Operational Risk Analyst

Operational Risk Business Analyst (GRC System)Work Setup: Hybrid (3x a week onsite, 2x WFH)Work Location: MakatiWork Schedule: Regular/DayshiftJob Description:Understanding and developing detailed requirements and documentation such as user stories, process maps and data flows.Creating, executing and documenting test scripts.Analyzing large volumes of data...

We're seeking a seasoned professional to join our Custody Operations team as a Risk Management Analyst. This role is responsible for ensuring the timely escalation of client complaints and maintaining the highest standards of ethics within our organization. As a key member of our team, you'll work closely with various stakeholders to identify and mitigate...

About the Role:We are looking for a highly motivated and experienced Operational Risk Analysis Professional to join our team at Seven Seven Corporate Group. As a key member of our team, you will be responsible for analyzing complex risk scenarios and developing recommendations to mitigate potential risks.The ideal candidate should have a strong understanding...

Job TitleWe are seeking a highly motivated Risk Management Analyst to join our risk management team at Multinational Company. As a key member of our finance team, you will be responsible for identifying and mitigating risks associated with our financial operations.Key Responsibilities:Conduct risk assessments to identify potential threats to our financial...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionConduct regular assessments of the organization's processes, systems, and procedures to identify potential risks (financial, operational, regulatory, or reputational).Use data analytics and research methods to identify emerging risks that could impact the organization.Quantify risks in...

What We're Looking ForThe successful applicant will have over 8 years of relevant experience as a Business Analyst in the global financial services industry. They should possess expertise in AML, transaction monitoring, and risk management. Strong analytical, communication, and stakeholder management skills are also essential.

The Operational Risk Analytics Officer plays a crucial role in managing the Bank's operational risk. This involves implementing effective risk management tools across the organization and maintaining an operational risk database to inform risk policies and methodologies.To excel in this position, candidates should have a strong understanding of audit, risk...

The role of the Credit Risk Analyst is a challenging and rewarding one, requiring strong analytical skills and attention to detail.This position involves working closely with the Global Credit team to support and advise on credit risk posed by counterparties through the credit assessment process.Main Responsibilities:Evaluation of new and existing...

1 week ago Be among the first 25 applicantsJob ResponsibilitiesAssists the functional units in performing risk assessment of operational processes.Confidently handle various stakeholders' requests and provide risk oversight and challenge, as appropriate.Perform thematic Risk and Control Assessments (RCA) review for Operational Risk related teams on top of...

About the Role:We are seeking a highly skilled and experienced Operational Risk Consultant to join our team. As an Operational Risk Consultant, you will play a key role in assisting functional units in performing risk assessments of operational processes.Responsibilities include:Assisting first line in performing Control Environment Assessment (CEA)Reviewing...

About the RoleWe are seeking an experienced Operational Risk Manager to join our team at Lancesoft Philippines. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.The ideal candidate will have a strong background in risk management, with...

As an Operational Risk Analytics Officer with China Bank PH, you will be responsible for supporting the management of operational risk. This involves working closely with concerned business units to provide guidance on operational risk management and accurately capturing operational losses and risk events/issues in a timely manner.This role requires a...

Get AI-powered advice on this job and more exclusive features.Non-Financial Risk Specialist (SAS Reporting)Background on what ING is about:ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING...

LimePay is a leading payments solutions provider revolutionizing financial transactions across the dynamic markets of Asia-Pacific (APAC) and Africa (EMEA). Committed to seamless and secure payments, we empower businesses to thrive in the global economy.We are looking for a Operations Analyst to join our companyThe right candidate must be technically...

About the RoleWe are seeking a highly skilled Corporate Financial Analyst to join our team at Security Bank Corporation. As a Corporate Financial Analyst, you will be responsible for evaluating assigned companies according to inherent risks and opportunities. You will recommend facilities and levels of business that Security Bank may undertake with the said...

The Operational Risk Analytics Officer provides support in the management of the Bank's Operational Risk through effective implementation of risk management tools across the organization and the ongoing maintenance and enrichment of operational risk database relevant for calibrating risk policies and methodologies. Coordinates constantly with concerned...

**Role Summary**We are seeking a highly motivated and detail-oriented Compliance Analyst to join our Third-Party Risk Team within the Business Services Division at Macquarie Group.As a key member of the team, you will play a critical role in ensuring the effective governance and oversight of third-party suppliers and outsourcing arrangements across all...

This Enterprise Compliance Manager role is an exciting opportunity to join our Enterprise Compliance System team as a Systems Support Analyst. In this role, you will have the opportunity to work on various employee compliance management systems.About the OpportunityYou will be part of a friendly and supportive team where everyone contributes ideas and drives...

**Job Description:**We are looking for a highly motivated and detail-oriented IT Governance and Compliance Analyst to join our team. The ideal candidate will have a strong background in IT governance, compliance, or risk management, with excellent analytical, organizational, and communication skills.The successful candidate will assist in the development,...

Manulife is seeking an experienced Insurance Risk Analyst to join our team. In this role, you will work closely with our Actuarial Function to identify, assess, and mitigate risks that may impact our business.You will be responsible for analyzing complex data sets, developing predictive models, and providing recommendations to senior management on risk...