Operational Risk Specialist

Risk Management and Compliance Specialist for Banking OperationsWe are seeking a highly skilled Risk Management and Compliance Specialist for Banking Operations to join our team. As a key member of our risk management and compliance team, you will be responsible for managing and mitigating risks associated with banking operations, ensuring compliance with...

The Operational Risk Consultant will play a pivotal role in 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 Responsibilities:Risk Management and ComplianceAssist functional units in performing risk assessments of operational processes,...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Northern Trust. As a Risk Management Specialist, you will play a key role in ensuring the effective implementation of our risk management framework. Your primary responsibility will be to identify and assess potential risks associated with our business operations.In...

Business Risk Governance SpecialistMetrobank is looking for a skilled Business Risk Governance Specialist to join our team. In this role, you'll be responsible for ensuring that our business lines have adequate risk management policies, processes, and procedures in place.Key Responsibilities:Develop and implement effective risk management policies and...

We are looking for a highly skilled Digital Credit Risk Specialist to join our client's team. As a key member of the credit risk management department, you will play a crucial role in ensuring the smooth operation of the bank's loan channeling system.

Metrobank's strong heart for the community provides opportunities for our employees to give back and make worthwhile contributions to our nation's economic and social development.Business Risk Officer | Institutional Transaction BankingAs a Business Risk Officer, you will play a crucial role in helping us achieve our goal of being a leading financial...

Job DescriptionAs a Risk Analyst - Independent Monitoring and Testing, you will be responsible for independently monitoring operational risk trends and activities, supporting and performing an effective challenge process based on a defined criteria, and building into an annual plan. You will also coordinate a holistic, de-duplicated independent risk...

About the RoleThis Senior Risk Management Specialist position is responsible for leading business continuity initiatives with a focus on crisis management. The successful candidate will have expertise in risk management and business resilience, ensuring effective response to crises and minimizing disruptions to business operations.Develops and implements...

Operational Risk Consultant page is loadedOperational Risk ConsultantApply locations Taguig, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago time left to apply End Date: April 27, 2025 (26 days left to apply) job requisition id JR-55641FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because...

Job SummaryThe Risk Management Specialist for Fraud and Loss Prevention will closely monitor the daily operations of the team, ensuring effective risk management, fraud prevention and adapting to evolving and emerging fraud trends.This role involves analyzing data for trends and risks and ensuring compliance. Strong leadership skills, analytical thinking,...

Job Description:We are looking for a Financial Risk Management Specialist to join our team at RecruiterPH. The ideal candidate will have a strong background in credit analysis and risk management.About the Role:Ensure that processing errors remain within the maximum allowed threshold.Prevent fraud and minimize related losses.Underwrite loan applications with...

Job SummaryCobden & Carter International is seeking a skilled Risk Management Specialist to join its team and contribute to the management of the corporate lending portfolio.The successful candidate will be responsible for assessing and reviewing credit risk for both new and existing borrowers, ensuring thorough credit due diligence and compliance with...

Risk Management SpecialistWe're seeking a detail-oriented Risk Management Specialist to join our team. In this role, you'll be responsible for conducting quality risk assessments, analyzing process and control gaps, and developing risk mitigation strategies.Key Responsibilities:Conduct in-depth risk assessments and analyze data to identify potential...

MKIT (HONG KONG) HOLDINGS LIMITED is seeking a Risk Control and Governance Specialist to join our team. As a key member of the organization, this individual will be responsible for developing enhanced governance processes across our businesses to further improve on the front to back oversight of KYC risks.Key ResponsibilitiesDeveloping and implementing key...

Innovate and shape the future of FinTech as a member of our esteemed team!Job RoleThe Enterprise Risk Specialist will be responsible for conducting and managing the project risk assessment process to identify potential risks and develop mitigation strategies.Key AccountabilitiesConducts regular risk assessments to identify potential risks and develop...

Operational Risk ManagerMetrobank is looking for a skilled Operational Risk Manager to join our team. In this role, you'll be responsible for leading the day-to-day risk management responsibilities of the business line management and personnel.Key Responsibilities:Develop and implement effective risk management strategies to mitigate operational...

Job SummaryEnsure implementation of Operational Risk Management (ORM) Framework across the Bank including subsidiaries. Support the Head of Business Operational Risk Department (BORD) to introduce and implement best practices on Operational Risk Management (ORM) through appropriate ORM tools thereby enabling the Bank to improve the risk and control awareness...

**About the Role:**We are seeking a seasoned Financial Risk Governance Specialist to join our team at Visage Executive Search. As a key member of our organization, you will be responsible for ensuring that our business practices align with regulatory requirements and industry best practices.**Responsibilities:**Develop enhanced governance processes across...

At Metrobank, we are committed to providing a supportive and stimulating work environment that enables our employees to grow and develop their skills.Business Risk Officer | Institutional Transaction BankingWe are seeking an experienced Business Risk Officer to join our team in Institutional Transaction Banking. As a Business Risk Officer, you will be...

About the Role:This is an exciting opportunity to work in a dynamic and challenging environment as an Operational Risk Quantitative Analysis Officer. You will be responsible for developing and evaluating operational risk models, as well as analyzing and measuring operational risks for various business units.Key Responsibilities:Develop and maintain...