Head of Governance and Risk
2 weeks ago
We are looking for a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for understanding the do's and don'ts for business and industry-related within Sovereign's Capital.
Main Tasks- Support the growth of the company and act as the key person for the company's experimental projects in the financial service sector
- KYC, CDD, EDD, and AML/CFT principles
The ideal candidate will have experience working in a high-paced startup or highly regulated company that requires compliance functions.
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Head of Governance and Risk
1 week ago
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeJob Summary:We are looking for a skilled Head of Governance and Risk to join our team at Deutsche Knowledge Services Pte. Ltd.! In this critical role, you will be responsible for developing and maintaining robust governance and risk management frameworks, ensuring adherence to regulatory requirements and group standards.Key Responsibilities:Develop and...
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Head of Risk Governance
1 week ago
Manila, National Capital Region, Philippines Kredivo Group Full timeJob Overview:Kredivo Group is a leading digital financial services provider that requires an experienced professional to lead our risk management function. As Head of Risk Governance, you will develop and implement risk management strategies and frameworks that align with our company objectives and regulatory requirements. You will leverage data-driven...
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Head of Governance and Risk Management
1 week ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout the Position:The Head of Governance and Risk Management will lead financial and planning budgeting efforts across the site regarding engagement and staff related funding to drive consistency and alignment with business objectives. This individual will serve as the designated BC officer and Alternate Incident Commander in the site, ensuring...
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Head of Risk Governance
1 week ago
Manila, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full timeAbout UsKSearch Asia Consulting, Inc. is a renowned infrastructure consulting firm dedicated to delivering exceptional solutions to its clients.Job SummaryWe are seeking a highly skilled Enterprise Risk Management Head to oversee the development and implementation of our risk management framework.Risk Assessment:Risk Mitigation:Risk Monitoring:Risk...
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IT Risk Governance Specialist
1 week ago
Manila, National Capital Region, Philippines Shopee Full timeJob Description:Oversight and implementation of IT risk-related activities in ShopeePay under RMO with compliance to BSP Circular 971, 808 and MORNBFI.Main Responsibilities:Manage and enhance ITRM (Information Technology Risk Management) system, frameworks, policies and procedures covering IT governance, Risk identification and assessment, IT controls...
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IT Governance and Risk Manager
1 week ago
Manila, National Capital Region, Philippines weSource Full timeAbout the Role:We are looking for an IT Governance and Risk Manager to join our team at weSource. In this role, you will play a pivotal part in supporting the Head of Audit in overseeing and managing all information systems and technology-related audits for the company and its third-party clients.This role demands a proactive leader with strong technical...
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IT Governance, Risk
4 weeks ago
Manila, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full timeJob DescriptionCreate, maintain, and continuously update IT governance procedures, policies, and standards.Ensure the alignment and completeness of IT projects with Risk and Compliance requirements.Monitor and enforce adherence to IT policies and standards, and implement corrective actions where relevant to prevent future incidents.Act as liaison between...
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IT Governance, Risk
2 weeks ago
Manila, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full timeJob DescriptionCreate, maintain, and continuously update IT governance procedures, policies and standards. Ensure the alignment and completeness of IT Projects with Risk and Compliance requirementsMonitor and enforce adherence to IT policies and standards, and implement corrective actions where relevant to prevent future incidentsAct as liaison between...
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IT Governance, Risk
2 weeks ago
Manila, National Capital Region, Philippines Shopee Full timeIT Governance, Risk & Compliance - Technology, SeaBankExperienced (Individual Contributor) Department Engineering and Technology 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...
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Authorization and Risk Governance Expert
1 week ago
Manila, National Capital Region, Philippines Bank of the Philippine Islands Full timeAbout the TeamWe are seeking a highly skilled Anti-Money Laundering and Fraud Investigator to join our team. This role is responsible for overseeing all operational aspects of authorization, fraud risk management, and risk strategy governance. The position focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and...
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Risk Governance Specialist
2 weeks ago
Manila, National Capital Region, Philippines Metropolitan Bank & Trust Company Full timeUnlock your potential with Metrobank, a leader in risk governanceWe provide opportunities for growth, skill enhancement, and talent development. Our employees evolve into well-rounded individuals who can excel in their roles and contribute to the nation's economic and social development.Position Title: Risk Governance SpecialistJob Summary:The Business Risk...
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Head of IT Governance
4 weeks ago
Manila, National Capital Region, Philippines Viventis Search Asia Full timeJob Summary:We are seeking an experienced and strategic leader to serve as the Head of IT Governance for a microfinance institution in the Philippines. This role provides executive leadership across multiple IT domains—including PMO, IT business process management, architecture, IT product management, quality management, IT financial control, change...
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Risk Governance Expert
1 hour ago
Manila, National Capital Region, Philippines UCPB Savings Full timeRole OverviewWe are seeking a highly skilled and experienced Branch Auditor to join our Internal Audit Division at UCPB Savings. As a key member of our team, you will play a critical role in ensuring the effectiveness of our internal controls, risk management processes, and governance frameworks.About the PositionConduct audits to assess the Bank's...
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Governance Risk Consultant
1 week ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout Northern Trust:We are a financially strong and stable organization with a global presence, committed to assisting the communities we serve. Our flexible and collaborative work culture encourages movement within the organization, and senior leaders are accessible.The Global Regulatory Affairs Office (GRAO) is responsible for overseeing risk management...
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Risk Governance Specialist
2 weeks ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout Northern Trust:Northern Trust is a globally recognized, award-winning financial institution with over 130 years of experience in providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We are committed to delivering exceptional service and expertise while maintaining our enduring...
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IT Security Governance Expert
5 days ago
Manila, National Capital Region, Philippines Philinsure Full timeIT Security Governance ExpertThis role involves conducting comprehensive cyber risk assessments for our global clientele. The successful candidate will report directly to the Environmental Risk Management (ERM) Head and have a dotted line reporting to the AJG Global Head for Cyber Risk Management.The IT Security Governance Expert will be responsible for...
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Risk Governance Expert
13 hours ago
Manila, National Capital Region, Philippines DTCC Full timeJob DescriptionThe Governance Manager will be a trusted partner/advisor on managing risk and improving the HR organization's control environments. They will act as the Embedded Risk Manager to evaluate the inherent risk and control environment at each HR function, as well as for the overall enterprise level. This role will assist in providing proactive...
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IT Risk Governance Specialist
2 weeks ago
Manila, National Capital Region, Philippines Shopee Full timeJob OverviewShopee, a leading global consumer internet company, is seeking an experienced IT Risk Governance Specialist to join its team. As a key member of the Risk Department, you will be responsible for overseeing and implementing IT risk-related activities in ShopeePay.About the RoleOversight and implementation of IT Risk related activities in ShopeePay...
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Head of Risk Governance
1 hour ago
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeJob Description">The Senior Principal Auditor plays a critical role in assessing the adequacy and effectiveness of internal controls relating to risks within specific business/functional areas/regions.You will work proactively to develop and maintain professional consultative working relationships within your own function and with stakeholders inside and...
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Head of Compliance and Governance
1 day ago
Manila, National Capital Region, Philippines PRIMEHOMES REAL ESTATE DEVELOPMENT INC. Full timeJob DescriptionThe Head of Legal and Compliance Division will be responsible for leading the legal and compliance division, ensuring alignment with corporate objectives and regulatory requirements.This role will involve developing and implementing legal strategies to protect the organization's interests, overseeing compliance programs, and providing legal...