Global Risk Assessment Lead

At Transcom Worldwide (Philippines), Inc., we are seeking a highly skilled Compliance Risk Assessment Professional to join our team. As a Compliance Risk Assessment Professional, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance,...

About the TeamThe AML/CFT compliance team is responsible for ensuring that ING Hubs Philippines adheres to all relevant regulations and industry leading practices in conducting TM investigations. We are seeking a Risk Assessment Professional to join our team, who will be responsible for analysing customer and transaction information to assess whether alerted...

Job Overview:Northern Trust is seeking a seasoned Compliance Risk Consultant to join our Global Regulatory Affairs Office (GRAO). The ideal candidate will have a track record of project management and strong compliance risk and risk management experience, with the ability to work effectively with diverse, cross-functional teams and stakeholders.Key...

Transcom Worldwide (Philippines), Inc. is seeking a highly skilled Global Risk Management Specialist to join our team. In this pivotal role, you will be responsible for identifying, evaluating, and managing risks tied to our global operations, ensuring strict compliance with relevant laws, regulations, and internal policies.The ideal candidate will have a...

The Info Security Risk Consultant will be responsible for leading third-party supplier security risk assessments and remediation activities. This includes ensuring compliance with business requirements, policies, procedures, and regulations.Key Skills5+ years of experience in IT or IS compliance/audit.Strong communication and presentation skills.Ability to...

About the job Risk & Security Assessment ConsultantResponsibilities:Subject Matter Expert for Security and Risk Assessment activitiesPerforms security and/or risk assessments in a fast-paced environment along with providing timely and practical recommendations to mitigate the identified risksPerforms IT Security Audit (SOC 2, ITGC)Leads discovery workshops...

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...

Employment type: PermanentLocation: Makati City, Metro ManilaWork setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.Work schedule: 4:00 PM - 12:00 MN PH time.Pay range: Php 24,000 to 30,000Discover a world of endless possibilities with Cambridge University Press &...

Employment type: PermanentLocation: Makati City, Metro ManilaWork setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.Work schedule: 4:00 PM - 12:00 MN PH time.Pay range: Php 27,000 to 35,000Discover a world of endless possibilities with Cambridge University Press &...

**About the Role:**We are seeking an experienced Credit Risk Assessment Professional to join our team. In this role, you will play a critical part in assessing the creditworthiness of clients and identifying potential risks associated with lending activities.You will work closely with lending teams to evaluate financial statements, credit agreements, and...

About the RoleWe are seeking a highly motivated and detail-oriented Credit Analyst to join our team at Unioil Petroleum Philippines, Inc. The successful candidate will be responsible for reviewing and analyzing financial data, assessing credit risk, and making recommendations for credit approval.Duties and ResponsibilitiesReview and analyze financial data,...

About Northern Trust:As a globally recognized financial institution, Northern Trust has been a trusted partner to the world's most sophisticated clients for over 130 years. Our commitment to service, expertise, and integrity has enabled us to build lasting relationships with our clients.With a history spanning over two decades, Northern Trust has established...

About UsFilinvest Hotel Crimson is a leading hotel in the hospitality industry, providing exceptional service and quality accommodations to its guests. We are seeking a highly skilled and experienced Credit Officer to join our team.Key Responsibilities:Evaluate credit applications from new and existing clients, including corporate accounts, event organizers,...

Company OverviewEmapta Global is a leading player in the mortgage broking industry, renowned for its innovative approach to finance solutions. Our team of experts specializes in tailoring home, commercial, and vehicle finance solutions that cater to the unique needs of clients.As a Credit Analyst at Emapta Global, you will play a vital role in helping...

About the CompanyMetrobank is an organization that provides opportunities for individuals to grow and develop their skills. We believe in honing future leaders by offering a supportive environment that fosters personal and professional growth.We supply our employees with the necessary tools to excel in their roles, unlocking their full potential to achieve...

We are looking for a highly skilled Global Data Protection Liaison Officer to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of data protection measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...

At Cambridge University Press & Assessment | Manila, we are seeking a passionate and dedicated Security Incident Manager to join our esteemed Manila Group Security Team.This role is vital in minimizing operational, financial, and reputational risks associated with security incidents by orchestrating swift and effective responses to contain and mitigate...

ResponsibilitiesThe successful candidate will perform both consulting and advisory services, maintaining relevant certifications and completing ongoing continuing education. Key responsibilities include:Providing competent and relevant cybersecurity, governance, compliance, risk, and auditing in the technical spaceEvaluating client compliance with...

Company Overview:Seven Seven Global Services, Inc. is a leading provider of innovative solutions and services that help businesses thrive in today's complex landscape.About the Job:We are seeking a highly skilled Continuity Risk Management Expert to join our team and lead business continuity planning initiatives.Key Responsibilities:Identify and analyse...

**IT Risk Officer - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Risk Management SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings...