Risk and Control Strategist
7 days ago
We're looking for a Risk and Control Strategist to join our team. In this role, you'll be responsible for developing and executing Corrective Action Plans, Event Action Plans, or Rapid Harm Prevention plans. You'll also engage and coordinate technology teams, ensure accurate information is reflected and documented in Archer, and facilitate CAP closure processes.
Key Accountabilities:
- Develop and execute CAPs, Event Action Plans, or Rapid Harm Prevention plans.
- Engage and coordinate technology teams.
- Ensure accurate information is reflected and documented in Archer.
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Risk Management Strategist
6 days ago
Taguig, National Capital Region, Philippines Metrobank Full timeAbout YouWe are looking for an exceptional individual with strong intellectual curiosity and analytical skills. As a Risk Management Strategist, you will demonstrate expertise in risk management frameworks, methodologies, and policies.
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Risk Management Strategist
4 days ago
Taguig, National Capital Region, Philippines Cobden and Carter International Full timeJob DescriptionCobden and Carter International is seeking a skilled Risk Management Head to lead its risk management framework. As the head of risk management, you will be responsible for managing credit, market, liquidity, and interest rate risks while ensuring compliance with internal policies and regulations.Main Responsibilities:Develop, implement, and...
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Risk Control Specialist
1 week ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeAt Visage Executive Search, we are seeking a skilled Risk Control Specialist to join our team. This role is responsible for ensuring that the organization and its stakeholders conduct business in accordance with regulatory requirements and industry best practices.About the RoleDevelop enhanced governance processes across all businesses to improve...
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Risk Management Strategist
4 days ago
Taguig, National Capital Region, Philippines OwnBank Full timeJob DescriptionThe Risk Control Strategy Engineer, now known as the Enterprise Risk Planning Manager at OwnBank, plays a pivotal role in safeguarding the organization from financial, operational, compliance, and IT risks. This position involves analyzing risk exposure, designing mitigation strategies, and ensuring regulatory compliance while collaborating...
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Market Risk Control Specialist
1 week ago
Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full timeCiti Global Markets provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries. The strength of our underwriting, sales, and trading capabilities spans asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing us with an...
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Operational Excellence Strategist
1 week ago
Taguig, National Capital Region, Philippines GCash Full timeGCash is seeking an experienced Operational Excellence Strategist to develop and implement strategies that drive efficiency and effectiveness across our Commercial B2C operations.Key ResponsibilitiesStrategy Development: Collaborate with cross-functional teams to develop and implement operational excellence strategies that drive efficiency and...
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Market Risk Control Specialist
2 weeks ago
Taguig, National Capital Region, Philippines Citi Full timeCiti's Global Markets division provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading, and distribution capabilities spans asset classes (Commodities, Equities, Rates, Spread Products) and...
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Quality and Risk Control Expert
2 days ago
Taguig, National Capital Region, Philippines American Express Full timeQuality and Risk Control ProfessionalThe Operational Risk Management (ORM) team plays a crucial role in ensuring the organization's risk management framework is effective and robust.As a quality and risk control professional, you will be responsible for facilitating and monitoring the implementation of operational risk management programs throughout the...
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Risk Control Strategy Officer
4 days ago
Taguig, National Capital Region, Philippines OwnBank Full timeThe Risk Control Strategy Engineer is responsible for developing, implementing, and optimizing risk control frameworks to safeguard the organization from financial, operational, compliance, and IT risks. This role involves analyzing risk exposure, designing mitigation strategies, and ensuring regulatory compliance while collaborating with cross-functional...
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Operational Risk Control Expert
3 days ago
Taguig, National Capital Region, Philippines RCBC Full timeJob OverviewThis is a mid-to-senior level position that requires a strong understanding of Operational Risk Management principles and practices. The ideal candidate will have experience in implementing ORM frameworks and tools, analyzing operational risks, and developing risk management reports.About YouYou are a seasoned professional with at least 5 years...
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Portfolio Strategist
4 days ago
Taguig, National Capital Region, Philippines Cobden and Carter International Full timeAbout the RoleWe are seeking a highly skilled Portfolio Strategist to join our team at Cobden and Carter International.The successful candidate will be responsible for monitoring portfolio growth, quality, performance, and profitability of all products.Main Responsibilities:Gather and interpret data to assess portfolio quality and understand emerging...
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Finance Controller
2 weeks ago
Taguig, National Capital Region, Philippines Cobden and Carter International Full timeAn award-winning digital bank is seeking a Financial Controller, who will be responsible for overseeing the financial risk reporting framework, with a specific focus on expected credit loss (ECL) models. This role involves ensuring compliance with regulatory standards, internal policies, and industry best practices. Additionally, the Financial Controller...
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KYC Risk Control Manager
5 days ago
Taguig, National Capital Region, Philippines Visage Executive Search Full timeWe are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct business in accordance with Philippines laws and rules and regulations, including the rules and regulations of the Securities and Exchange Commission, the Central Bank, and other governmental agencies, self-regulatory organizations and...
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Risk Control Consultant
2 weeks ago
Taguig, National Capital Region, Philippines WTW Full timeWTW is a leading risk management consulting firm, seeking an experienced Desktop Review Specialist to join our team. This role will be responsible for conducting in-depth reviews of clients' risk management practices and providing actionable recommendations to mitigate potential losses.The RoleAssist the Risk department in setting up, maintaining, and...
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SVP Business Risk and Control Leader
1 week ago
Taguig, National Capital Region, Philippines Citi Full timeWe are seeking a highly experienced and skilled individual to join our team as Senior Vice President, Business Risk and Control Group Manager. As a key member of our organization, you will play a critical role in shaping our risk management strategy and ensuring the effective implementation of controls across the business.Key Responsibilities:This role...
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Risk Management and Compliance Expert
7 days ago
Taguig, National Capital Region, Philippines AIA Hong Kong and Macau Full timeWe are seeking a highly skilled Risk Management and Compliance Expert to join our team at AIA Hong Kong and Macau. As a key member of our organization, you will play a crucial role in supporting the Distribution Business in the effective management of Compliance and Operational Risks.About the RoleMonitor and recommend improvement to existing controls and...
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Business Risk Analyst
1 week ago
Taguig, National Capital Region, Philippines Citi Full timeCiti's Market Governance & Control works with the Market businesses and functions, including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Market Sales and Trading businesses.Job PurposeThe 1st Line of Defence (1LOD) Markets Controls Testing team is part of Markets...
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Banking Risk Control Expert
5 days ago
Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full timeJob Details:">About the Job">We are seeking a Banking Risk Control Expert to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. The successful candidate will be responsible for developing and implementing effective governance processes across our businesses to ensure robust front-to-back oversight of KYC risks.">Main Responsibilities">- Work with project...
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Principal of Risk and Governance
3 days ago
Taguig, National Capital Region, Philippines AIA Hong Kong and Macau Full timeAt AIA, we're dedicated to empowering every individual to achieve their full potential. As a Risk and Compliance Principal, you will support the entity's CEO and Group Head of Compliance and Risk in carrying out the second-line function under the AIAIM PH governance framework.Key ResponsibilitiesFormulate, review, and implement risk-related policies and...
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Business Operations Risk Strategist
1 week ago
Taguig, National Capital Region, Philippines Citi Full timeJob Family Group and Job FamilyThis role falls under the Risk Management job family group and the Business Risk & Control job family. The successful candidate will work closely with all levels of the organization to ensure standard and efficient operational risk management.Time TypeThis is a full-time role, requiring a high level of dedication and commitment...