Independent Operational Risk Specialist

About UsWe are seeking a highly skilled Senior Operations Analyst to support our independent monitoring and testing program. The successful candidate will be responsible for developing a comprehensive universe of targeted coverage for operational risk.

Risk Management and Compliance Specialist for Banking OperationsWe are seeking a highly skilled Risk Management and Compliance Specialist for Banking Operations to join our team. As a key member of our risk management and compliance team, you will be responsible for managing and mitigating risks associated with banking operations, ensuring compliance with...

We are seeking an experienced Operational Risk Specialist to join our team. The successful candidate will be responsible for assessing and managing operational risks across the organization.Key ResponsibilitiesConduct operational risk assessments and develop recommendations for mitigation strategiesCollaborate with cross-functional teams to implement risk...

At RCBC, we are looking for a skilled Operational Risk Management Specialist to join our team. This role is responsible for ensuring the effective implementation of our Operational Risk Management (ORM) Framework across the Bank.Key Responsibilities:Develop and implement the Operational Risks Management Framework (ORMF), policies, and tools to ensure they...

Job SummaryCobden & Carter International is seeking a skilled Risk Management Specialist to join its team and contribute to the management of the corporate lending portfolio.The successful candidate will be responsible for assessing and reviewing credit risk for both new and existing borrowers, ensuring thorough credit due diligence and compliance with...

The RoleWe are looking for a talented Independent Operational Risk Specialist to lead our independent testing and monitoring program based on an annual risk assessed plan and testing methodology.

About American ExpressWe're a global leader in the financial services industry, offering innovative payment solutions and exceptional customer experiences.Our Operational Risk Management team is responsible for ensuring that our organization's operations are managed effectively and efficiently. We're seeking a Senior Analyst to join this team and contribute...

Cybersecurity and Risk Management at Citigroup Inc.Our Risk Management organization is responsible for overseeing our risk governance framework and ensuring all risks are measured, reviewed, and monitored on an ongoing basis. We're currently seeking a highly skilled professional to join our team as Assistant Vice President, Technology/Cyber Risk Sr Analyst -...

The role of a Business Risk Associate is to support the effective implementation of Operational Risk Management within Institutional Banking Sector.Key responsibilities include identifying, assessing, managing, and reporting operational risks, as well as driving risk consciousness programs.The ideal candidate will have in-depth exposure to Operational or...

**Job Description:**We are seeking a highly skilled Risk Management Specialist to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. As an Internal Auditor, you will play a crucial role in ensuring the effective and efficient execution of internal audits.Key Responsibilities:Plan and perform audit assignments and risk assessments, including tests of...

We are looking for a highly skilled Digital Credit Risk Specialist to join our client's team. As a key member of the credit risk management department, you will play a crucial role in ensuring the smooth operation of the bank's loan channeling system.

On-site - Taguig Fresh Graduate/Student Bachelor Full-timeJob DescriptionDo you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation...

Citigroup Inc. is an equal opportunity and affirmative action employer. We invite all qualified interested applicants to apply for career opportunities.In this role as a Risk Model Development Specialist, you'll have the opportunity to grow your career, give back to your community and make a real impact.Our team oversees risk-taking activities and assesses...

At GCash, we are looking for a highly motivated Operational Risk Manager to join our team. As a key member of our risk management function, you will play a crucial role in identifying, assessing, and mitigating operational risks across the organization.Job DescriptionDevelop and implement operational risk management strategies to ensure compliance with...

Metrobank's strong heart for the community provides opportunities for our employees to give back and make worthwhile contributions to our nation's economic and social development.Business Risk Officer | Institutional Transaction BankingAs a Business Risk Officer, you will play a crucial role in helping us achieve our goal of being a leading financial...

About the RoleThis Senior Risk Management Specialist position is responsible for leading business continuity initiatives with a focus on crisis management. The successful candidate will have expertise in risk management and business resilience, ensuring effective response to crises and minimizing disruptions to business operations.Develops and implements...

Job SummaryThe Risk Management Specialist for Fraud and Loss Prevention will closely monitor the daily operations of the team, ensuring effective risk management, fraud prevention and adapting to evolving and emerging fraud trends.This role involves analyzing data for trends and risks and ensuring compliance. Strong leadership skills, analytical thinking,...

At Citigroup Inc., we're committed to expanding your skills and making a difference in the global banking industry. Our Risk Management organization plays a vital role in overseeing our risk governance framework and ensuring all risks are measured, reviewed, and monitored on an ongoing basis.We're seeking a high-caliber professional to join our team as...

Job Description:We are looking for a Financial Risk Management Specialist to join our team at RecruiterPH. The ideal candidate will have a strong background in credit analysis and risk management.About the Role:Ensure that processing errors remain within the maximum allowed threshold.Prevent fraud and minimize related losses.Underwrite loan applications with...

Role DescriptionThe Operational Risk Analyst will play a crucial role in supporting the strategy and execution of Risk and Control (R&C) Programs within designated countries, clusters, and/or products of Business Operations Shared Services.This role requires ensuring standard and efficient operational risk management in areas including Manager's Control...