools is necessary.
This position requires strong analytical and risk assessment skills, as well as excellent communication and documentation skills. The ability to work independently and conduct analysis and testing is also important.
At Manulife, we're dedicated to investing in digital innovation and accelerating a sustainable and economically inclusive future. Join us and discover a career that makes decisions easier and lives better.
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Risk Management Professional
7 days ago
Makati City, National Capital Region, Philippines East West Banking Corporation Full timeEAST WEST BANKING CORPORATION is looking for a Risk Management Professional to join our Information Security & Data Protection Office in Makati City. As a Risk Management Professional, you will be responsible for identifying, assessing, and mitigating risks to the organization's assets and information.The ideal candidate will have a bachelor's degree in...
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IT Risk Management Professional
3 days ago
Quezon City, National Capital Region, Philippines Monroe Consulting Group Full timeMonroe Consulting Group is seeking an experienced IT Risk Management Professional to join our team. As a key member of our information security program, you will be responsible for providing technical, administrative, and procedural support to protect the confidentiality, integrity, and availability of our information systems.Responsibilities:Provide...
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Audit Risk Manager
3 days ago
Makati City, National Capital Region, Philippines Dempsy Resource Management Inc. Full time**Job Description:**We are seeking a highly skilled Audit Risk Manager to join our team at Dempsy Resource Management Inc. The ideal candidate will have a strong background in internal auditing and risk management.The Audit Risk Manager will be responsible for assisting in developing and implementing the annual audit plan, defining clear audit objectives,...
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Risk Management Professional
1 day ago
Quezon City, National Capital Region, Philippines Global Payments Full timeJob Overview:The Transaction Security Expert at Global Payments is responsible for ensuring the integrity of our payment systems. This involves monitoring transactions for suspicious activity, identifying potential fraud cases, and working with our Investigations Team to gather information and make informed decisions. As a key member of our team, you will...
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Financial Risk Management Professional
3 days ago
Makati City, National Capital Region, Philippines Kylin Human Resources and Manning Corp Full timeJob ProfileWe are looking for a talented Financial Risk Management Professional to join our team at Kylin Human Resources and Manning Corp.About the RoleThis role involves overseeing the risk control operation team, conducting market monitoring, and notifying relevant personnel as required.The ideal candidate will possess strong skills in risk management,...
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Risk Manager
4 days ago
Makati City, National Capital Region, Philippines Maplecrest Group, Inc. Full timeThis role leads the organization's enterprise risk management program, encompassing the development, implementation, and continuous improvement of a comprehensive risk framework. The role is responsible for identifying, assessing, and mitigating risks across the organization that could impact its reputation, safety, security, or financial performance,...
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Risk Management Analyst
7 days ago
Quezon City, National Capital Region, Philippines Western Union Full timeFinancial Crime Prevention Professional Job SummaryThis role involves overseeing the Enhanced Customer Due Diligence (ECDD) process to ensure the highest standards of quality and integrity. The successful candidate will be responsible for conducting quality assurance reviews, analyzing customer activity data, and collaborating with cross-functional teams to...
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Enterprise Cybersecurity Risk Manager
4 days ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeAbout the JobVendor Information Security AnalystWe are seeking an experienced professional to join our team as a Vendor Information Security Analyst.Key Responsibilities:Perform risk assessments of vendors to identify potential security risks.Develop and implement strategies to mitigate identified risks.Collaborate with cross-functional teams to ensure...
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Risk Management Specialist
3 days ago
Quezon City, National Capital Region, Philippines IntouchCX Full timeAbout the Role:As an Internal Auditor at IntouchCX, you will be responsible for providing assurance and consulting services to support the achievement of business objectives. You will conduct audits, reviews, and other assignments to evaluate the effectiveness of internal controls, governance processes, and risk management practices.Responsibilities:- Design...
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Risk Management Lead
4 days ago
Quezon City, National Capital Region, Philippines Neksjob Corporation Full timeNeksjob Corporation is committed to maintaining a strong risk management framework that ensures the integrity of our operations and protects our customers' interests. We are seeking a Risk Management Lead to join our team in the United Kingdom on a permanent basis.About the RoleThe Risk Management Lead will be responsible for developing and implementing...
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Risk Assessment Lead
7 days ago
Quezon City, National Capital Region, Philippines P and I Claims Management Inc. Full timeWe 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...
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Cybersecurity & Risk Management Professional
2 days ago
Mandaluyong City, National Capital Region, Philippines Unilab, Inc. Full timeWe are seeking a highly skilled Cybersecurity & Risk Management Professional to join our team at Unilab, Inc.About the Role:The ideal candidate will be responsible for managing and tracking divisional cybersecurity operations, ensuring that all cybersecurity protocols are followed.This includes working closely with the cybersecurity operations team to...
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Risk Assurance Specialist
3 days ago
Makati City, National Capital Region, Philippines Dempsy Resource Management Inc. Full time**Job Summary:**We are seeking a skilled Risk Assurance Specialist to join our team at Dempsy Resource Management Inc. The successful candidate will have a strong background in internal auditing and risk management.The Risk Assurance Specialist will assist in developing and implementing the annual audit plan, executing audits in accordance with Global...
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Risk Management Analyst
18 hours ago
Quezon City, National Capital Region, Philippines Multinational Company Full timeJob TitleWe are seeking a highly motivated Risk Management Analyst to join our risk management team at Multinational Company. As a key member of our finance team, you will be responsible for identifying and mitigating risks associated with our financial operations.Key Responsibilities:Conduct risk assessments to identify potential threats to our financial...
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Treasury and Risk Management Professional
4 days ago
Makati City, National Capital Region, Philippines Philippine Bank of Communications (PBCOM) Full timeResponsibilitiesAs an Asset Liability Risk Management Officer, your primary responsibility will be to assist the MRM Team Head in managing liquidity risk and interest rate risk in the banking book.Develops and implements policies to manage liquidity risk and interest rate risk in the banking book.Supports the MRM Head in completing and delivering the ICAAP...
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Third-Party Risk Management Professional
4 days ago
Quezon City, National Capital Region, Philippines Manulife Full timeJoin Our TeamIf you're passionate about information security and want to make a meaningful contribution to a dynamic organization, we encourage you to apply for this exciting opportunity!As a Vendor Information Security Analyst, you'll have the opportunity to work closely with our business owners to ensure the integrity of our third-party relationships. Your...
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Risk Assessment Professional
2 days ago
Mandaluyong City, National Capital Region, Philippines Unilab, Inc. Full timeKey Responsibilities:Conduct risk assessments for treasury-related operations, including process walkthroughs, document collection, coordination with departments, data analysis, and test execution.Discuss and draft the Risk Control Matrix/Risk Assessment Report, highlighting gaps and agreed-upon risk management strategies.Maintain and update treasury...
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Risk Management Professional
7 days ago
Makati City, National Capital Region, Philippines SGV & Co. Full timeKey ResponsibilitiesWe're looking for an experienced Cybersecurity Strategy, Risk, and Compliance Associate with increasing hands-on experience in cybersecurity security, governance, risk, and compliance.This role involves performing current state security assessments, identifying opportunities to enhance the organization's security postures, and aligning...
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Risk Management Expert
3 days ago
Makati City, National Capital Region, Philippines TransUnion Full timeAbout the RoleRisk Management Experts play a critical role in ensuring the success of our organization. As an Enterprise Risk Professional, you will be responsible for creating, documenting, and implementing the Risk Management Framework across TransUnion Philippines.Our ideal candidate has experience in risk management within a banking, credit & financial...
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Compliance Risk Manager
4 days ago
Quezon City, National Capital Region, Philippines GoTyme Bank Corporation Full timeSeniority LevelEntry levelEmployment TypeFull-timeJob FunctionAnalyst, Management, and FinanceWe are looking for a highly motivated and detail-oriented Compliance Risk Manager to join our team at GoTyme Bank Corporation.The primary purpose of this role is to identify potential risks and vulnerabilities and develop effective strategies to mitigate them.The...