Risk Management and Regulatory Governance Specialist
3 days ago
At MSCI Inc, we are passionate about empowering better investment decisions through quality frameworks. As a Controls Management Specialist, you will play a critical role in driving consistency and excellence across our organization.
Key Responsibilities- Develop and implement effective risk management strategies to ensure regulatory compliance.
- Collaborate with cross-functional teams to establish consistent standards for quality.
- Provide governance oversight on the implementation of policies, standards, and frameworks.
- Drive standardization of processes and tools to optimize workflows.
- At least 3 years of relevant experience in performing internal controls testing.
- Strong understanding of IT control frameworks (e.g. NIST, ISO 27001, SOC).
- Relevant experience in using tools or platforms to monitor internal controls testing and manage regulatory frameworks.
- A culture of high performance and innovation where we experiment with new ideas.
- A global network of talented colleagues who inspire and support each other.
- Access to our Learning@MSCI platform and tailored learning opportunities for ongoing skills development.
-
IT Governance Risk Manager
5 days ago
Manila, National Capital Region, Philippines Shopee Full timeJob Title: IT Governance, RiskOverview: Shopee is a leading global consumer internet company. Our mission is to better the lives of individuals and businesses in our region with financial services through technology. We offer mobile wallet services, payment processing, credit offerings, and related digital financial services and products across seven...
-
Model Risk Governance Specialist
15 hours ago
Manila, National Capital Region, Philippines Asian Development Bank Full timeCompany Overview">The Asian Development Bank (ADB) is a leading international development finance institution that aims to alleviate poverty and promote sustainable development in the Asia-Pacific region. With 69 members from across the globe, ADB is committed to achieving a prosperous, inclusive, resilient, and sustainable Asia and the Pacific.">Job...
-
Risk Management Governance Specialist
15 hours ago
Manila, National Capital Region, Philippines Land Bank of the Philippines - Government Full timeWe are looking for a highly experienced Senior Risk Management Specialist to join our team at the Land Bank of the Philippines.In this critical role, you will be responsible for developing and implementing risk management strategies that support our organizational objectives. Your expertise will help us navigate complex regulatory environments and ensure...
-
Financial Risk Governance Specialist
5 days ago
Manila, National Capital Region, Philippines Northern Trust Corp Full timeNorthern Trust is a Fortune 500 company that provides innovative financial services and guidance to the world's most successful individuals, families, and institutions.Key Job DutiesThis Senior Analyst, Compliance Fin Crime role involves managing risk governance reporting, conducting financial crime investigations, and mentoring junior staff members. The...
-
Risk Governance Analyst
14 hours ago
Manila, National Capital Region, Philippines Northern Trust Full timeAbout This RoleWe are seeking a highly skilled and experienced professional to join our team as a Risk Governance Analyst. As a key member of our compliance team, you will be responsible for managing and supporting the execution of key monthly and quarterly risk governance reporting activities.You will conduct investigations to determine if a financial crime...
-
IT Governance and Risk Expert
5 days ago
Manila, National Capital Region, Philippines Strategem Ventures Management Inc. Full timeAbout the JobThis exciting opportunity is ideal for a motivated and experienced IT professional looking to take on a challenging role in IT governance, risk management, and compliance. The successful candidate will have the opportunity to work closely with senior stakeholders to develop and implement effective IT governance frameworks that support business...
-
Risk Governance Specialist
5 days ago
Manila, National Capital Region, Philippines Federal Land, Inc. Full timeJob Summary:A Risk Governance Specialist at Federal Land, Inc. is primarily responsible for managing risk across the organization.Main Responsibilities:Risk Assessment:Identify and evaluate potential risks and opportunities using risk assessment frameworks.Convert risk assessments into risk matrices and develop risk mitigation strategies.Risk...
-
Senior Risk Governance Analyst
4 days ago
Manila, National Capital Region, Philippines DTCC Full timeAbout the RoleWe are seeking a highly skilled Senior Risk Governance Analyst to join our team at DTCC. As a key member of the HR Governance team, you will be responsible for providing proactive oversight, governance, and monitoring of regulatory and internal control requirements.Your Key ResponsibilitiesHR Management Control Testing Framework: Assist in the...
-
Compliance Governance Specialist
5 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout Northern TrustNorthern Trust is a globally recognized financial institution with over 130 years of experience in providing innovative financial services to the world's most sophisticated clients. Our company has been in continuous operation since 1889, serving individuals, families, and institutions with exceptional service and leading technology.The...
-
Regulatory Risk Manager
5 days ago
Manila, National Capital Region, Philippines Hexagon Group of Companies Full timeAbout the RoleWe are looking for an experienced Regulatory Risk Manager to join our team at Hexagon Group of Companies.The successful candidate will be responsible for identifying, measuring, and managing regulatory risks, as well as placing appropriate disciplinary measures to avoid future recurrence of regulatory breaches.The ideal candidate will have a...
-
Model Risk Governance Expert
4 days ago
Manila, National Capital Region, Philippines Asian Development Bank Full timeAbout UsAsian Development Bank (ADB) is an international development finance institution with a mission to eradicate extreme poverty in the Asia-Pacific region. ADB's vision under Strategy 2030 combines finance, knowledge, and partnerships to promote sustainable development.We are seeking a highly skilled Model Risk Governance Expert to join our esteemed...
-
Compliance Governance Specialist
4 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout Us:At Northern Trust, a globally recognized financial institution with over 130 years of experience, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our enduring principles of service, expertise, and integrity have allowed us to remain true to our values while continuously...
-
IT Governance, Risk Manager
3 days ago
Manila, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full timeJob OverviewWe are seeking a seasoned IT Governance, Risk and Compliance expert to join our team at SeaBank Philippines, Inc. (A Rural Bank).About the RoleThe successful candidate will be responsible for creating, maintaining and continuously updating IT governance procedures, policies and standards.They will ensure alignment and completeness of IT projects...
-
IT Governance, Risk
3 days ago
Manila, National Capital Region, Philippines SeaBank Philippines, Inc. (A Rural Bank) Full timeJob DescriptionCreate, maintain, and continuously update IT governance procedures, policies, and standards.Ensure the alignment and completeness of IT projects with Risk and Compliance requirements.Monitor and enforce adherence to IT policies and standards, and implement corrective actions where relevant to prevent future incidents.Act as liaison between...
-
Manila, National Capital Region, Philippines CreditAccess Philippines Financing Company, Inc Full timeJob Summary:Risk Intelligence Specialist - Data Analysis and GovernanceWe are seeking a highly skilled Risk Intelligence Specialist to join our team. The successful candidate will be responsible for analyzing data to identify potential risks and develop strategies to mitigate them.Main Responsibilities:Analyze data to identify potential risks and develop...
-
Risk Governance and Compliance Expert
5 days ago
Manila, National Capital Region, Philippines Shopee Full timeJob Description:As an IT Governance, Risk & Compliance Specialist at Shopee, you will play a critical role in ensuring the integrity of our IT systems and processes. You will be responsible for creating, maintaining, and updating IT governance procedures, policies, and standards. You will also ensure that our IT projects align with our risk and compliance...
-
Risk Management Expert
3 days ago
Manila, National Capital Region, Philippines Asian Development Bank (ADB) Full timeAbout the Role:The Asian Development Bank (ADB) is seeking a skilled Model Risk Management Specialist to join its prestigious team. This exciting opportunity offers a unique chance to support the Principal Model Risk Management Specialist in the implementation of the Model Governance Framework (MGF) across all departments and offices.Key...
-
Risk Management Expert
5 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...
-
Environmental Social Governance Risk Manager
3 days ago
Manila, National Capital Region, Philippines CreditAccess Philippines Financing Company, Inc Full timeAbout the Role:Environmental Social Governance Risk ManagerWe are seeking an experienced Environmental Social Governance Risk Manager to join our team. The successful candidate will be responsible for managing environmental, social, and corporate governance risks across the organization.Key Responsibilities:Manage environmental, social, and corporate...
-
Regulatory Compliance Specialist
23 hours ago
Manila, National Capital Region, Philippines Wise Full timeAt Wise, we believe in creating an inclusive environment where everyone can thrive.We're committed to hiring talented individuals who share our values and are passionate about making a difference in the world.As a Senior Compliance Specialist, you will play a critical role in ensuring our operations comply with local regulatory requirements and AML/CFT...