Digital Banking Risk Manager

Taguig, National Capital Region, PhilippinesAntares Consultancy Inc.The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank. This role reports to the President and CEO.Job...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

About the Risk Management Professional roleEast West Banking Corporation seeks a Risk Management Professional to contribute to our lending operations.Location: Makati or Bonifacio Global City (BGC)Corporate Title: Credit OfficerWork Arrangement: HybridThis role involves risk assessment, mitigation, and decision-making.Responsibilities:Assess and mitigate...

Digital Banking Specialist Job Overview:Cobden & Carter International is seeking a Digital Banking Specialist to join our team. As a Digital Banking Specialist, you will be responsible for identifying opportunities and mapping customer journeys, flows, and touchpoints, collaborating effectively with technology teams, and ensuring compliance with regulatory...

Shall represent the bank in all cybersecurity matters and will be responsible for establishing and maintaining Information Security Management Program to ensure that the information assets are adequately protected. The ISM should be able to identify, evaluate and report the information security risks in relation to the bank's compliance and regulatory...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

Internal Audit RoleWe are seeking a talented professional to join our Internal Audit team as a Tax Compliance Associate. In this role, you will be responsible for conducting regular audits and special investigations to ensure the bank's compliance with tax laws and regulations.The ideal candidate should have a strong understanding of tax laws, regulations,...

Key Responsibilities:1. IT and Project Management: Manage local technology, operations, and testing teams for the Philippine bank, and collaborate with the domestic team to complete digital banking technology development and implement testing processes. Responsible for ensuring timely and high-quality project delivery and regulatory management of technical...

Duties & Responsibilities:Develop and implement governance frameworks, policies, and procedures.Monitor the meetings of Board of Directors, Board-level Committees, and Bank Committees.Monitor and manage action plans to resolve issues committed in the Board Meetings, Risk Assessments, Issue Escalation/Incident Report, BCP test results, Internal/External Audit...

Duties & Responsibilities:Develop and implement governance frameworks, policies, and procedures.Monitor the meetings of Board of Directors, Board-level Committees, and Bank Committees.Monitor and manage action plans to resolve issues committed in the Board Meetings, Risk Assessments, Issue Escalation/Incident Report, BCP test results, Internal/External Audit...

Shall represent the bank in all cybersecurity matters and will be responsible for establishing and maintaining Information Security Management Program to ensure that the information assets are adequately protected. The ISM should be able to identify, evaluate and report the information security risks in relation to the bank's compliance and regulatory...

Job Summary:Support the Reputational Risk Department Head to develop and maintain strong consumer protection policies and practices in the areas of disclosure and transparency, protection of client's information, fair treatment and financial education and awareness for both bank personnel and the customers pursuant to the prevailing regulatory requirements...

Rising Tide Digital Inc is a leader in digital solutions. We are seeking a highly skilled Digital Solutions Manager to join our team.Job SummaryThe Digital Solutions Manager will be responsible for the overall management of digital solutions. He/She will ensure that digital solutions are delivered consistently, on-time and of quality across departments...

Job DescriptionThe Analytics Officer will be responsible for performing in-depth analyses of consumer and corporate loan products, utilizing insights to guide risk mitigation decisions and optimize portfolio performance. They will also collaborate closely with cross-functional teams to develop and execute effective risk management...

Job Description:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

Job DescriptionPearlPay Inc is a pioneering Fintech company in the Philippines, dedicated to providing end-to-end digital banking solutions. Our mission is to bridge the gap in financial inclusion by connecting rural banks and financial institutions with the payment and banking industries.Key Responsibilities:Assist the Chief Legal Counsel in ensuring timely...

We're committed to monitoring and evaluating regulatory changes, integrating them into our operational risk framework and trainings.Regulatory EngagementKnowledge of OCC Heightened Standards, Basel Committee on Banking Supervision (BCBS) 239, and other regulatory requirements is essential for this role.You'll work closely with other control functions to...

Are you passionate about compliance and risk management? Do you have a strong background in financial regulations and a desire to make a meaningful contribution to Deutsche Bank?Job Title: Compliance - Regulatory Control Analyst - AssociateWe are seeking a highly skilled Compliance - Regulatory Control Analyst - Associate to join our team. In this role, you...

Key Responsibilities:Liaise with 1AP Treasury and ARI Project Development and Execution Teams to ensure seamless and timely Corporate and Project Financing exercises.Oversight of risk and liquidity management strategies to ensure financial resilience.Lead engagement with banks, investors, and financial institutions to secure funding.Collaboration with 1AP...