Risk Management Specialist
1 month ago
RCX Philippines is seeking a highly skilled and motivated Risk Control Junior Officer to join our team. The successful candidate will be responsible for developing, designing, and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.
Key Responsibilities:- Develop and implement risk management policies and procedures to ensure the organization's assets, reputation, and stakeholders are protected against potential financial losses due to fraudulent activities.
- Collaborate with the Risk Control Manager to complete all risk control department's roles and responsibilities.
- Build and maintain a strong risk culture through collaboration with internal and external stakeholders and ensure the teams are equipped and empowered to manage risk effectively.
- Monitor and evaluate the effectiveness of the company's risk management program.
- Ensure continuing risk mitigation measures are in place.
- Carry out fraud detection procedures.
- Facilitate development and implementation of business continuity plan.
- Perform risk assessment procedures to ensure that all policies and processes of the company align with regulatory requirements.
- Oversee all aspects of the Company's second line of defense risk management functions and ensure effective implementation of the enterprise risk management framework.
- Candidate must possess at least Bachelor's Degree in Business Studies/Administration/Management, Finance/Accountancy/Banking or equivalent.
- Minimum of 2 to 3 years of fraud and risk management, internal control, audit, and/or compliance, preferably with a financial institution.
- Must be familiar with auditing standards, accounting principles, internal control systems, audit application, and report writing.
- Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting.
- Passionate to investigate and detect fraudulent activities.
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Senior Risk Management Specialist
2 days ago
Pasig, National Capital Region, Philippines RCX Recruitment Inc. Full timeRCX Recruitment Inc. is seeking a highly skilled Senior Risk Management Specialist to join our team. The ideal candidate will have a strong background in auditing, risk management, and compliance.About the RoleWe are looking for an experienced professional who can effectively evaluate and improve our company's risk management and internal control systems....
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Risk Management Specialist
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Risk Management Specialist
2 days ago
Pasig, National Capital Region, Philippines RCX Recruitment Inc. Full timeJob OverviewWe are seeking an experienced Risk Management Specialist to lead our compliance and ethics efforts. This role is responsible for planning, executing, and systematically evaluating the effectiveness of our company's risk management and internal control systems.
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Risk Account Specialist
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Pasig, National Capital Region, Philippines Solid Lyndelle Manpower Services Inc. Full timeUnlock Your Potential with TDCXAre you ready to take your career to the next level? At TDCX, we're on a mission to empower individuals to achieve their full potential. As a Risk Account Specialist, you'll play a crucial role in delivering exceptional customer experiences for our e-Payment users.Key Responsibilities:Provide top-notch support to users via...
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Pasig, National Capital Region, Philippines RCX Philippines Full timeOverviewWe are seeking a highly skilled Risk Control Junior Officer to join our team at RCX Philippines. As a Risk Control Junior Officer, you will play a vital role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.
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E-payment Risk Management Professional
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Risk Account Specialist
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Logistics Operations Specialist
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Compliance Risk Manager
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Inventory Control Specialist
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Risk Management Auditor
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Warehouse Operations Specialist
2 days ago
Pasig, National Capital Region, Philippines Multistyle Specialist Inc Full timeWe are seeking a highly skilled Warehouseman to join our team at Multistyle Specialist Inc. As a key member of our operations team, you will be responsible for managing daily warehouse activities, ensuring accuracy and efficiency in all aspects of our logistics operations.About the RoleThis is a challenging and rewarding opportunity for a detail-oriented...
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Pasig, National Capital Region, Philippines Multistyle Specialist Inc Full timeAbout Multistyle Specialist Inc">We are a construction company seeking an experienced Accounts Payable (AP) Specialist to manage high volumes of vendor and subcontractor invoices. The ideal candidate will have expertise in SAP and a background in managing AP functions in the construction industry.Key Responsibilities:">">Ensure accurate, timely payments to...
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Pasig, National Capital Region, Philippines Hr1001 Full timeJob DescriptionWe are seeking a highly skilled Risk Account Specialist to join our E-payment team. As a Risk Account Specialist, you will be responsible for working with our e-payment account to deliver a superior customer experience.Our E-payment platform allows users from start-ups to Fortune 500 companies to accept payments and power their businesses. You...
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Logistics Operations Manager
2 weeks ago
Pasig, National Capital Region, Philippines Multistyle Specialist Inc Full timeLogistic Driver Role SummaryWe are seeking a skilled Logistic Driver to join Multistyle Specialist Inc and contribute to our warehouse and distribution operations.Main Responsibilities:Plan warehouse layouts and distribution centre operations for maximum efficiency and capacity.Organise transportation activities, including storage and management of goods,...
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Safety and Risk Management Professional
2 weeks ago
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