Financial Crime Prevention and Risk Management Professional

Find your ideal role in financial crime prevention, shaping the future of secure money management and growth.At our company, we're reimagining how individuals and businesses manage their finances, offering a range of innovative services. Our mission is to empower our customers with opportunities for success, leveraging expert knowledge and tailored...

Financial Risk SpecialistWe are seeking a highly skilled Financial Risk Specialist to join our team. The successful candidate will have a strong background in finance and risk analysis, with a proven track record of identifying and mitigating financial risk.Key Responsibilities:Conduct comprehensive financial statement analysis and credit report evaluations...

Job OverviewCredit Analyst is sought after by a technology company to evaluate and manage risk. This role involves analyzing payment behavior, financial data, and credit risk exposure. The ideal candidate will possess strong analytical skills, excellent communication skills, and a passion for risk evaluation.This position requires a detail-oriented...

Job OpportunityWe are seeking a detail-oriented and strategic foreign exchange risk analyst to join our finance team.This role is critical to managing our exposure to foreign currency fluctuations across multiple currencies. The ideal candidate will be responsible for monitoring currency obligations, developing risk mitigation strategies, ensuring...

Job Opportunity: Finance Leadership Position\The Financial Director is responsible for leading the Financial Compliance, Risk & Controls Group. The main objectives are to ensure statutory financial reporting, regulatory compliance, and sound internal control practices across all business units.\Main Responsibilities:\\Oversee the quality of accounting and...

OverviewThis role leads the assessment and approval of borrower creditworthiness, including individuals, developers, and institutional clients. Key responsibilities include developing and maintaining credit risk policies, leading team members, and ensuring timely reporting of potential problem loans.Key ResponsibilitiesDevelop, implement, and maintain credit...

We're Hiring: Risk OfficerLocation: City of San Fernando, PampangaEmployment Type: Full-timeAre you an experienced banking or finance professional with a sharp eye for risk and a strong sense of responsibility? Do you thrive on analyzing, refining, and protecting organizational systems and processes? If you're ready to take the next step in your compliance...

Job OverviewThis is a Commercial Credit Analyst role within the organization's dynamic team. As a key member, you will be responsible for evaluating the creditworthiness of borrowers and analyzing financial statements to ensure accurate lending decisions.Key Responsibilities:Evaluate financial statements, credit reports, and other relevant documents to...

Drive financial success by analyzing portfolio performance and recommending actions to optimize loan performance. This role focuses on consumer loan products in the Australian market.Main ResponsibilitiesUnderwrite credit applications to ensure thorough assessmentsAnalyze historical data to identify trends and risksDevelop data-driven insights to improve...

Alabang , Philippines, Muntinlupa City, National Capital Region (Manila) Sr. Manager, HR Risk Summary: This role will provide day to day risk support across all facets of the Enterprise Risk Management framework. Notably, this position will ensure comprehensive delivery of HR risk activities risk assessment, risk aggregation and risk reporting. The role...