Risk Management Professional
6 days ago
The Transaction Security Expert at Global Payments is responsible for ensuring the integrity of our payment systems. This involves monitoring transactions for suspicious activity, identifying potential fraud cases, and working with our Investigations Team to gather information and make informed decisions. As a key member of our team, you will have the opportunity to develop your skills and expertise in risk management and compliance.
Key Responsibilities:
- Drive results by achieving team and individual goals consistently
- Demonstrate sound judgment by independently monitoring alerts and identifying high-risk transactions
- Collaborate with the Investigations Team to gather information and make informed decisions about merchant accounts
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Risk Management Professional
2 days ago
Makati City, National Capital Region, Philippines Information & Technology Management Full timeThe Risk Management Professional will be responsible for identifying and mitigating risks associated with Shell's trading and supply activities.This position involves working closely with the Global Credit team to develop and implement risk management strategies.Main Responsibilities:Identifying and assessing risks associated with trading and supply...
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Senior Risk Management Professional
9 hours ago
Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full timeWe're seeking a highly skilled Senior Risk Management Professional to join our team at Manulife Insurance Malaysia.About the RoleThis is an exciting opportunity for a Senior Risk Reporting Analyst (Global WAM Risk) to produce management and risk reports for different Risk Officers across Manulife's Global Wealth and Asset Management (GWAM) business.The ideal...
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Risk Management Professional
1 day ago
Mandaluyong City, National Capital Region, Philippines Polytechnic University of the Philippines Full timeAbout the Position:We are seeking a Risk Management Professional to join our team at the Polytechnic University of the Philippines.The successful candidate will be responsible for identifying and assessing risks, developing strategies to mitigate those risks, and implementing risk management plans.This is an excellent opportunity for a proactive and...
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Risk Management Consultant
1 day ago
Quezon City, National Capital Region, Philippines Advanced Energy Management Limited Full timeAbout the RoleThis IT Audit Lead role involves conducting internal information technology system audits and risk assessments, providing recommendations for corrective actions and mitigation of risks. The successful candidate will work closely with the IT Audit Manager to execute the annual audit plan, including SOX and operational audits. They will also...
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Risk Management Professional
1 day ago
Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full timeCobden & Carter International seeks a highly skilled Risk Management Professional to join our team. As a key member of our organization, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.The Risk Control Department is responsible for upholding and...
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Risk Management Professional
5 days ago
Quezon City, National Capital Region, Philippines A1 Globus Manpower Inc. Full timeJob ResponsibilitiesWe are seeking a highly skilled Risk Management Professional to join our team at A1 Globus Manpower Inc.This role requires strong analytical skills, attention to detail, and excellent communication skills to identify and mitigate compliance risks.Compliance Duties:IDentify compliance risks and develop strategies to mitigate them.Conduct...
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Operational Risk Management Professional
9 hours ago
Quezon City, National Capital Region, Philippines Manulife Full timeAt Manulife, we're looking for a seasoned Operational Risk Manager to join our team. As a key member of our Independent Risk Management function, you'll play a critical role in ensuring the effective use of operational risk management tools across multiple businesses, functions, and geographies.With your expertise in operational processes, risks, and...
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Quezon City, National Capital Region, Philippines Global Payments Full timeAs a member of our team, you'll play a critical role in protecting our business systems and data from cyber threats and vulnerabilities. We're seeking a highly skilled Enterprise Security Risk Management Professional to join our team and help us achieve this goal.About This RoleYour primary responsibility will be to identify, assess, and mitigate security...
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Risk Management Professional
3 days ago
Makati City, National Capital Region, Philippines Cobden & Carter International Full timeCobden & Carter International is seeking a highly skilled Risk Management Professional to join our team. As a key member of our AML team, you will be responsible for implementing internal risk management guidelines and applying this in each engagement, and developing Anti-Money Laundering Framework including policies and procedures, executing transaction...
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Risk Management Professional
1 day ago
Mandaluyong City, National Capital Region, Philippines Microgenesis Full timeWe are seeking a Risk Management Professional to join our Internal Audit team at Microgenesis.Key Responsibilities:The successful candidate will conduct risk assessments, identify vulnerabilities, and recommend measures to enhance information security, as well as prepare audit reports and analyze data and performance metrics for management...
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Risk Management Professional
2 days ago
Makati City, National Capital Region, Philippines SGV & Co. Full timeJob SummaryWe are seeking a seasoned Financial Risk Director to join our team at SGV & Co. in Makati, National Capital Region, Philippines.The ideal candidate will have a strong background in risk management, with experience in financial institutions and regulatory compliance. The role involves providing risk management services to capital market...
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Risk Management Professional
5 days ago
Makati City, National Capital Region, Philippines Macquarie Group Full timeJob OverviewAt Macquarie Group, we are seeking a highly skilled Risk Management Professional to join our Surveillance Team. This is an exciting opportunity for an individual with strong quality assurance and learning and development experience to take on a leadership role and contribute to the success of our organisation.
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Risk Management Head
2 days ago
Quezon City, National Capital Region, Philippines Marivent Hotels and Resorts Inc. Full timeJob Overview:The Audit Head will be responsible for leading the internal audit function at Marivent Hotels and Resorts Inc., ensuring compliance with regulatory requirements and providing strategic leadership to the audit department.About the Team:The audit team is responsible for ensuring the accuracy and reliability of financial reports, identifying areas...
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Senior Risk Management Professional
4 days ago
Makati City, National Capital Region, Philippines Macquarie Group Full timeThe Senior Risk Management Professional will play a key role in identifying and mitigating operational risks associated with technology within Macquarie Group.About the JobIn this position, you will lead our assurance team in Manila and collaborate with our technology teams to uplift their controls and drive a strong risk culture.We have an exciting...
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Risk Management Professional
9 hours ago
Quezon City, National Capital Region, Philippines Manulife Full timeCompliance and Risk ManagementAs an Enhanced Due Diligence (EDD) Analyst, you'll play a critical role in ensuring the integrity of our business by conducting thorough investigations and gathering information on potential applicants and distributors. Your responsibilities will include preparing and completing the EDD template for business unit review,...
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Risk Manager
1 week ago
Makati City, National Capital Region, Philippines Maplecrest Group, Inc. Full timeThis role leads the organization's enterprise risk management program, encompassing the development, implementation, and continuous improvement of a comprehensive risk framework. The role is responsible for identifying, assessing, and mitigating risks across the organization that could impact its reputation, safety, security, or financial performance,...
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Operational Risk Professional
15 hours ago
Makati City, National Capital Region, Philippines Macquarie Group Full timeOperational Risk ProfessionalWe are seeking an experienced Operational Risk Professional to join our team and drive operational excellence in Technology Risk. The ideal candidate will have extensive experience in managing Technology Risk and Controls Testing.Key ResponsibilitiesManage Technology Risk in accordance with Macquarie's Operational Risk Management...
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Mandaluyong City, National Capital Region, Philippines Shopee Full timeJob DescriptionThe Compliance and Risk Management Professional will be responsible for ensuring that all financial operations are compliant with relevant laws, regulations, and industry standards. This involves conducting regular audits, reviews, and assessments to identify areas for improvement and implementing corrective actions.Main...
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Compliance Risk Manager
9 hours ago
Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob OverviewTASQ Staffing Solutions is seeking a skilled professional to fill the role of Compliance Risk Manager. As a key member of our team, you will be responsible for ensuring that our organization's functions are in compliance with all relevant laws, regulations, and policies.About the RolePerform daily risk identification, assessment, and reporting to...
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Risk Management Director
9 hours ago
Quezon City, National Capital Region, Philippines Manulife Full timeWe're seeking a seasoned Risk Management Director - Operational Risk to join our team at Manulife. As a key member of our Independent Risk Management function, you'll play a critical role in ensuring the effective use of operational risk management tools across multiple businesses, functions, and geographies.You'll work closely with senior management to...