Risk Management Specialist

2 days ago


Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time
About the Role

Cobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Risk Control Department, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.

Key Responsibilities
  • Develop and implement risk management policies and procedures to ensure the organization's assets, reputation, and stakeholders are protected against potential financial losses.
  • Foster a strong risk culture and empower teams to manage risk effectively, ensuring compliance with regulatory requirements.
  • Monitor and evaluate the effectiveness of the company's risk management program, identifying and mitigating risks, including fraud and business continuity risks.
  • Oversee the company's second line of defense risk management functions and implement the enterprise risk management framework.
Requirements
  • Bachelor's Degree in Business Studies, Administration, Management, Finance, Accountancy, or Banking.
  • At least 2-3 years of experience in fraud and risk management, internal control, audit, and/or compliance, preferably with a financial institution.
  • Familiarity with auditing standards, accounting principles, internal control systems, audit applications, and report writing.
  • Knowledge of SEC regulations and risk management frameworks.
What We Offer

Cobden and Carter International offers a dynamic and challenging work environment, with opportunities for professional growth and development. If you are a motivated and experienced risk management professional, we encourage you to apply for this exciting opportunity.



  • Makati City, National Capital Region, Philippines Headstart Specialist Full time

    Job Summary:We are seeking a highly skilled Credit Risk Specialist to join our team at Headstart Specialist. As a key member of our organization, you will be responsible for analyzing and mitigating credit risk in our commercial environment.Key Responsibilities:Analyze credit risk in commercial transactions and develop strategies to mitigate potential...


  • Makati City, National Capital Region, Philippines Headstart Specialist Full time

    QualificationsWe are seeking a highly skilled and experienced Credit Risk Specialist to join our team at GearCraft Mechanical. The ideal candidate will possess a strong educational background in Commerce, Accounting, Economics, and Finance, or an equivalent field.Key requirements for this role include:5+ years of experience in a credit risk commercial...


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    Job Title: Risk and Compliance SpecialistCobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Risk Control Department, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.Key...


  • Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

    Job Title: Risk and Compliance SpecialistCobden and Carter International is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Risk Control Department, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.Key...


  • Mandaluyong City, National Capital Region, Philippines Cobden & Carter International Full time

    Risk Management SpecialistCobden & Carter International is seeking a skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management, with experience in developing and implementing risk management policies and procedures.Key Responsibilities:Develop and implement risk management policies and...

  • Credit Risk Analyst

    2 days ago


    Makati City, National Capital Region, Philippines Headstart Specialist Full time

    Headstart Specialist**Job Summary**We are seeking a highly skilled Credit Risk Specialist to join our team. The successful candidate will have a strong background in commerce, accounting, economics, and finance, with a minimum of 5 years of experience in credit risk management within a commercial environment. Additionally, they should have at least 3 years...


  • Makati City, National Capital Region, Philippines Headstart Specialist Full time

    QualificationsWe are seeking a highly skilled Credit Risk Specialist to join our team at Industrial Support in Makati. The ideal candidate will have a Bachelor's Degree in Commerce, Accounting, Economics, or Finance, and a minimum of 5 years of experience in credit risk management within a commercial environment.Additionally, the successful candidate will...


  • Mandaluyong City, National Capital Region, Philippines J-K Network Services Full time

    Job Title: Risk Control Jr. OfficerCompany Profile:We are a leading finance company providing used car loans with competitive rates and a wide selection of automobile brands. Established in 1954, we prioritize customer satisfaction and offer convenient payment options.Job Summary:We are seeking a highly skilled Risk Control Jr. Officer to join our team. The...


  • Mandaluyong City, National Capital Region, Philippines J-K Network Services Full time

    Job Title: Risk Control Jr. OfficerCompany Profile:J-K Network Services is a leading finance company that provides innovative solutions for used car loans. With a strong commitment to customer satisfaction, we offer competitive rates, a wide selection of automobile brands, and flexible credit requirements.Job Summary:We are seeking a highly skilled Risk...


  • Quezon City, National Capital Region, Philippines TASQ Staffing Solutions Full time

    As a Risk Management Specialist at TASQ Staffing Solutions, you will play a critical role in ensuring the security and compliance of our organization. We are seeking an analytical thinker who is highly organized and pays close attention to detail. The ideal candidate will have strong written and verbal communication skills, with the ability to effectively...


  • Makati City, National Capital Region, Philippines GearCraft Mechanical Full time

    Job Title: Credit Risk Specialist About GearCraft Mechanical At GearCraft Mechanical, we are seeking a highly skilled Credit Risk Specialist to join our team. As a Credit Risk Specialist, you will play a critical role in evaluating and managing credit risk across our commercial portfolio. Responsibilities * Evaluate and analyze credit applications and...


  • Makati City, National Capital Region, Philippines GearCraft Mechanical Full time

    Job Title: Credit Risk Specialist About GearCraft Mechanical At GearCraft Mechanical, we are seeking a highly skilled Credit Risk Specialist to join our team. As a Credit Risk Specialist, you will play a critical role in evaluating and managing credit risk across our commercial portfolio. Responsibilities * Evaluate and analyze credit applications and...


  • Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full time

    Fraud Analyst Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team at WHR Global Consulting. As a Fraud Analyst, you will be responsible for investigating and analyzing financial transactions to identify and prevent fraudulent activities.Key Responsibilities:Investigate and analyze financial transactions to identify potential...


  • Mandaluyong City, National Capital Region, Philippines WHR Global Consulting Full time

    Fraud Prevention Opportunity**Job Summary**WHR Global Consulting is seeking a skilled Fraud Analyst to join our team in Mandaluyong City. As a Fraud Analyst, you will be responsible for investigating and preventing fraudulent activities in our e-commerce platform. **Key Responsibilities:**• Investigate and analyze data to identify potential fraud...


  • Makati City, National Capital Region, Philippines EastWest Bank Full time

    EastWest Bank is seeking a highly skilled AML Risk Management Specialist to join our team. The successful candidate will be responsible for managing the bank's Digital AML Risk Management Programs, including AML risk assessment reviews, MIs and exception reports reviews, aggregate & residual AML risk reporting, and providing assurance that AML risk adheres...


  • Makati City, National Capital Region, Philippines GearCraft Mechanical Full time

    Job Title: Credit Risk Specialist About Us: At GearCraft Mechanical, we are committed to excellence in credit risk management. Our team is dedicated to providing top-notch services to our clients. Job Description: We are seeking a highly skilled Credit Risk Specialist to join our team. The ideal candidate will have a strong background in commerce,...


  • Makati City, National Capital Region, Philippines GearCraft Mechanical Full time

    Job Title: Credit Risk Specialist About the Role: At GearCraft Mechanical, we are seeking a highly skilled Credit Risk Specialist to join our team. As a key member of our commercial credit risk management team, you will be responsible for analyzing and evaluating credit risk for our clients. Responsibilities: * Analyze and evaluate credit risk for...


  • Makati City, National Capital Region, Philippines TechoMania Full time

    Job Title: Credit Risk SpecialistGearCraft Mechanical is seeking a highly skilled Credit Risk Specialist to join our team. As a key member of our credit risk management team, you will be responsible for analyzing and evaluating credit risk in commercial environments.Key Responsibilities:Develop and implement credit risk management strategies to minimize...


  • Makati City, National Capital Region, Philippines TechoMania Full time

    Job Title: Credit Risk SpecialistGearCraft Mechanical is seeking a highly skilled Credit Risk Specialist to join our team. As a key member of our credit risk management team, you will be responsible for analyzing and mitigating credit risk in our commercial environment.Key Responsibilities:Develop and implement credit risk management strategies to minimize...


  • Makati City, National Capital Region, Philippines TechoMania Full time

    Job Title: Credit Risk SpecialistAt Industrial Support, we are seeking a highly skilled Credit Risk Specialist to join our team.Key Responsibilities:Develop and implement credit risk management strategies to minimize potential losses.Analyze financial data and credit reports to assess creditworthiness of clients.Collaborate with cross-functional teams to...