Risk Control Strategist
1 month ago
We are seeking a Risk Control Strategist to join our team at Visage Executive Search. This role will be responsible for ensuring the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations.
Key Responsibilities- Develop enhanced governance processes across Own Bank businesses to improve on the front to back oversight of KYC risks and practices.
- Communicate business risk & controls requirements, impact assessment and clear prioritization to Technology partners.
- Work with project management resources to consolidate, track and report on the status of work efforts relative to defined committed deadlines.
- Accountable for executing the Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank.
- Identify key risks in the current client life-cycle management process and recommend strategies to mitigate AML risks while operating efficiency levers and reduce account opening lead times.
The ideal candidate will have a Bachelor's degree in Finance or related field, or equivalent experience. Minimum 5 years' of strong experience in a related role with extensive experience in Financial Services is required. Comprehensive experience of AML/KYC Compliance, Internal Audit or Risk and comprehensive knowledge and understanding of banking operations including regulatory requirements and reengineering and Controls Management is necessary.
Requirements- Bachelor's degree in Finance or related field, or equivalent experience.
- Minimum 5 years' of strong experience in a related role with extensive experience in Financial Services.
- Comprehensive experience of AML/KYC Compliance, Internal Audit or Risk and comprehensive knowledge and understanding of banking operations including regulatory requirements and reengineering and Controls Management.
This role offers an estimated salary of $80,000 - $120,000 per year. We offer a dynamic and challenging work environment that fosters growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.
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Chief Information Security Strategist
2 months ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeJob DescriptionWe are seeking a highly skilled Chief Information Security Strategist to join our team at Visage Executive Search. This is a senior leadership role that requires a strong background in information security, strategic planning, and stakeholder management.About the RoleThe successful candidate will be responsible for developing and implementing...
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Cybersecurity Strategist Lead
1 month ago
Taguig, National Capital Region, Philippines Nityo Infotech Full timeNityo Infotech is seeking a highly skilled Cybersecurity Strategist Lead to join our team. This role offers a competitive salary of $120,000 per annum.Job DescriptionThe Cybersecurity Strategist Lead will be responsible for leading the development and implementation of effective vulnerability remediation strategies across the organization. The ideal...
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Fraud Operations Strategist
1 month ago
Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full timeJob Title: Fraud Operations StrategistWe are seeking a highly skilled Fraud Operations Strategist to join our team at TASQ Staffing Solutions. As a key member of our organization, you will be responsible for developing and implementing effective fraud prevention strategies and procedures.Key Responsibilities:• Monitor and analyze transactions for potential...
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Senior Risk Management Strategist
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Taguig, National Capital Region, Philippines TASQ Staffing Solutions Full time**About the Role**: We are seeking a highly skilled Risk Portfolio Analytics Manager to join our team at TASQ Staffing Solutions.The ideal candidate will have a strong background in credit risk management and experience working in financial services environment. They will be responsible for developing and implementing portfolio risk monitoring frameworks,...
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Risk Management Director
2 weeks ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeCompany Overview:Cobden & Carter International is a leading organization seeking an experienced Risk Management Director to join our team.About the Role:We are looking for a seasoned professional with expertise in IT Risk Management and Information Security to oversee and guide our identification of control weaknesses. As a key member of our team, you will...
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Financial Risk Manager
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Data Governance Strategist
1 month ago
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Sports Risk Manager
1 month ago
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Wealth Management Strategist
3 weeks ago
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Market Strategist for Universal Bank
1 month ago
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Risk Management Professional
1 month ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeVisage Executive Search is seeking a highly skilled Risk Management Professional to join our team as a Compliance Officer.About the RoleWe are looking for an experienced professional to assist our Chief Compliance Officer in overseeing the risk management framework of the bank, ensuring compliance with regulatory requirements, and implementing strategies to...
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Risk and Compliance Specialist
4 weeks ago
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Chief Information Security Risk Officer
3 weeks ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeCobden & Carter International seeks an experienced Chief Information Security Risk Officer to join our team.Job Summary:We are seeking a highly skilled and motivated Chief Information Security Risk Officer to lead our information security risk management efforts. This is a fantastic opportunity for someone who has experience in identifying, assessing, and...
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Sports Risk Management Analyst
2 months ago
Taguig, National Capital Region, Philippines Solid Lyndelle Manpower Services Inc. Full timeWe are seeking a highly skilled Sports Risk Management Analyst to join our team at Solid Lyndelle Manpower Services Inc.Job DescriptionThe successful candidate will be responsible for managing the risk associated with sports games, updating the website content of our platform, conducting data analysis and risk assessment for high-risk sporting events,...
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Sports Risk Management Professional
2 weeks ago
Taguig, National Capital Region, Philippines Solid Lyndelle Manpower Services Inc. Full timesolid lyndelle manpower services inc. is seeking a skilled sports risk management professional to join our team. this is a dynamic role that requires a strong understanding of sports dynamics, risk assessment, and data analysis.About the Roleas a sports risk management professional, you will be responsible for managing the risk associated with monitoring...
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Risk Management Specialist
4 weeks ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeWe are seeking a highly skilled KYC Risk Control Manager to ensure the organization conducts business in accordance with Philippines laws and regulations, including those of the Securities and Exchange Commission, Central Bank, and other governmental agencies.Key ResponsibilitiesDevelop and implement effective risk management strategies to mitigate financial...
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Chief Financial Strategist
1 month ago
Taguig, National Capital Region, Philippines Career Professionals, Inc. Full timeJob SummaryWe are seeking a highly skilled Chief Financial Strategist to join our team at Career Professionals, Inc.Key Responsibilities:Develop and implement financial strategies to drive business growth and profitabilityWork closely with senior management to create and manage budgets, ensuring timely and accurate reportingAnalyze financial data to identify...
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Cybersecurity Risk Management Specialist
1 month ago
Taguig, National Capital Region, Philippines Hunter's Hub, Inc. Full timeAbout the RoleWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team at Hunter's Hub, Inc. This role is perfect for individuals who are passionate about information security and risk management.The estimated salary for this position is $95,000 - $115,000 per annum, depending on experience.Job DescriptionIn this role, you...
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IT Governance Risk Management Specialist
1 week ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeJob Description:As an IT Governance Risk Management Specialist at Cobden & Carter International, you will play a critical role in evaluating and improving the effectiveness of internal control, risk management, and governance processes. This position requires someone with a solid understanding of banking policies, procedures, and regulations. The ideal...
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Director of Enterprise Risk
4 weeks ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeChief Risk Officer OpportunityCobden & Carter International is a leading Digital Bank in the country, seeking an experienced Chief Risk Officer to oversee risk management activities.About the Role:The Director of Enterprise Risk will be responsible for directing, administering and overseeing risk management activities in accordance with the goals and...