Operational Risk Officer

Key Result Areas:Liquidity Risk ManagementCredit Risk ManagementOperational Risk ManagementEnterprise Risk ManagementBusiness Continuity ManagementKey Responsibilities:Prepare the Liquidity Gap Report and Interest Rate Gap Report by the 1st week of each month.Prepare the Credit Risk Asset Quality Report and Credit Risk Concentration Report by the 1st week of...

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 Hubs PH means working with the most diverse workforce and where no challenge is the same.At ING our purpose is to empower people to stay a...

We are looking for a highly skilled Global Data Protection Liaison Officer to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of data protection measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...

Sutherland is seeking an experienced Risk and Compliance Officer to join our team as Sr. Manager – Ethics & Compliance in the Philippines.About the PositionThis role will report into the Global Head of Ethics & Compliance and will be responsible for identifying and mitigating risks associated with business operations. The incumbent will be familiar with...

Job OverviewWe are seeking a seasoned risk management professional to join our team as a Chief Risk Officer. In this role, you will be responsible for developing and implementing comprehensive risk management policies, processes, and controls to identify, assess, monitor, and mitigate all material risks facing the organization.This includes providing expert...

Cobden & Carter International is seeking a Chief Technology Risk Officer to lead efforts in mitigating technology-related risks, ensuring system security, reliability, and regulatory compliance.As the chief risk officer for technology, you will report directly to the CEO and develop and implement strategies, policies, and standards to manage and address...

The Operational Risk Manager (ORM) is responsible for leading its Operational Risk Management program including the clinical/medical operations and where related risks reside in the internal support groups such as but not limited to Business Continuity, IT, and 3rd party management that affect the Medical Center's operations.The ORM directly coordinates with...

We are seeking a Risk Management Officer to join our team at ING Hubs Philippines. The successful candidate will be responsible for ensuring the sign-off and assessment of client files as Know Your Customer Operations signatory.Main ResponsibilitiesCreate and update client files according to global standards.Monitor and report on any potential risks...

**IT Risk Officer - ShopeePay****Experienced (Individual Contributor)**Location Philippines - Manila Department Risk Management SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings...

Join to apply for the FRAUD RISK OFFICER role at Bank of the Philippine Islands (BPI)This position is primarily responsible for overseeing all the operational aspects of authorization, fraud risk management, and risk strategy and governance. The role focuses on detecting, preventing, and investigating fraudulent activities, managing fraud alerts and...

Job OverviewWe are seeking an experienced risk management professional to join our team at Asialink Finance Corporation.Key Result AreasLiquidity Risk Management: Prepare monthly reports on liquidity gap and interest rate gap.Credit Risk Management: Conduct annual risk and control self-assessments and monitor action plans.Operational Risk Management: Monitor...

Compliance Officer - Risk AssessmentWe're seeking a skilled Compliance Officer - Risk Assessment to join our team. As a Compliance Officer, you will be responsible for ensuring that all aspects of our business comply with relevant laws and regulations.The GBS Fraud, Loss Prevention and Compliance Team oversees multiple locations globally, including 3rd party...

LexisNexis Risk Solutions is an equal opportunity employer committed to diversity and inclusion. We are seeking an experienced Accounting Operations Manager to oversee the day-to-day accounting operations and ensure accurate and timely financial reporting.Key Responsibilities:Oversee the preparation, maintenance and reconciliation of ledger accounts and...

RISK Manila, National Capital Region, PhilippinesCompany DescriptionRISK inc: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at...

The Senior Risk Officer is responsible for the following:ERM Framework Implementation:Support the implementation of the ERM framework.Handle ERM documentation.Administer JFC's risk register, including monitoring entries and coordinating risk actions with Risk Owners and Risk Champions.Review and recommend improvements to current processes.ERM...

Lead the WayWe are seeking a highly skilled Head of Operational Risk to lead our operational risk management function. In this role, you will be responsible for developing and implementing operational risk management strategies to mitigate risks that could impact our business.You will work closely with functional teams within the business unit to identify,...

L.lexisNexis Risk Solutions offers a dynamic work environment and opportunities for growth and development.About the PositionThis Administrative Coordinator role plays a vital role in supporting our legal team, facilitating their success and enabling them to deliver exceptional results.Key ResponsibilitiesContribute to the preparation of presentations,...

Job DescriptionThe Private Advertiser is seeking a highly skilled Financial Risk Manager to join our team. This role is responsible for ensuring the financial security and long-term sustainability of our life insurance business.This senior-level position reports directly to the Chief Risk Officer (CRO) and focuses on proactively identifying, assessing, and...

SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

Credit Risk OfficerRole Overview and Purpose: Credit Risk Management will be responsible for managing the risk of Pearson's Accounts Receivable in all Global Business Service locations, including country risk, account risk via credit lines and risk classifications as well as bad debt losses and the monitoring of bankrupt customers.Key Deliverables:Supports...