Senior Risk Specialist

Senior Risk & Control AnalystSenior Risk & Control AnalystLocation: Quezon CityTime Type: Full timePosted on: Posted 2 Days AgoEnd Date: November 18, 2024 (10 days left to apply)Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary...

Job DescriptionThe AML and Non-Financial Risk Specialist is responsible for supporting senior managers in identifying and mitigating risks related to AML and non-financial risk. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Risk Identification: Identify potential risks associated...

About the JobNityo Infotech is looking for a highly motivated Senior IT Risk and Compliance Specialist to join our team. In this role, you will be responsible for assisting in the various stages of the audit lifecycle, including planning, fieldwork, and reporting.Key ResponsibilitiesAssist the IT Audit Senior and Manager in performing risk-based IT audit and...

Job SummaryWe're looking for a talented Risk Prevention Specialist to join our team. As a senior analyst, you'll be responsible for identifying and mitigating risks associated with digital transactions.Key Responsibilities:Analyse large volumes of data to identify trends and patterns indicative of potential fraudDevelop and implement strategies to prevent...

Manulife Financial Corporation is a leading international financial services provider, helping people make informed decisions about their financial future.The Senior Risk & Control Analyst (L6) will play a key role in the effective management of Operational Risks. This position supports the Risk team in the implementation and execution of an effective risk...

Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...

We are seeking a highly skilled and experienced Internal Audit Manager to join our team at Starbucks Philippines.Responsibilities:Develop and implement an internal audit strategy aligned with company risk management objectives.Conduct audits and provide recommendations to improve controls and reduce risk.Liaise with senior management to ensure effective...

We're hiring a Risk Management Specialist to join our US small business funding team at Private Advertiser. As a key member of our team, you will play a crucial role in evaluating the risk levels of funding requests and making informed recommendations.About the TeamOur team is responsible for reviewing and analyzing financial documents from US-based...

About the PositionWe are looking for a talented Credit Risk Specialist to join our team at DBOS in Australia.Key Responsibilities:Assess and mitigate credit risk associated with loan applicationsCollaborate with cross-functional teams to develop and implement risk management strategiesMonitor and analyze credit trends to inform business decisionsDesign and...

At The Bistro Group, we are seeking an experienced Risk Management Specialist to join our team. This role is ideal for a professional with a passion for identifying and mitigating risks.About the RoleThe successful candidate will be responsible for conducting regular risk assessments of our organization's processes, systems, and procedures. They will use...

Job DescriptionWe are seeking a highly skilled IT Risk Management Specialist to join our team. The successful candidate will be responsible for leading the Conformance Testing function, ensuring that all technology controls and processes are compliant with regulatory requirements.The ideal candidate will have a strong background in IT audit, risk management,...

About the RoleWe are seeking a Risk Management Specialist to join our team at Hexagon Group. The successful candidate will be responsible for identifying and mitigating risks associated with our business operations.**Key Responsibilities:**- Conduct regular risk assessments to identify potential threats to the business- Develop and implement strategies to...

We are seeking a skilled Risk Assurance Specialist to join our Financial Crime Risk Assurance team. Our team is responsible for ensuring compliance with applicable Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption, and economic sanctions requirements in all jurisdictions where Macquarie operates.In this role, you will report to...

Job DescriptionKPMG R.G. Manabat & Co. is seeking a highly skilled Senior Financial Risk Management Specialist to join our team. As a key member of our financial risk management practice, you will be responsible for assessing and managing financial risks for our clients.Bachelor's degree in Accountancy, Mathematics, Applied Mathematics, or Statistics....

About the RoleThe Compliance department at Shell Business Operations Manila is seeking a skilled Financial Crime Risk Specialist to join their team. This role will play a critical part in managing the company's compliance risk profile and ensuring that all trading activities are conducted in accordance with regulatory requirements.The successful candidate...

About the RoleThis is an exciting opportunity to work as a Senior Digital Risk Analyst, where you will play a critical role in ensuring the integrity of our digital transactions.As a key member of our team, you will be responsible for analyzing complex data sets to identify potential fraudulent activity and developing strategies to prevent it.We are looking...

We're seeking a highly skilled Risk Management Specialist to join our team. In this role, you'll be responsible for ensuring all transactions placed using Google's payment platform are safe for end users and merchants. Your expertise in detecting and preventing fraud will enable you to make a significant impact in this position.You'll work closely with teams...

1 day ago Be among the first 25 applicantsDirect message the job poster from GreenDevelopment Sustainable Solutions, Inc.President & CEO/Branding and Business Development Head at GreenDevelopment Sustainable Solutions IncorporatedCompany DescriptionGreenDevelopment Sustainable Solutions, Inc. (GreenDev) is a leader in environmental consulting,...

The ideal candidate for this Senior Risk and Control Analyst role will have a strong background in risk management, operational risks, and risk governance. You will be responsible for supporting the Line 2 Risk team in implementing and executing an effective risk governance and management program.This includes consolidating and reporting incidents, issues,...

We are seeking a highly skilled Senior Risk and Control Analyst to join our team at Manulife Financial. As a key member of the Global Wealth Asset Management Risk Groups, you will play a critical role in the effective management of Operational Risks.This position supports the Line 2 Risk team in implementing and executing an effective risk governance and...