Financial Institution Risk Officer
1 week ago
Shopee is a leading e-commerce platform in Southeast Asia and Taiwan, providing financial services through technology. Our mission is to better the lives of individuals and businesses in our region with financial services.
Our Financial Services- Mobile wallet services.
- Payment processing.
- Credit offerings.
- Digital financial services and products.
We are seeking a highly skilled IT Security Specialist to join our team at Shopee. As an IT Risk Officer, you will be responsible for overseeing and implementing IT risk-related activities in ShopeePay.
Responsibilities- Oversight and implementation of IT risk-related activities in ShopeePay under RMO with compliance to BSP Circulars.
- Manage and enhance ITRM system, frameworks, policies, and procedures covering IT governance, risk identification, and assessment, IT controls implementation, risk measurement, and monitoring guided by BSP.
-
Financial Institution Officer
3 weeks ago
Manila, National Capital Region, Philippines EastWest Bank Full timeTaguig City, NCR, Philippines Financial Markets and Wealth ManagementAbout the job Financial Institution OfficerAbout the JobLocation: BGC, TaguigCorporate Title: JO-MWork Arrangement: OnsiteOur Financial Markets and Wealth Management Group is looking for experienced professionals to join us in BGC, Taguig in the role of Financial Institution Officer.As the...
-
Financial Institution Operational Risk Expert
2 weeks ago
Manila, National Capital Region, Philippines Metrobank Full timeFinancial Institution Operational Risk ExpertMetrobank is a leading financial institution that seeks to hire an experienced Financial Institution Operational Risk Expert. In this role, you will be responsible for:Developing and implementing operational risk models to support management decision-making.Providing technical expertise to design, structure, and...
-
Financial Institution Regulatory Expert
4 days ago
Manila, National Capital Region, Philippines Manila, Philippines Full timeAbout Our Organization:Northern Trust is a leading global financial institution committed to delivering exceptional financial services and solutions to our clients. With over 22,000 partners worldwide, we are dedicated to fostering a culture of expertise, integrity, and service excellence.Main Responsibilities:Review client files for compliance with AML...
-
Financial Institution Specialist
6 days ago
Manila, National Capital Region, Philippines ACCA Careers Full timeAbout the RoleWe are seeking a skilled Audit Manager to join our global team of experts who provide independent and objective assurance and consulting activities that assess risks and protect the assets, reputation, and sustainability of our organization.ResponsibilitiesThe successful candidate will lead, plan, and execute audit engagements across the APAC...
-
Head of Risk Governance and Compliance
5 days ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeAbout the Role:The Operational Risk Officer and Regulatory Compliance Management Coordinator will support the business head in identifying, measuring, managing, monitoring, and reporting operational risks of the business unit, including compliance-related risks. The ORO will partner with Management as well as Second Line of Defense Risk and Compliance...
-
Risk Management Officer
3 weeks ago
Manila, National Capital Region, Philippines Ifelse Philippines Full timeThe Risk Management Officer is responsible for identifying, assessing, mitigating, and monitoring risks that may impact the financing company's operations, financial position, and reputation. The role involves developing and implementing risk management policies, ensuring compliance with regulatory requirements, and supporting strategic decision-making by...
-
Chief Risk Officer
2 days ago
Manila, National Capital Region, Philippines beBee Careers Full timeRisk Governance SpecialistThis role requires a highly skilled Risk Governance Specialist to oversee the development and implementation of risk governance frameworks, policies, and procedures.Main DutiesDevelop and recommend risk governance frameworks, policies, and procedures;Assess and mitigate risks across various areas of the business;Collaborate with...
-
Institutional Sales Officer
2 weeks ago
Manila, National Capital Region, Philippines East West Banking Corporation Full timeTaguig City, NCR, Philippines Financial Markets and Wealth ManagementAbout the job: Institutional Sales OfficerEstablish a wide client investor base by actively performing sales and marketing activities that promote investment products to clients/stores, including: Bonds (government and corporates), Unit Investment Trust Funds (UITFs), and...
-
Institutional Sales Officer
3 weeks ago
Manila, National Capital Region, Philippines EastWest Bank Full timeTaguig City, NCR, Philippines Financial Markets and Wealth ManagementAbout the job Institutional Sales OfficerTo establish a wide client investor base by actively performing sales and marketing activities that promote investment products to clients/stores which include: Bonds government and corporates, Unit Investment Trust Funds (UITFs), and FX /...
-
Financial Institution Risk Management Expert
2 weeks ago
Manila, National Capital Region, Philippines Deutsche Knowledge Services Pte. Ltd. Full timeJob Description:Job Title: Lead Principal Auditor/ Investment Bank and Chief Financial OfficeCorporate Title: Vice PresidentOverviewWe're looking for a highly skilled Lead Principal Auditor to join our Global Investment Bank and Chief Financial Office (CFO) audit validations team. As a member of our Group Audit (GA) team, you'll be responsible for supporting...
-
Institutional Client Manager
2 weeks ago
Manila, National Capital Region, Philippines Atlantis Consulting Full timeJob DescriptionWe are looking for a talented Institutional Client Manager to lead and grow strategic client relationships, drive business success, and contribute to our continued market leadership.ResponsibilitiesClient Acquisition: Identify and acquire new corporate and institutional clients, expanding our existing client base.Solution Development: Develop...
-
Institutional Banking Specialist
2 weeks ago
Manila, National Capital Region, Philippines Atlantis Consulting Full timeWe are seeking a highly skilled Corporate Relationship Executive to join our team at Atlantis Consulting. The successful candidate will be responsible for managing and growing a portfolio of corporate and institutional clients.About the RoleThis is a high-impact role at the Manager to Senior Manager level, where you will lead and grow strategic client...
-
Financial Risk Governance Officer
2 weeks ago
Manila, National Capital Region, Philippines Asialink Finance Corporation Full timeWe are seeking an experienced Risk Officer to join our risk management team at Asialink Finance Corporation. In this role, you will play a crucial part in ensuring the effective management of risks across our organization. Your primary responsibilities will include managing liquidity risk, credit risk, operational risk, and enterprise risk, as well as...
-
Risk Management Strategist
4 days ago
Manila, National Capital Region, Philippines Northern Trust Full timeOverview of the RoleNorthern Trust is a globally recognized financial institution that has been in operation since 1889. We are committed to providing innovative financial services and guidance to our clients, upholding our core values of service, expertise, and integrity.The Global Regulatory Affairs Office (GRAO) plays a crucial role in enhancing our risk...
-
Financial Risk Manager
1 week ago
Manila, National Capital Region, Philippines Shopee Full timeJob Title: AML Compliance OfficerThe AML Compliance Officer is a key member of our team, responsible for ensuring the effective management of our antimoney laundering (AML) program. Key responsibilities include:Developing and implementing AML policies and procedures to ensure regulatory compliance.Conducting risk assessments to identify and mitigate...
-
Compliance and Risk Management Professional
2 weeks ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeRole 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...
-
Manila, National Capital Region, Philippines BTSE Holdings Limited Full timeRole DescriptionThis role involves building relationships with large institutional clients, developing customized trade strategies, and managing the execution of OTC trading orders.Main ResponsibilitiesRELATIONSHIP DEVELOPMENT: Develop strong relationships with Family Offices, Banks, Exchanges, Brokers, VC's, Hedge Funds, Propriety Trading firms, and...
-
Java Developer for Financial Institutions
10 hours ago
Manila, National Capital Region, Philippines beBee Careers Full timeAbout the JobWe are looking for a talented Java Developer for Financial Institutions to join our team. As a developer, you will be responsible for designing, developing, and customizing Temenos Transact (T24) solutions for financial institutions.Main Responsibilities:Design, develop, and customize Temenos Transact (T24) solutions, focusing on core banking...
-
Financial Risk Analyst
2 weeks ago
Manila, National Capital Region, Philippines Northern Trust Full timeNorthern Trust is a globally recognized financial institution with over 130 years of experience providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We are committed to remaining true to our enduring principles of service, expertise, and integrity, while continuously evolving to meet the...
-
Compliance Risk Specialist
3 days ago
Manila, National Capital Region, Philippines Northern Trust Full timeAbout UsNorthern Trust is a renowned, award-winning financial institution with over 130 years of experience. We provide cutting-edge financial services and guidance to the world's most successful individuals, families, and institutions. Our commitment to service, expertise, and integrity drives our success.We operate globally, serving over 22,000 partners...