Risk Management Professional

We are seeking an experienced Risk Management Professional to join our team at GCash. As a key member of our risk management function, you will be responsible for identifying and assessing operational risks across the organization.Key ResponsibilitiesDevelop and implement risk management strategies to mitigate operational risks.Conduct regular risk...

Newmoon PH - Emerge Nutra Solutions Inc. is a leading company that requires the services of a Risk Management Professional.Job DescriptionThe Compliance Officer will be responsible for identifying and assessing compliance risks within the organization.Key Responsibilities:Conduct regular assessments to identify potential compliance risks.Develop and...

Credit Risk ManagementaCommerce is seeking a highly skilled Credit Risk Management Professional to join its finance team. The successful candidate will be responsible for assessing and mitigating credit risk across all customer relationships.This role requires a deep understanding of credit risk management principles and practices, as well as excellent...

Key Responsibilities:Liaise with 1AP Treasury and ARI Project Development and Execution Teams to ensure seamless and timely Corporate and Project Financing exercises.Oversight of risk and liquidity management strategies to ensure financial resilience.Lead engagement with banks, investors, and financial institutions to secure funding.Collaboration with 1AP...

Job DescriptionWe are seeking a highly skilled Financial Crimes Investigator to join our team. In this role, you will be responsible for investigating and mitigating financial crime risk within the bank.Your primary responsibilities will include:Main Responsibilities:Investigating suspicious customer activity to identify potential money laundering and...

Key ResponsibilitiesThe successful Risk Management Professional will have a solid understanding of financial concepts and be able to communicate complex ideas effectively to clients. Key responsibilities include:Educational Qualifications: Diploma Course in a related field.Experience Level: 1-3 years in financial consulting or advisory roles.Skills and...

We're committed to monitoring and evaluating regulatory changes, integrating them into our operational risk framework and trainings.Regulatory EngagementKnowledge of OCC Heightened Standards, Basel Committee on Banking Supervision (BCBS) 239, and other regulatory requirements is essential for this role.You'll work closely with other control functions to...

About the Job:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

About American ExpressWe're a diverse and inclusive organization, committed to fostering a culture of innovation and collaboration. Our team is comprised of talented professionals who are passionate about making a difference.We're seeking a Senior Analyst to join our Operational Risk Management team, where you'll have the opportunity to make a meaningful...

Job OverviewCiti is seeking a highly skilled professional to join our team as Vice President, Report Conformance Testing Quality Assurance Lead Analyst. This role plays a critical part in ensuring the highest standards of accuracy and reliability through testing Citi's regulatory and management reporting.About the RoleThis is an exciting opportunity for...

New Business Intake and Risk Management OpportunityNexus Recruitment Group is seeking a highly skilled Client Onboarding and Risk Management Professional to join our team.This role involves conducting research and due diligence investigations to determine client risk levels, assessing potential legal risks, and communicating findings in a clear and legally...

As the Enterprise Risk Professional, you'll be responsible for conducting post-launch assessments on the market risk impact of initiatives.

**Job Summary**We are seeking a highly skilled Trust Risk Compliance Professional to join our team. The successful candidate will be responsible for performing Operational Risk, Compliance & Business Continuity functions to strengthen internal controls and ensure timely and accurate regulatory deliverables.**Key Responsibilities**Assist the Risk & Compliance...

Metrobank is a leading financial institution dedicated to providing innovative banking solutions to individuals and businesses.Credit Review Officer RoleWe are seeking a talented Credit Review Officer to join our team in the Private Wealth and Market division. As a key contributor to our credit assessment process, you will play a crucial role in evaluating...

American Express is a leader in the financial services industry, providing innovative solutions for individuals, businesses, and institutions worldwide. Our company values are centered around customer satisfaction, employee development, and community involvement.We are seeking an experienced Operational Risk Management (ORM) professional to join our team as...

Citibank (Switzerland) AG is a global leader in financial services, and we're seeking a high-caliber professional to join our team as a Liquidity Risk Professional. This role will support the production needs of the Liquidity Risk Management framework, including Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral...

Are you passionate about compliance and risk management? Do you have a strong background in financial regulations and a desire to make a meaningful contribution to Deutsche Bank?Job Title: Compliance - Regulatory Control Analyst - AssociateWe are seeking a highly skilled Compliance - Regulatory Control Analyst - Associate to join our team. In this role, you...

Operational Risk Management Expert: We seek a skilled Operational Risk Management Expert to join our team and help us drive business resilience through effective operational risk management.This position requires expertise in regulatory requirements and industry best practices to identify and mitigate risks.Inventory and facilitate ORM framework policy...

This is an exciting opportunity for a Business Risk Associate to join Metrobank's Institutional Banking Sector team.As a key member of the team, you will be responsible for supporting the effective implementation of Operational Risk Management, identifying, assessing, managing, and reporting operational risks, and developing and driving risk consciousness...

-- Bachelor's degree in Computer Science, Management Information Systems, Software Engineering, Computer Programming, Systems Analysis.-- Over 5 years of experience in IT security, technology risk, risk management, compliance, or IT audit function, gained from other sizable financial institutions.-- Solid experience with IT Audit and regulatory requirement...