Risk Control Expert
5 days ago
Key controls testing, mitigation strategies, risk management, audit methodology, documentation, effective communication.
We are seeking a highly skilled Risk Control Expert to join our global audit team. As a key member of the team, you will be responsible for performing design and operating effectiveness testing of key controls to mitigate risks identified in findings.
Your Key Responsibilities:
- Performing design and operating effectiveness testing of key controls to mitigate risks identified in findings.
- Documentation of test results in the Audit Work Paper management tool in accordance with Group Audit Methodology.
About Us
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. We welcome applications from all people and promote a positive, fair and inclusive work environment.
-
Strategic Risk Controller
2 days ago
Manila, National Capital Region, Philippines Usobi Full timeAs a key member of our team, the Risk Control Expert will be responsible for developing and implementing risk control strategies to minimize potential threats to the business. This involves analyzing gaming data, identifying potential risks, and collaborating with cross-functional teams to ensure compliance.About the JobThe successful candidate will have a...
-
Compliance and Risk Expert
2 days ago
Manila, National Capital Region, Philippines Usobi Full timeUsobi is seeking a highly skilled and experienced Risk Control Expert to join our team in the Philippines. The successful candidate will have a proven track record in successfully implementing risk control frameworks within well-known gaming companies.About the RoleThe Risk Control Expert will be responsible for developing and implementing risk control...
-
IT Control Expert
4 days ago
Manila, National Capital Region, Philippines ING Full timeWe are seeking a skilled professional to join our IT Risk Team as an IT Control Expert. In this role, you will support IT squads/teams on implementing their IT risk controls and providing evidence of their effectiveness.Key ResponsibilitiesYou will interpret ING's IT risk policies and minimum standards, applying them in practice by IT teams.You will...
-
Risk and Control Expert
3 days ago
Manila, National Capital Region, Philippines Jones Lang LaSalle SSC (Philippines), Inc. (JLLSPI) Full timeJob OverviewJones Lang LaSalle SSC (Philippines), Inc. is seeking a highly skilled Risk and Control Officer to join our team.Key ResponsibilitiesPerform analysis, review, and tracking of adherence to government, client, and internal processes and requirements.Provide guidance on understanding relevant regulations and policy changes.Assist in integrating...
-
Risk Management Expert
2 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout Northern TrustNorthern Trust is proud to be a globally recognized financial institution with a long history of delivering innovative financial services to the world's most sophisticated clients. Since 1889, we have been serving individuals, families, and institutions with exceptional service and leading technology.The Global Regulatory Affairs Office...
-
Risk Management Expert
7 days ago
Manila, National Capital Region, Philippines AIA Philippines Full timeAIA Philippines seeks an expert in operational risk management to ensure the smooth functioning of its operations. The ideal candidate will possess a strong understanding of incident handling and risk assessment, as well as experience in collaborating with different departments to integrate risk management policies into all aspects of operations.Key...
-
Risk Management Expert
5 days ago
Manila, National Capital Region, Philippines Inspiro Full timeInspiro is seeking a skilled IT Security Specialist to join our team. As a Risk Management Expert, you will be responsible for identifying and mitigating potential risks to our organization.About the Role:This is an exciting opportunity for a Risk Management Expert to work closely with our team to identify and mitigate potential risks to our organization....
-
Risk Management Expert
7 days ago
Manila, National Capital Region, Philippines AIA Philippines Full timeAIAIM PH is seeking a Risk Management Expert to lead a strong compliance function and cover various duties, including implementing and administering a robust compliance monitoring program, overseeing the implementation of internal personal dealing requirements, managing internal disclosure of interest reporting requirements, administering internal licensing...
-
Risk and Control Officer
2 days ago
Manila, National Capital Region, Philippines PJ Lhuillier Group of Companies Full timeAbout the RoleThis position plays a crucial part in ensuring the bank's operational activities are conducted in a risk-free environment.Key AccountabilitiesSupport the department head in developing and implementing risk management strategies.Conduct regular risk assessments to identify potential areas of concern.Collaborate with colleagues to develop and...
-
Manila, National Capital Region, Philippines Daily's Diet Full timeAbout the RoleWe are looking for a Senior Nutritionist and Quality Control Expert to lead our quality assurance efforts and ensure that our meals meet the highest standards of quality and safety.Key ResponsibilitiesDevelop and implement quality control procedures to minimize contamination risksInspect raw materials and finished goods to identify potential...
-
Credit Risk Expert
2 days ago
Manila, National Capital Region, Philippines Lazada Full timeWe are looking for an experienced Credit Risk Expert to lead our finance team. You will be responsible for developing and implementing credit risk strategies using advanced statistical and machine learning techniques.Key ResponsibilitiesDevelop and validate credit risk models, incorporating ABC scorecard for lending products;Understand Lazada's credit...
-
Risk Control and Audit Professional
7 hours ago
Manila, National Capital Region, Philippines United Coconut Planters Life Assurance Corp (Cocolife) Full timeJoin our team as a Risk Control and Audit Professional at United Coconut Planters Life Assurance Corp (Cocolife). In this role, you will be responsible for assessing and mitigating potential risks that could impact the organization's operations and reputation.Key Responsibilities:Conduct regular audits and assessments to identify areas for improvementDevelop...
-
Traded Risk Control Professional
2 days ago
Manila, National Capital Region, Philippines HSBC Electronic Data Processing (Philippines) Inc. Full timeWe are looking for a talented professional to join our team as an AVP - Traded Risk Control Manager at HSBC Electronic Data Processing (Philippines) Inc.The successful candidate will have experience with traded risk management, systems, and methodologies.About the Role:Ensure continuous monitoring is effectively performed at required RMF standards.Facilitate...
-
Market Risk Controls Specialist – 1LOD
5 days ago
Manila, National Capital Region, Philippines Citigroup Business Process Solutions Pte. Ltd. Full timeJob DescriptionWe are seeking a highly skilled Market Risk Controls Specialist – 1LOD to join our Markets Governance & Control Team.The successful candidate will be responsible for execution of a comprehensive, risk-based programme of control testing covering all Markets businesses globally.Key AccountabilitiesExecuting controls design and operating...
-
Risk Management Specialist
2 days ago
Manila, National Capital Region, Philippines Usobi Full timeAt Usobi, we are seeking a seasoned professional with a strong background in risk management to join our team in the Philippines. The ideal candidate will be proactive in identifying, assessing, and mitigating risks associated with gaming operations, ensuring compliance and safeguarding the company's interests.About the RoleThe Risk Control Expert will...
-
Risk Management Lead
5 days ago
Manila, National Capital Region, Philippines AIA Hong Kong and Macau Full timeWe're looking for a seasoned Risk Management Lead to join our team. As a key member of our risk management group, you'll be responsible for identifying, assessing, and mitigating technology risks that could impact our business.About the RoleDevelop and lead security governance frameworks and risk portfolios in accordance with AIA's IT control policies and...
-
Programming Expert
2 days ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeWe are looking for a skilled Programming Expert to join our LexisNexis Risk Solutions team.In this role, you will be responsible for designing and developing software solutions that meet the needs of our clients.You will work closely with cross-functional teams to analyze and solve complex technical problems and develop scalable code.Responsibilities:Change...
-
Risk and Compliance Expert
7 days ago
Manila, National Capital Region, Philippines Private Advertiser Full time**Job Overview**We are seeking a highly experienced and strategic Senior Associate Director – Governance, Risk & Compliance (GRC) to join our team at Private Advertiser. This role will be responsible for overseeing risk management, regulatory compliance, and internal controls, ensuring that the organization adheres to global and local financial...
-
Risk Assessment Professional
3 days ago
Manila, National Capital Region, Philippines ING Full timeJob OverviewThe Business Control Specialist I role at ING involves executing test of effectiveness on IT key controls, evaluating evidence, and providing input to Subject Matter Experts. We are looking for a skilled professional with a strong background in IT risk management and testing.Responsibilities:
-
Risk Management Expert
2 days ago
Manila, National Capital Region, Philippines Starbucks Philippines Full timeRole OverviewThe Internal Audit Manager will play a critical role in ensuring the integrity and effectiveness of Starbucks Philippines' internal controls and risk management processes.Key AccountabilitiesDesign and execute comprehensive audit plans to evaluate the effectiveness of internal controls and risk management processes.Conduct thorough audits to...