Risk and Control Officer

**IT Risk Officer - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Risk Management SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings...

Join 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...

As 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...

Job Title:Cybersecurity Risk ManagerJob Summary:Optum, a UnitedHealth Group Company, is seeking an experienced Risk and Compliance Officer to join our team. In this role, you will be responsible for managing and guiding resources in executing day-to-day activities related to IT security risk management and compliance.As a Risk and Compliance Officer, you...

Job DescriptionWe are looking for a highly skilled Operational Risk Officer to join our team. In this role, you will be responsible for supporting the business head in identifying, measuring, managing, monitoring, and reporting operational risks of the business unit.You will partner with Management as well as Second Line of Defense Risk and Compliance...

Malayan Savings Bank is seeking a highly skilled Internal Control Officer to join our team.This role is responsible for driving and managing the program of the bank and providing oversight on practices to ensure compliance with overall enterprise requirements, regulations, and applicable laws and standards.You will identify and deliver improvements to...

Job 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...

Job 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...

Job DescriptionKey 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...

ResponsibilitiesThe Asset and Liability Management Risk Officer will be responsible for:Monitoring daily market and liquidity risksPreparing monthly reports on MCO and IRRGPerforming stress testing and providing resultsMonthly counterparty limit monitoringThe ideal candidate will have a Bachelor's Degree in Finance, Accounting, Economics, Mathematics, or a...

Job OverviewWe are seeking a seasoned risk management professional to join our team as a Chief Risk Officer. In this role, you will be responsible for developing and implementing comprehensive risk management policies, processes, and controls to identify, assess, monitor, and mitigate all material risks facing the organization.This includes providing expert...

Job DescriptionThe Risk and Control Assurance Manager at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ will be responsible for ensuring the effective implementation of risk and control practices within the IT division.Key responsibilities include assisting OCM project managers in developing and implementing control improvement projects,...

About XenditXendit is a leading fintech company that provides payment solutions to businesses across Southeast Asia. As an AML Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Job ResponsibilitiesImplement and maintain effective AML/CFT policies, procedures, and...

Job Responsibilities:Key responsibilities include:Oversight and implementation of IT risk-related activities in ShopeePay under RMO, ensuring compliance with BSP Circulars 971 and 808.Management and enhancement of ITRM system, frameworks, policies, and procedures covering IT governance, risk identification and assessment, IT controls implementation, risk...

We 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...

Job DescriptionThe Private Advertiser is seeking a highly skilled Financial Risk Manager to join our team. This role is responsible for ensuring the financial security and long-term sustainability of our life insurance business.This senior-level position reports directly to the Chief Risk Officer (CRO) and focuses on proactively identifying, assessing, and...

We'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...

United Coconut Planters Life Assurance Corp (Cocolife) is a leading provider of risk management solutions. We are seeking a Business Risk Consultant to join our team, supporting the officers of the Risk Management and Compliance Division in identifying company-wide risk factors and ensuring proper risk controls are in place.Key Responsibilities:Support in...

Provides support to the officers of the Risk Management and Compliance Division in determining the company-wide risk factors and helps ensure the proper risk controls are in place.JOB SPECIFICATIONS:Graduate of any 4-year courseOpen to fresh graduates, but those with Risk Management, Operations Management, Finance, Economics, Accounting, or Audit background...

Job Description:M CATERING AND FINE FOODS is seeking a qualified Compliance Officer to oversee its financial compliance activities, ensuring adherence to accounting standards, tax laws, and regulatory requirements.The ideal candidate will possess expertise in QuickBooks Online, strong analytical skills, and attention to detail.Responsibilities:Compliance &...