Risk Assessment Specialist, Financial Analyst

6 days ago


Manila, National Capital Region, Philippines Amazon Full time

We are seeking a skilled Risk Assessment Specialist to join our team as a Financial Analyst. In this role, you will perform risk assessments and process inspections aiming at proactive risk identification and develop recommendations for risk mitigation actions.

REQUIRED SKILLS AND QUALIFICATIONS
  1. BS/BA degree in accounting or finance with 4+ years of relevant experience.
  2. Project management experience, especially in internal controls design and/or implementation.

The ideal candidate will have strong auditing skills, problem-solving abilities, and customer service passion.



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

    Job OverviewCobden & Carter International is a leading commercial banking group seeking a skilled Credit Risk Officer to manage its corporate lending portfolio. This role involves assessing and reviewing credit risk for both new and existing borrowers, ensuring thorough credit due diligence and compliance with regulations.Key ResponsibilitiesCredit Due...


  • Manila, National Capital Region, Philippines Pioneer Your Insurance Full time

    About the Role:Pioneer Your Insurance is seeking a skilled Risk Assessment Specialist to join our team. In this role, you will work closely with clients to assess their risk profiles, identify potential areas of concern, and develop tailored solutions to mitigate those risks.Key Responsibilities:Evaluate client risk profiles and identify potential areas of...


  • Manila, National Capital Region, Philippines Pioneer Your Insurance Full time

    About the RolePioneer Your Insurance seeks a highly skilled Complex Risk Assessment Analyst to join our team. In this role, you will be responsible for providing technical support to our business lines in terms of underwriting group accounts, pricing group and health insurances, and coordinating with reinsurers.You will analyze complex data and make...


  • Manila, National Capital Region, Philippines SeaBank Philippines Inc. Full time

    Job Summary: We are seeking a highly skilled Risk Assessment Specialist to join our team at SeaBank Philippines Inc. The successful candidate will be responsible for managing credit risk related dashboards, working with the Project Management team, and supporting the Credit Risk associate in ECL model development and calculation.About Us: SeaBank Philippines...


  • Manila, National Capital Region, Philippines Rustan Marketing Corporation Full time

    Rustan Marketing Corporation, a company committed to excellence in wholesale distribution, is seeking a highly skilled Corporate Risk Assessment Specialist to identify and mitigate potential risks to the business. The successful candidate will conduct thorough risk assessments, identify control weaknesses, and develop recommendations for mitigation.The ideal...

  • Financial Risk Analyst

    11 hours ago


    Manila, National Capital Region, Philippines BestOptions Assistance Incorporated Full time

    Become a Financial Risk Analyst at Bestoptions Assistance Inc. and play a key role in assessing creditworthiness of clients.Key Responsibilities:Review financial statements and credit reports to identify potential risksDevelop strategies to mitigate risks and ensure timely paymentsCommunicate effectively with customers and internal stakeholdersProduce...


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

    Risk Management Position We are seeking a highly skilled individual to join our team as a Risk Management Analyst. In this role, you will be responsible for investigating AML alerts and identifying potential risks to the organization. Key Responsibilities: • Investigate AML TM and NS alerts through the automated AML system. • Analyze suspicious...


  • Manila, National Capital Region, Philippines CITADEL PACIFIC, LTD. - ROHQ Full time

    About the PositionCITADEL PACIFIC, LTD. - ROHQ is seeking a Risk Assessment Specialist to join our team. The successful candidate will be responsible for assessing risks and developing audit plans to ensure the Company's compliance with policies and procedures.Key ResponsibilitiesAssess risks and develop audit plans to ensure compliance with Company policies...


  • Manila, National Capital Region, Philippines Private Advertiser Full time

    Job Requirements:We are seeking a highly motivated and detail-oriented Financial Risk Management Analyst to join our team. The ideal candidate will have a Bachelor's Degree and at least 2 years of experience in Control Testing, Auditing, or a combination of these experiences.Key Skills:Understanding of the risk management framework and techniquesStrong...


  • Manila, National Capital Region, Philippines ING Full time

    **About the Role:**We are seeking an experienced Credit Risk Assessment Professional to join our team. In this role, you will play a critical part in assessing the creditworthiness of clients and identifying potential risks associated with lending activities.You will work closely with lending teams to evaluate financial statements, credit agreements, and...


  • Manila, National Capital Region, Philippines Filinvest Group Full time

    About UsFilinvest Hotel Crimson is a leading hotel in the hospitality industry, providing exceptional service and quality accommodations to its guests. We are seeking a highly skilled and experienced Credit Officer to join our team.Key Responsibilities:Evaluate credit applications from new and existing clients, including corporate accounts, event organizers,...


  • Manila, National Capital Region, Philippines W Group, Inc. Full time

    As a Risk Assessment and Compliance Expert at W Group, Inc., you will be responsible for identifying and mitigating potential risks to our financial assets.The ideal candidate will have:A degree in a relevant field such as Finance, Accounting, or Economics.Proven experience in risk assessment, compliance, and audit.Main Duties:Analyze market trends and...


  • Manila, National Capital Region, Philippines Ifelse Philippines Full time

    About the RoleWe are looking for an experienced Risk Management Officer to join our team at Ifelse Philippines. The successful candidate will be responsible for identifying, assessing, mitigating, and monitoring risks that may impact our company's operations, financial position, and reputation.This includes developing and implementing risk management...


  • Manila, National Capital Region, Philippines CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ Full time

    **Job Description**CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ is seeking a highly skilled Risk Assessment and Mitigation Expert to join our Group Risk Management – Technology Team. The role involves identifying, assessing, mitigating, monitoring, and reporting technology risks to ensure the organization's IT infrastructure and systems...


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

    About the OpportunityNexus Recruitment Group is seeking an experienced Information Security Professional to join our consulting team. As a key member of our team, you will be responsible for leading risk and security assessments, IT security audits, and quality assurance on project deliverables.The ideal candidate will have a strong background in information...


  • Manila, National Capital Region, Philippines Manulife Full time

    Job SummaryWe are looking for a highly skilled Vendor Information Security Analyst to join our team at Manulife. The successful candidate will have excellent analytical and communication skills, and be able to work effectively in a fast-paced environment.Key Accountabilities:Conduct thorough reviews of third-party contracts to ensure compliance with...

  • Data Analyst I

    5 days ago


    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    At LexisNexis Risk Solutions, we are seeking a highly motivated and detail-oriented Business Data Specialist to join our team. This role involves performing simple data management and analysis tasks within a specific functional area or data type.The successful candidate will have moderate communication with data sources and contacts, using pre-designed...


  • Manila, National Capital Region, Philippines Core Financial Group Pty Ltd Full time

    A career opportunity has arisen for a skilled Financial Credit Analyst to join our team at Core Financial Group Pty Ltd.The successful applicant will be responsible for evaluating the financial health and creditworthiness of businesses, analysing financial data to assess risk, and developing and maintaining relationships with financiers to ensure smooth loan...


  • Manila, National Capital Region, Philippines Pioneer Your Insurance Full time

    Risk Management and ComplianceThis role requires a high level of expertise in risk management and compliance. As a Risk Assessment Coordinator, you will be responsible for evaluating complex risks and ensuring that our underwriting practices align with regulatory requirements and industry best practices.Main Responsibilities:Conduct comprehensive risk...


  • Manila, National Capital Region, Philippines Solid Lyndelle Manpower Services Inc. Full time

    Job Description:As a Credit Risk Officer at Solid Lyndelle Manpower Services Inc., you will be responsible for evaluating the creditworthiness of applicants.This involves assessing the risk associated with lending to individuals, businesses, and other entities.You will work closely with other departments to ensure a coordinated approach to risk...