Financial Services Operations Risk Manager

Key ResponsibilitiesConduct needs assessments to understand clients' goals, risk tolerance, and current financial situation.Present and explain financial products and services that align with client needs.Develop customized financial plans addressing wealth accumulation, risk management, and retirement planning.Product Recommendations & ImplementationOffer...

We are seeking a highly skilled Compliance and Investigation Expert to join our SEPO team at Amazon Operations Services Philippines Inc. As a key member of our team, you will be responsible for investigating and resolving complex issues related to e-commerce risk management.About the RoleYou will conduct thorough investigations to identify and mitigate...

As a key member of the finance operations team at MA Financial Group, you will play a crucial role in ensuring the accuracy and efficiency of our broker commission calculations and payments.About the RoleThis position involves maintaining transaction records, managing clawback processes, addressing broker inquiries, and preparing performance reports.You will...

Role SummaryWe are seeking a Financial Analyst for Risk Operations to join our team at First Circle. As a key member of our risk operations department, you will play a critical role in evaluating creditworthiness and assessing the risk profile of SMEs applying for loans. **Key Responsibilities**Evaluate financial statements, credit reports, and other...

Job DescriptionWe are seeking a detail-oriented and analytical Risk Management specialist to join our insurance Governance, Risk & Compliance (GRC) team for Asia to strengthen governance & oversight from a 1st line perspective. This role offers an opportunity to play a crucial part in safeguarding our company's financial stability and operational integrity &...

Job DescriptionThe Retail Credit Officer plays a critical role in evaluating and managing loan channeling partnership applications and other retail credit products. The position involves assessing applicants' creditworthiness, ensuring compliance with internal policies, and maintaining risk management standards.Duties and ResponsibilitiesReview and assess...

Job Description:The Compliance Specialist will be responsible for investigating AML TM and NS alerts, analyzing and investigating suspicious transactions, and assisting in performing other tasks and projects as assigned. The ideal candidate will have a good understanding of anti-money laundering laws and regulations, knowledge of the life insurance and...

At Amazon Operations Services Philippines Inc., we are seeking an experienced Risk Management Professional to join our SEPO team. As a key member of our team, you will be responsible for conducting investigations to eliminate online e-commerce risks.About the RoleYou will utilize your analytical skills to authenticate customers and transactions, ensuring the...

Job Description:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

Manager Operational Risk Management (ORM) Policy ExecutionYou Lead the Way. We've Got Your Back.#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial...

At Sun Life Financial, we are committed to delivering exceptional customer service experiences that meet the evolving needs of our clients. As a key member of our operations team, you will play a pivotal role in ensuring the consistent delivery of high-quality services.Job DescriptionThe Front-Line Customer Service Director provides leadership and direction...

About American ExpressWe're a global leader in the financial services industry, offering innovative payment solutions and exceptional customer experiences.Our Operational Risk Management team is responsible for ensuring that our organization's operations are managed effectively and efficiently. We're seeking a Senior Analyst to join this team and contribute...

Join us at Welsend Global Services as a Finance and Admin Officer and take on the challenge of managing the financial operations of the company.About the CompanyAs a leading provider of IT-enabled services, we require a skilled and experienced Finance and Admin Officer to oversee the financial operations of the company.The successful candidate will be...

American Express is a multinational financial services corporation that provides a range of financial products and services to individuals, businesses, and institutions worldwide. As a Manager, ORM Policy Execution, you will play a critical role in ensuring that our operational risk management practices align with regulatory requirements and industry best...

Job OverviewManpower Core Group Inc. is seeking a skilled Wealth and Financial Services Manager to join our team. As a key member of our organization, you will be responsible for ensuring that each touchpoint across the customer journey is engaging, efficient, and transformational.In this role, you will develop, produce, and maintain relevant documentation...

American Express is a leader in the financial services industry, providing innovative solutions for individuals, businesses, and institutions worldwide. Our company values are centered around customer satisfaction, employee development, and community involvement.We are seeking an experienced Operational Risk Management (ORM) professional to join our team as...

We are seeking a highly skilled Compliance Officer to join our Asia IT team at Sun Life Financial. As a Compliance Officer, you will play a critical role in ensuring that our technology infrastructure and operations comply with regulatory requirements and industry standards.Your primary responsibility will be to develop and implement compliance programs and...

Citigroup Inc. is a global leader in the financial services industry, committed to delivering innovative financial solutions to our clients. We are seeking a highly skilled professional to fill the role of Risk Management and Compliance Officer - Financial Solutions, reporting directly to the Senior Vice President, Finance Risk Management Transaction Testing...

Position OverviewWe are seeking a highly experienced and strategic Associate Director – Governance, Risk & Compliance (GRC) to join our team. This role will be responsible for overseeing risk management, regulatory compliance, and internal controls, ensuring that the organization adheres to global and local financial regulations. The ideal candidate will...

Job Summary:The Credit Policy Manager is responsible for developing, reviewing, and updating the company's credit policies to ensure they align with business objectives and regulatory requirements. This involves analyzing credit risks, managing approval frameworks, and implementing strategic initiatives to mitigate risks across all lending products.Key...