Risk Management Specialist

3 days ago


Makati City, National Capital Region, Philippines Nityo Infotech Full time

Nityo Infotech Job Description:

As a Compliance Officer at Nityo Infotech, you will play a vital role in managing our Compliance and Data Privacy Program. This involves collaborating with various departments and regulatory bodies to identify and mitigate compliance risks.

About the Role:

This position requires an individual with a strong background in accountancy, business, or IT-related fields, preferably holding a CPA certification. Your extensive experience in compliance or audit roles (minimum 5 years) will enable you to effectively manage our risk management processes and stay up-to-date with regulatory requirements.

Key Responsibilities:

  • Collaborate with departments and regulatory bodies to identify and mitigate compliance risks.
  • Assist in the development and implementation of effective risk management strategies.
  • Maintain knowledge of relevant regulatory requirements and industry standards.

Benefits:

We offer a competitive salary package of up to 100K, which includes opportunities for growth and professional development. The position is based in Makati and is a full-time onsite role with a morning shift schedule.



  • Makati City, National Capital Region, Philippines Dempsy Resource Management Inc. Full time

    **Job Summary:**We are seeking a skilled Risk Assurance Specialist to join our team at Dempsy Resource Management Inc. The successful candidate will have a strong background in internal auditing and risk management.The Risk Assurance Specialist will assist in developing and implementing the annual audit plan, executing audits in accordance with Global...


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

    About the Job:We are seeking a highly motivated Risk Management Specialist to join our team at ENGINEERINGUK. As a Risk Management Specialist, you will be responsible for identifying and mitigating risks, and providing recommendations for action to improve management system effectiveness.Responsibilities:Risk Identification: Identify risks and opportunities...


  • Makati City, National Capital Region, Philippines The Bistro Group Full time

    Job DescriptionThe Bistro Group seeks a skilled Risk Management Specialist to join their team. In this role, you will be responsible for identifying and assessing potential risks that could impact the organization.You will conduct regular assessments of the company's processes, systems, and procedures to identify vulnerabilities.Using data analytics and...


  • Makati City, National Capital Region, Philippines Romil Anunciado Full time

    About the RoleThis is an exciting opportunity to join our team as a Risk Management Specialist at Romil Anunciado. In this role, you will work closely with our internal audit function to identify and mitigate risks, ensuring the long-term sustainability of our organization.Your key responsibilities will include:Developing and implementing risk-based audit...


  • Makati City, National Capital Region, Philippines China Bank PH Full time

    As a Risk Management Specialist at China Bank PH, you will be primarily tasked with assessing, evaluating, and enhancing the efficacy of risk management procedures.The ideal candidate should hold a degree in BS Accountancy, Internal Audit, or any Accounting-related courses.You will be responsible for fieldwork assignments and must be proficient in both...


  • Makati City, National Capital Region, Philippines Nexus Recruitment Group Full time

    Job OverviewWe are hiring a Risk Management Specialist to join our team at Nexus Recruitment Group.In this role, you will be responsible for ensuring risk management compliance, supervising staff, and mentoring them to excel in their roles.The ideal candidate will have a strong understanding of D365, Oracle Fusion, or SAP functionality and configuration,...


  • Makati City, National Capital Region, Philippines China Bank PH Full time

    At China Bank PH, we are looking for an Operational Risk Management Specialist to join our team. This role is responsible for providing support in the management of the bank's operational risk through effective implementation of risk management tools across the organization.Responsibilities:Implement and maintain risk management frameworks and policies to...


  • Mandaluyong City, National Capital Region, Philippines Empire East Land Holdings, Inc. Full time

    Key ResponsibilitiesWe are seeking a highly skilled Risk Management Specialist to join our team at Empire East Land Holdings, Inc.As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating potential risks to our business operations.Key responsibilities will include conducting risk assessments, developing and...


  • Makati City, National Capital Region, Philippines Standard Chartered Life and Careers Full time

    About the RoleWe are seeking a highly skilled and experienced individual to join our team as a Risk Management Specialist in our Standard Chartered Life and Careers organization. In this role, you will play a key part in ensuring that risks are effectively managed and aligned with regulatory requirements.Key ResponsibilitiesDevelop and manage regulatory...


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

    LimePay, a leading payments solutions provider in Asia-Pacific and Africa, is committed to seamless and secure financial transactions. Our goal is to empower businesses to thrive globally.Job DescriptionWe are seeking a Risk Management Specialist to join our team. In this role, you will ensure that our operations meet stringent risk management and regulatory...


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

    Job SummaryAs an IT Audit Specialist, you will play a critical role in assisting the Division Head in achieving the audit work plan by conducting Information Technology (IT) Audits to review and evaluate the adequacy of system and general IT controls of various automated systems and IT units of the RCBC Group.The primary objective is to ensure the integrity,...

  • Audit Risk Manager

    4 days ago


    Makati City, National Capital Region, Philippines Dempsy Resource Management Inc. Full time

    **Job Description:**We are seeking a highly skilled Audit Risk Manager to join our team at Dempsy Resource Management Inc. The ideal candidate will have a strong background in internal auditing and risk management.The Audit Risk Manager will be responsible for assisting in developing and implementing the annual audit plan, defining clear audit objectives,...


  • Makati City, National Capital Region, Philippines Philippine Bank of Communications (PBCOM) Full time

    **Job Summary**The Asset and Liability Risk Management Specialist works closely with the MRM Team Head to identify, assess, monitor, and control liquidity risk and interest rate risk in the banking book.This role involves recommending policies for managing liquidity risk and interest rate risk in the banking book.The specialist supports the MRM Head in...


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

    Cybersecurity and Digital Risk ManagementWe are seeking an experienced professional to join our team as a Cybersecurity and Digital Risk Management Specialist. In this role, you will be responsible for identifying and assessing potential security risks and vulnerabilities within our infrastructure, applications, and network systems.Key...


  • Makati City, National Capital Region, Philippines Standard Chartered Full time

    Job DescriptionWe're seeking an experienced Cloud Risk Specialist to join our team. As a Cloud Risk Specialist, you'll play a key role in ensuring risks are effectively managed in alignment with regulatory requirements and the Bank's risk framework.About the Role:Develop and manage regulatory clearance and engagement strategy for projects and initiatives...


  • Makati City, National Capital Region, Philippines Höegh LNG Group Full time

    About the Role:The Compliance Specialist will be responsible for reviewing Know Your Customer (KYC) requests made by lenders, business partners, and other third parties, and drive timely and accurate compilation and filing of required documentation based on a thorough understanding of the company's business and corporate structure and the relevant rules and...


  • Makati City, National Capital Region, Philippines Michael Page Full time

    About Our RoleWe are seeking an experienced Risk Management Specialist to join our team in a multinational financial services company.This role is responsible for developing, implementing, and maintaining GRC frameworks in alignment with industry standards, ensuring compliance with regulatory requirements, and monitoring and reporting on compliance...


  • Makati City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    Job DescriptionWe are looking for a Credit Risk Management Specialist to join our team at the Australia and New Zealand Banking Group Limited. As a key member of our risk management team, you will be responsible for supporting Institutional Banking teams with end-to-end management of the credit portfolio.Key Responsibilities:Conduct credit approvals within...


  • Makati City, National Capital Region, Philippines Macquarie Group Full time

    The Risk Governance Specialist will play a key role in ensuring that technology-related risks are identified, assessed and mitigated within Macquarie Group.About the CompanyWe are a global financial services group operating in 34 markets and with 55 years of unbroken profitability.At Macquarie, our advantage is bringing together diverse people and empowering...


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

    About the RoleRisk Management Experts play a critical role in ensuring the success of our organization. As an Enterprise Risk Professional, you will be responsible for creating, documenting, and implementing the Risk Management Framework across TransUnion Philippines.Our ideal candidate has experience in risk management within a banking, credit & financial...