Operational Risk Supervisor
3 days ago
Our Compliance Operations Supervisor will be responsible for overseeing the day-to-day operations of our compliance team, ensuring that all tasks are completed efficiently and effectively. This role requires a high degree of autonomy, with the ability to work independently and make sound decisions.
The ideal candidate will possess a combination of technical expertise and leadership skills, including:
- Experience in a supervisory or managerial position, managing a team of over 5 people
- Strong knowledge of anti-money laundering compliance requirements for money service businesses
- Excellent problem-solving and verbal communication skills
We offer a competitive salary, comprehensive benefits package, and opportunities for growth and development. If you are a motivated and results-driven professional with a passion for compliance and risk management, we encourage you to apply.
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Operational Risk Manager
2 days ago
Manila, National Capital Region, Philippines Federal Land, Inc. Full timeJob Responsibilities:Operational Risk Management:Evaluate and manage risk mitigation activities to ensure efficient and effective alignment with business objectives.Implement a 3-year Risk Management Roadmap by coordinating and communicating with various business units.Monitor and review Key Risk Indicators (KRIs) to ensure operational risks are managed...
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Operational Risk Analyst
2 days ago
Manila, National Capital Region, Philippines ING Hubs Philippines Full timeJob SummaryThe Operational Risk Analyst position is a critical role within our organization, responsible for identifying, assessing, and mitigating operational risks associated with financial data.In this role, you will work closely with cross-functional teams to develop and implement effective risk management strategies, leveraging your analytical skills...
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Operational Risk Analyst
5 days ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeRole OverviewThe successful candidate will be responsible for managing operational risk associated with third-party suppliers. This includes working with internal risk, sourcing and supplier governance experts to establish governance and oversight for Macquarie's Third-Party Suppliers and Outsourcing arrangements.Key Responsibilities:Assessing and mitigating...
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Operational Risk Mitigator
2 days ago
Manila, National Capital Region, Philippines Payreto Full timeRole SummaryThe Business Continuity Planner plays a crucial role in ensuring the company's operations remain resilient and uninterrupted during disruptions.Key TasksAssess risks and develop strategies to minimize downtime.Collaborate with leadership and key departments to enhance operational stability.Conduct risk assessments and business impact...
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Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeOperational Risk Specialist RoleWe are seeking an experienced Operational Risk Specialist to join our Discovery Team. As an Operational Risk Specialist, you will play a critical role in managing operational risk within the team, working closely with business leaders to identify and mitigate risks.This is an exciting opportunity to join a global financial...
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Operations Supervisor
13 hours ago
Manila, National Capital Region, Philippines TGServices, Inc. Full timeThe Operations Supervisormanages the overall service operations for the client's corporate office, ensuring smooth and efficient daily activities across various service categories, including front desk/reception, housekeeping/utility, drivers, motorized messengers, and mailroom operations. This role requires direct client engagement, team supervision,...
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Risk Assurance Supervisor
7 days ago
Manila, National Capital Region, Philippines RecruiterPH Full timeResponsibilities:• Oversee the risk assessment process.• Develop and maintain risk management policies and procedures.• Conduct risk assessments and audits of business processes, systems, and controls.• Analyze data and prepare reports on identified risks and mitigation strategies.• Monitor and report on the effectiveness of risk management...
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Operational Supervisor
2 days ago
Manila, National Capital Region, Philippines Linda Hausermann & Associates Full timeOperational Supervisor (BPO) Job Summary:We are seeking an Operational Supervisor with BPO experience to lead our onboarding process. As a key member of our team, you will be responsible for ensuring that all necessary steps are taken to onboard new hires efficiently and effectively.Key Responsibilities:Oversee the onboarding process for new employeesEnsure...
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Theater Operations Supervisor
2 days ago
Manila, National Capital Region, Philippines Robinsons Land Corporation Full time6 days ago Be among the first 25 applicantsThe Theater Operations Supervisor is in charge of all aspects of the day-to-day supervision of cinema. They lead cinema operations to ensure and meet the customer needs and achieve revenue targets.Qualifications:Candidate must possess at least a Bachelor's/College Degree, Business Studies/Administration/Management...
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Operational Risk Manager
2 days ago
Manila, National Capital Region, Philippines MARCOPAY INC. Full time**Job Summary**MARCOPAY INC. is seeking an experienced Risk Management Officer to join our team.**Responsibilities**The successful candidate will be responsible for:Developing, implementing, and monitoring risk management framework, policies, and procedures;Collaborating with stakeholders to implement enterprise-wide risk process;Providing timely feedback to...
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Accounting Supervisor
5 days ago
Manila, National Capital Region, Philippines PHirst Park Homes Inc. (Affordable Housing) Full timeAbout the Role:We are seeking an experienced Accounting Supervisor to join our Finance Department at PHirst Park Homes Inc. (Affordable Housing). The successful candidate will be responsible for overseeing the day-to-day operations of our accounting team, ensuring accuracy and timeliness of financial reports, and implementing financial controls to minimize...
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Operational Risk Manager
2 days ago
Manila, National Capital Region, Philippines LSEG (London Stock Exchange Group) Full time**Why Join Us?**At LSEG, we offer a dynamic and challenging work environment that fosters growth and development. Our Regulatory Operations team is committed to excellence, and we are seeking a highly motivated and experienced individual to join our team.The successful candidate will have experience within Operational roles or Compliance/Regulatory roles and...
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Operational Risk Director
2 days ago
Manila, National Capital Region, Philippines LSEG (London Stock Exchange Group) Full timeLSEG is seeking a seasoned Operational Risk Director to lead the development and implementation of risk management strategies across its Operations department. As a key member of the team, you will be responsible for ensuring that risk management practices are aligned with the company's strategic objectives.Key Responsibilities:Developing and implementing...
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Operations Supervisor
7 days ago
Manila, National Capital Region, Philippines Alta Resources (Philippines) Corporation Full timeThe Operations Supervisor is responsible for managing activities within the Alta Resources global organization by achieving and exceeding performance metrics, creating and maintaining a highly motivated and skilled team, efficiency, and economy of operations.Main AccountabilitiesMonitors Customer Care Representative's calls to observe employees' demeanor,...
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Operational Risk Management Specialist
2 days ago
Manila, National Capital Region, Philippines PJ Lhuillier Group of Companies Full timeJob SummaryThis role is responsible for supporting the department head in identifying, assessing, and mitigating operational risks within the bank's activities.Main ResponsibilitiesAssist in implementing risk management strategies to protect the bank from potential losses.Participate in conducting risk self-assessment and developing key risk...
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Physical Security Supervisor
7 days ago
Manila, National Capital Region, Philippines SM Retail, Inc. - Corporate Full timeJob OverviewAs a Security Supervisor at SM Retail, Inc. - Corporate, you will play a vital role in maintaining a safe and secure working environment for our employees and customers. This position requires a high level of expertise in security operations and risk management.Key Responsibilities:Supervise security personnel, providing training and guidance to...
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Site Operations Supervisor
5 days ago
Manila, National Capital Region, Philippines TGServices, Inc. Full timeAbout the RoleWe are looking for a highly motivated Site Operations Supervisor to join our team at TGServices, Inc. The successful candidate will be responsible for managing site operations, supervising staff, and ensuring that client requirements are met.Duties and ResponsibilitiesSite Management: Oversee daily site activities, maintain facilities, and...
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Operations Supervisor
2 days ago
Manila, National Capital Region, Philippines Avanteph Staffing and Consultancy Inc. Full timeWe require a Leadership Role holder with at least supervisor level experience in the fast-food or restaurant industry.Job DescriptionThe ideal candidate should possess excellent communication skills, be able to motivate and train team members, and have a strong sense of integrity and accountability.ResponsibilitiesDevelop and implement operational strategies...
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Risk Management Associate
2 days ago
Manila, National Capital Region, Philippines SAN MIGUEL GLOBAL POWER HOLDINGS CORP. Full timeSAN MIGUEL GLOBAL POWER HOLDINGS CORP. is seeking a highly motivated and analytical Risk Management Associate to join our team.The successful candidate will be responsible for identifying, assessing, and mitigating risks associated with regulatory compliance, working closely with the Standards Analyst and Regulatory Technical Supervisor.Key responsibilities...
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Financial Operations Supervisor
7 days ago
Manila, National Capital Region, Philippines PHILIPPINE SINTER CORPORATION Full timeAbout the RoleThe Financial Operations Supervisor position is an exciting opportunity for a motivated individual to take on a leadership role within our accounting department. You will be responsible for preparing monthly internal financial statements and overseeing the budget preparation process.