Risk Operations Senior Associate
2 weeks ago
This role requires an experienced professional to join our team in the role of Anti-Money Laundering Senior Analyst (Mandarin Speaker).
Responsibilities and Requirements- Review and undertake full investigation of alerts escalated from Level 2 and ensure Potential / True Matches are closed as appropriate; False Positives are discounted as appropriate; RFIs are raised if client information is insufficient to take a decision unable to determine if the Alert is a PEP or not.
- Adhere to process requirements in accordance with established procedures and set standards and build on the knowledge of latest Sanctions & Anti Money laundering trends.
- Common fraud / regulatory risk / errors / irregular escalations are identified and escalated in accordance with procedures in a timely manner.
- To ensure process productivity and quality targets are set, monitored, and achieved to ensure optimum resource utilization and achievement of business objectives and customer Service Level Agreements (SLAs).
- MI and other business data requirements are completed accurately and supporting.
- Opportunities for career growth and development
- A diverse and inclusive work environment
- Competitive compensation and benefits package
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Risk Management Associate
2 weeks ago
Quezon City, National Capital Region, Philippines Global Payments Process Centre, Inc. Full timeJob DescriptionThe Facilities Associate is responsible for ensuring the smooth operation of our facilities, providing excellent customer service, and maintaining a safe and secure work environment. This includes performing routine maintenance tasks, implementing and maintaining physical security measures, and identifying and mitigating risks associated with...
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Risk and Compliance Programs Manager
4 days ago
Mandaluyong City, National Capital Region, Philippines REMITLY PHL OPERATIONS INC Full timeRisk and Compliance Programs Manager Job Description:In this role, you will be responsible for leading the development and implementation of strategic plans to mitigate risks associated with unwanted activity. You will work closely with internal stakeholders to analyze risk trends, identify opportunities for improvement, and develop solutions to enhance...
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Operational Risk Analyst
2 days ago
Quezon City, National Capital Region, Philippines beBee Careers Full timeJob Description:The Control and Compliance Associate will be responsible for facilitating risk assessment and control setting to identify and mitigate risks associated with high-impact processes.Key Responsibilities:Facilitate risk assessment and control setting to identify and mitigate risks associated with high-impact processes.Establish and execute...
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Risk Management Associate
7 days ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeWe're seeking a skilled Risk Management Associate to join our Audit Services team at Manulife Malaysia. In this role, you'll be responsible for planning, executing, and/or leading audit projects, including key risk audits, reviews, consulting, investigations, and special projects.As a key member of the team, you'll provide assurance services to senior...
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Risk Management Associate
2 weeks ago
Makati City, National Capital Region, Philippines Electronic Transfer and Advance Processing Inc. Full timeAbout This OpportunityWe are seeking a Risk Management Associate to join our team at Electronic Transfer and Advance Processing Inc. As a Risk Management Associate, you will play a crucial role in identifying and assessing security and privacy risks related to systems and data.Your primary responsibilities will include proposing mitigation actions under the...
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Senior – Operational Risk
3 weeks ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeAre you looking for unlimited opportunities to develop and succeed? With work that challenges and makes a difference, and a flexible and supportive environment, we can help our customers achieve their dreams and aspirations.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of...
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Senior Risk
3 weeks ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeAre you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...
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Financial Crime Risk Specialist
1 week ago
Makati City, National Capital Region, Philippines Shell Business Operations - Manila Full timeAbout the RoleThe Compliance department at Shell Business Operations Manila is seeking a skilled Financial Crime Risk Specialist to join their team. This role will play a critical part in managing the company's compliance risk profile and ensuring that all trading activities are conducted in accordance with regulatory requirements.The successful candidate...
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Risk Assessment Professional
1 week ago
Makati City, National Capital Region, Philippines Shell Business Operations - Manila Full timeAbout the RoleThe Compliance department at Shell Business Operations Manila is seeking a highly skilled Risk Assessment Professional to join their team. In this role, you will be responsible for assessing the financial crime risk profile of all new counterparties and ensuring that they meet the company's risk standards.You will work closely with the trading...
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Governing Operational Risk
7 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeA Rewarding Career in Operational RiskManulife Financial invites applications from experienced professionals for the position of Senior – Operational Risk. As a member of our Independent Risk Management function, you'll play a crucial role in ensuring the effective use of operational risk management tools across multiple businesses, functions, and...