Operational Risk Specialist

2 weeks ago


Taguig, National Capital Region, Philippines Metrobank Full time
Operational Risk Specialist

This role involves working closely with the business lines to assess and mitigate operational risks associated with products, activities, processes, and systems. You will need to possess strong analytical skills and be able to develop effective risk mitigation strategies.

Responsibilities Include:

  • Developing and implementing risk management frameworks.
  • Conducting thorough risk assessments to identify potential areas of exposure.
  • Collaborating with stakeholders to establish risk-based strategies.
  • Providing guidance on risk management best practices.


  • Taguig, National Capital Region, Philippines Citigroup Full time

    Citigroup is seeking an Operational Risk Specialist to join our team. In this role, you will be responsible for assessing risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.You will work closely with risk and senior management to prioritize business and...


  • Taguig, National Capital Region, Philippines Metrobank Full time

    Metrobank is committed to fostering a culture of excellence and innovation. As an Operational Risk Specialist, you will contribute to this effort by identifying and mitigating risks that could impact our business continuity.Your primary responsibility will be to gather, measure, and analyze data on operational risk related to business continuity. You will...


  • Taguig, National Capital Region, Philippines AIA Hong Kong and Macau Full time

    At AIA Hong Kong and Macau, we're seeking an experienced Operational Risk Management Specialist to join our team.About the RoleThe successful candidate will be responsible for assisting the Senior Manager for Operational Risk Management of Risk and Compliance in executing its role in the Risk Management Framework as part of the second line. Key...


  • Taguig, National Capital Region, Philippines American Express Full time

    At American Express, we're committed to driving growth and progress through a culture of risk awareness and proactivity. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that our company operates in a safe, sound, and fully compliant manner with all...


  • Taguig, National Capital Region, Philippines Sun Life Financial Full time

    About the RoleSun Life Financial is seeking a detail-oriented and analytical Risk Management specialist to join its Governance, Risk & Compliance (GRC) team for Asia.Key Responsibilities:Drive Operational/Compliance Risk programs for business functions across markets.Maintain internal control playbooks, risk assessments, and establish the quarterly...


  • Taguig, National Capital Region, Philippines GCash Full time

    About the RoleThis is an exciting opportunity to join our team at GCash as a Risk Management Specialist. You will be responsible for developing and implementing operational risk management strategies to ensure compliance with internal policies and regulatory requirements.Key ResponsibilitiesOperational Risk Assessment: Perform operational risk...


  • Taguig, National Capital Region, Philippines AIA Hong Kong and Macau Full time

    About the Compliance and Risk Specialist RoleThe Compliance and Risk Specialist is responsible for ensuring compliance with all regulatory requirements and company policies related to policy benefits administration.Key Responsibilities:Monitor and manage compliance with all regulatory requirements and company policies.Identify and mitigate risks associated...


  • Taguig, National Capital Region, Philippines AIA Hong Kong and Macau Full time

    As a Risk Management Specialist, you'll play a critical role in identifying and assessing potential risks that could impact our business operations. Your expertise will help us develop and implement effective risk mitigation strategies, ensuring that we maintain a strong and stable financial position.You'll work closely with cross-functional teams to...


  • Taguig, National Capital Region, Philippines American Express Full time

    Operational Risk Management (ORM) SpecialistYou Lead the Way. We've Got Your Back.#6th in Great Place to Work's Best Workplaces List in the Philippines for 2023#6th in Great Place to Work's Best Workplaces List in the Philippines for IT-BPM for 2023#8th in Fortune Magazine's 2023 World's Most Admired Companies#1st in the J.D. Power 2022 U.S. Credit Card...


  • Taguig, National Capital Region, Philippines Sun Life Financial Full time

    Sun Life Financial is a leading provider of life insurance, health insurance and wealth management products. We're committed to delivering exceptional customer experiences and building long-term relationships with our clients.About the RoleWe're seeking an experienced Risk Management Specialist to join our team in Vietnam. As a Risk Management Specialist,...


  • Taguig, National Capital Region, Philippines General Motors of Canada Full time

    Key ResponsibilitiesThe Risk Management Specialist will closely monitor the daily operations of the team, ensuring effective risk management and adapting to evolving fraud trends.This role involves analyzing data for trends and risks, ensuring compliance, and optimizing revenue while minimizing losses.You will demonstrate deep functional knowledge and...


  • Taguig, National Capital Region, Philippines beBee Careers Full time

    We are seeking a skilled professional to join our team as a Risk Operations Specialist. This role involves performing essential operational tasks involved in processing SME loan applications.Main responsibilities include:Information scraping and encoding of client-submitted documentsEncoding large volumes of data with speed and accuracyQuality checks on...


  • Taguig, National Capital Region, Philippines beBee Careers Full time

    Job Summary:The Financial Risk Specialist will be responsible for analyzing and managing financial risks associated with our business operations.Main Responsibilities:Analyze market data to identify potential risks and opportunities.Develop and implement risk management strategies to mitigate potential losses.Collaborate with cross-functional teams to ensure...


  • Taguig, National Capital Region, Philippines GCash Full time

    Job DescriptionWe are seeking a skilled Operational Risk Operations Lead to join our team at GCash. As a key member of our Operational Risk Management function, you will play a critical role in ensuring the effective management of operational risks across the organization.Your primary responsibilities will include:Providing critical inputs related to...


  • Taguig, National Capital Region, Philippines Citi Full time

    Business Risk Analysis LeadThe successful candidate will be responsible for:MANAGING RISK AND CONTROLS ACROSS DESIGNATED COUNTRIES, CLUSTERS, AND PRODUCTSENSURING STANDARD AND EFFICIENT OPERATIONAL RISK MANAGEMENT IN AREAS INCLUDING MANAGER'S CONTROL ASSESSMENT (MCA) MONITORING, ISSUE MANAGEMENT, COB, RECORDS MANAGEMENT, END-USER COMPUTING, OPERATIONAL RISK...


  • Taguig, National Capital Region, Philippines Metrobank Full time

    As a Business Risk Officer at Metrobank, you will be responsible for ensuring the effective implementation of Operational Risk Management within the Institutional Banking Sector.Risk Management Role | MetrobankWe are looking for a highly skilled Business Risk Officer who can assist in the identification, assessment, management, and reporting of operational...


  • Taguig, National Capital Region, Philippines Visage Executive Search Full time

    At Visage Executive Search, we are seeking a skilled Risk Control Specialist to join our team. This role is responsible for ensuring that the organization and its stakeholders conduct business in accordance with regulatory requirements and industry best practices.About the RoleDevelop enhanced governance processes across all businesses to improve...


  • Taguig, National Capital Region, Philippines Willis Towers Watson Full time

    **Job Title:** Threat Intelligence and Risk Management SpecialistWe are seeking a Threat Intelligence and Risk Management Specialist to join our cybersecurity team. As a key member of our team, you will be responsible for developing and implementing threat intelligence and risk management strategies to minimize risks to the organization.Collect and analyze...


  • Taguig, National Capital Region, Philippines W Group Full time

    Job DescriptionThis is an exciting opportunity to join our team at W Group as a Safety and Risk Specialist. As a key member of our SQA Department, you will provide operational support to protect lives and property by reviewing surveillance video, patrolling in-set intervals, and maintaining a safe and secure environment.You will work closely with our...


  • Taguig, National Capital Region, Philippines Nexus Recruitment Group Full time

    About Nexus Recruitment GroupWe are seeking a skilled Financial Risk Specialist to join our team. As a Financial Risk Specialist, you will play a key role in assessing and mitigating financial risks associated with anti-money laundering (AML) and know your customer (KYC) procedures.Key Responsibilities:- Conduct thorough risk assessments to identify...