Intermediate Risk Officer

Officer - Project Intermediate Analyst (Project Management Office)CitiNegotiableOn-site - Taguig 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionThe Project Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a...

Finance Reporting Intermediate Analyst - C11 - TAGUIGFinance Reporting Intermediate Analyst - C11 - TAGUIGApply locations Taguig Philippines time type Full time posted on Posted 2 Days Ago job requisition id 25838212Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the...

Officer, Finance Reporting Intermediate AnalystCitiNegotiableOn-site - Taguig 1-3 Yrs Exp Bachelor Full-timeJob DescriptionWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks....

Officer, Balance Sheet Control Intermediate AnalystOfficer, Balance Sheet Control Intermediate AnalystApply locations Taguig Philippines time type Full time posted on Posted 2 Days Ago job requisition id 25837184Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity...

Job DescriptionWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Officer, Balance Sheet Control Intermediate AnalystCitiNegotiableOn-site - Taguig 1-3 Yrs Exp Diploma Full-timeJob DescriptionWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks....

**Job Description**The Trust Risk and Compliance Officer plays a critical role in ensuring the company's adherence to regulatory requirements and maintaining a strong control environment. This position involves performing operational risk, compliance, and business continuity functions to mitigate risks and maintain the integrity of the...

Finance Reporting Intermediate Analyst - C11 - TAGUIGCitiNegotiableOn-site - Taguig 1-3 Yrs Exp Diploma Full-timeJob DescriptionDescriptionWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most...

Select how often (in days) to receive an alert:Job ID: 2291Location: TaguigWork Arrangement: HybridJob Responsibilities:The position is responsible for the execution of all the Captive Insurance activities.Ensuring that captive insurance deliverables are effectively being executed on-time, which includes coordination with various third parties pertinent for...

About the JobThe Risk Management and Compliance Officer will be responsible for identifying and mitigating potential risks associated with exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesConduct thorough reviews of exceptions to identify potential risks...

About the Role:The successful candidate will have a deep understanding of risk management principles and their application in the insurance industry.Responsibilities include ensuring the captive's financial health, implementing effective risk management strategies, and communicating with stakeholders.You will also be responsible for preparing management...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

**About the Role:**We are seeking a highly skilled Risk Control Specialist to join our team at Visage Executive Search. This is an exciting opportunity for a talented professional to lead our KYC (Know Your Customer) risk control initiatives and ensure that our organization conducts business in accordance with relevant laws and regulations.Key...

Must have: Bachelor's degree in Computer Science, Information Technology, or a related field.Must have minimum 3 years of experience in Information Security or related fields. Must be knowledgeable on various compliance and regulatory requirements (i.e., BSP, DPA, PCI-DSS, etc.)Must have experience in various information and IT security domains and controls...

Must have: Bachelor's degree in Computer Science, Information Technology, or a related field.Must have minimum 3 years of experience in Information Security or related fields. Must be knowledgeable on various compliance and regulatory requirements (i.e., BSP, DPA, PCI-DSS, etc.)Must have experience in various information and IT security domains and controls...

Liquidity Risk Mgmt Intmd Anlst - C11 - TAGUIGLiquidity Risk Mgmt Intmd Anlst - C11 - TAGUIGApply locations Taguig Philippines time type Full time posted on Posted 2 Days Ago job requisition id 25845413Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand...

Security Consulting and Risk OfficerLocation: TaguigSetup: OnsiteSalary: Open Rate Graduate of any Bachelors degree courseGraduate of any college degree in Computer Science or Information Security, or related technical field of expertise.General understanding of regulatory compliance and how it relates to application security and privacy.Certification...