Current jobs related to Risk Management Associate - Manila, National Capital Region - Coda

  • Risk Management Associate

    3 days ago

    Manila, National Capital Region, Philippines Bank of Commerce (Philippines) Full time

    Join our dynamic team at Bank of Commerce (Philippines) as a Risk Management Associate. As a key member of our risk management team, you will be responsible for identifying and mitigating risks associated with our financial operations.About the Role:The successful candidate will have a strong background in risk management, with experience in identifying and...

  • Risk Management Associate

    2 weeks ago

    Manila, National Capital Region, Philippines Asialink Finance Corporation Full time

    **Role Description:**The Risk Management Associate will be responsible for assessing and mitigating potential risks to the organization. This will involve conducting thorough analyses of our operations and identifying areas where we can improve our risk management practices.You will work closely with our internal audit team to develop and implement risk...

  • Risk Management Associate

    2 weeks ago

    Manila, National Capital Region, Philippines Collins International Trading Corporation Full time

    We are seeking a highly motivated Risk Management Associate to join our team at Collins International Trading Corporation.Primary ResponsibilitiesConduct regular risk assessments of dealers/outlets to identify potential vulnerabilities.Develop and implement strategies to mitigate risks and ensure compliance with company policies.Collaborate with Promodizers...

  • Risk Program Associate

    2 days ago

    Manila, National Capital Region, Philippines QBE Insurance Group Full time

    Risk Program Associate OverviewWe are seeking a detail-oriented and organized Risk Program Associate to join our team at QBE Insurance Group. In this role, you will have the opportunity to support our risk management program and contribute to the development of effective risk management strategies.Your responsibilities will include:Assisting in the...

  • Risk Management Associate

    7 days ago

    Manila, National Capital Region, Philippines Emperador Distillers, Inc. (EDI) Full time

    We are seeking experienced professionals to join our risk management team at Emperador Distillers, Inc. (EDI) as a Risk Management Associate. In this role, you will be responsible for identifying and mitigating potential risks to our business.Key ResponsibilitiesIdentifying and assessing potential risks to our businessDeveloping and implementing risk...

  • Risk Management Associate Lead

    2 days ago

    Manila, National Capital Region, Philippines QBE Insurance Group Full time

    About the RoleWe are seeking a highly skilled Risk Management Associate Lead to join our team at QBE Insurance Group. This is an exciting opportunity for someone with a strong background in risk management to take on a leadership role and make a real impact.The successful candidate will have a deep understanding of risk management concepts and practices, as...

  • Risk Management Associate

    7 days ago

    Manila, National Capital Region, Philippines IBEX Global Solutions (Philippines) Inc. Full time

    Risk Management SpecialistThe Compliance Associate manages a portfolio of vendors and serves as a single point of contact for their compliance needs. This role enables the company to execute customer growth and retention strategies by building personal relationships with vendors and ensuring their compliance with applicable customer requirements.Key...

  • Risk Management Associate

    2 weeks ago

    Manila, National Capital Region, Philippines S&P Global, Inc. Full time

    About the Role:The Credit Risk Associate role in S&P Global's Scorecards business is a high-growth, high-margin global opportunity that delivers innovative analytics to credit-sensitive institutions. The team applies regulatory-compliant and industry best practices for development and enhancement of internal rating systems.As a key member of the Scorecard...

  • Risk Management Associate Director

    2 weeks ago

    Manila, National Capital Region, Philippines Syneos Health Full time

    We are seeking a highly experienced Risk Management Associate Director to join our engagement centre leadership team in the Asia Pacific region. In this role, you will be responsible for driving business growth and expanding our presence in the region.You will oversee the execution, management and development of REMS teams operating in the region, ensuring...

  • Risk Management Associate

    7 days ago

    Manila, National Capital Region, Philippines Frankie's New York Buffalo Wings Full time

    Compliance and Risk Management RoleWe are looking for an experienced Compliance and Risk Management professional to join our team. As a Financial Compliance Specialist, you will be responsible for conducting audits to ensure adherence to company SOPs and validate asset existence.The ideal candidate will have a Bachelor's Degree in Accountancy or any...

  • Risk Management Specialist

    7 days ago

    Manila, National Capital Region, Philippines St. Luke's Medical Center Full time

    Job OverviewThe Operational Risk Manager plays a critical role in leading the organization's Operational Risk Management program, focusing on clinical/medical operations and associated internal support groups. This position ensures operational efficiency by coordinating with risk management group heads and supporting the development of SLMC's Enterprise Risk...

  • Risk Management Associate

    7 days ago

    Manila, National Capital Region, Philippines Colcap Servicing Pty Ltd - Philippine Branch Office Full time

    We are seeking a highly skilled Risk Management Associate to join our team at Colcap Servicing Pty Ltd - Philippine Branch Office. The successful candidate will be responsible for reviewing mortgage applications, identifying potential risks, and ensuring compliance with regulations.The ideal candidate will have experience in quality assurance within the...

  • Compliance Risk Associate

    2 weeks ago

    Manila, National Capital Region, Philippines Kroll Full time

    About KrollKroll is a leading global provider of risk mitigation, investigations, and cyber resilience solutions. Our professionals bring truth into focus with the Kroll Lens, combining sharp analytical skills with the latest technology to provide clarity for our clients in all areas of business.We value diverse backgrounds and perspectives that enable us to...

  • Risk Management Officer

    7 days ago

    Manila, National Capital Region, Philippines Joy~Nostalg Group Full time

    Job Description:The Risk Management Officer is responsible for identifying, assessing, and mitigating risks associated with the organization's investments. This involves conducting thorough risk assessments, developing risk mitigation strategies, and monitoring actual business performance.Key Responsibilities:Identifying and assessing potential risks...

  • Risk Management Associate

    7 days ago

    Manila, National Capital Region, Philippines Malayan Insurance Co., Inc. (MICO) Full time

    Job SummaryCash Management Specialists play a vital role in ensuring the smooth operation of financial transactions. As a Risk Management Associate, you will be responsible for preparing and submitting critical reports to concerned officers, reconciling collections, and providing daily summaries of cash deposits.Key Responsibilities:Prepare and submit...

  • Regulatory Risk Manager

    2 weeks ago

    Manila, National Capital Region, Philippines OwnBank Full time

    **Job Title:** Regulatory Risk ManagerOwnBank is seeking a highly skilled and experienced Regulatory Risk Manager to join our team.As a Regulatory Risk Manager, you will be responsible for assessing and mitigating the regulatory risk associated with the bank's operations.Conduct risk assessments to identify potential regulatory risks associated with the...

  • Compliance and Risk Management Professional

    2 weeks ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Role Description:This is an exciting opportunity for a Data Privacy Compliance Analyst to join LexisNexis Risk Solutions and contribute to our team's success. As a Data Privacy Compliance Analyst, you will be responsible for providing expert advice and guidance on data privacy compliance across the globe.Your Duties Will Include:Managing the global inbox of...

  • Senior Risk Associate

    5 days ago

    Manila, National Capital Region, Philippines Shopee Full time

    Shopee is seeking a seasoned Senior Risk Associate to join our team. As a key member of our credit risk management department, you will play a crucial role in ensuring the effective implementation of credit risk policies.Responsibilities:Implement Credit Risk Policies: Assist in implementing credit risk policies that align with the company's overall...

  • Compliance Risk Manager

    2 weeks ago

    Manila, National Capital Region, Philippines KMC Solutions Full time

    Make your next career move by applying for the Compliance Associate (Risk Management Division) role at KMC Solutions.The Compliance Associate is part of a dynamic team responsible for identifying, analyzing, and mitigating risks to ensure the organization's resilience and sustainability. Key responsibilities include monitoring compliance, evaluating risk...

  • Manager, Risk Management

    3 weeks ago

    Manila, National Capital Region, Philippines TransUnion Information Solutions Inc. Full time

    What We'll Bring:At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help along the way. We encourage everyone to pursue passions and take ownership of their careers. With the support of colleagues and mentors, our associates are given the tools needed to get...

Risk Management Associate

3 weeks ago

Manila, National Capital Region, Philippines Coda Full time
Key Responsibilities
  • Assist the Global Head of Compliance and Ethics in implementing financial crime compliance through building blocks such as KYC, Transaction Monitoring, Anti-Bribery and Corruption, and Sanctions Compliance policies and procedures.
  • Manage the KYC pipeline, ensuring adherence to regulatory requirements and internal policies and procedures.
  • Review and manage the EWRA and Compliance risk register.
  • Investigate and file suspicious transactions reports with regulatory authorities.