Risk Assessment Professional

About the TeamThe AML/CFT compliance team is responsible for ensuring that ING Hubs Philippines adheres to all relevant regulations and industry leading practices in conducting TM investigations. We are seeking a Risk Assessment Professional to join our team, who will be responsible for analysing customer and transaction information to assess whether alerted...

At Transcom Worldwide (Philippines), Inc., we are seeking a highly skilled Compliance Risk Assessment Professional to join our team. As a Compliance Risk Assessment Professional, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance,...

About the RoleWe are seeking a highly motivated and detail-oriented Credit Analyst to join our team at Unioil Petroleum Philippines, Inc. The successful candidate will be responsible for reviewing and analyzing financial data, assessing credit risk, and making recommendations for credit approval.Duties and ResponsibilitiesReview and analyze financial data,...

About Northern Trust:As a globally recognized financial institution, Northern Trust has been a trusted partner to the world's most sophisticated clients for over 130 years. Our commitment to service, expertise, and integrity has enabled us to build lasting relationships with our clients.With a history spanning over two decades, Northern Trust has established...

The Info Security Risk Consultant will be responsible for leading third-party supplier security risk assessments and remediation activities. This includes ensuring compliance with business requirements, policies, procedures, and regulations.Key Skills5+ years of experience in IT or IS compliance/audit.Strong communication and presentation skills.Ability to...

Employment type: PermanentLocation: Makati City, Metro ManilaWork setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.Work schedule: 4:00 PM - 12:00 MN PH time.Pay range: Php 27,000 to 35,000Discover a world of endless possibilities with Cambridge University Press &...

About the Role:This Compliance Risk Manager role is part of the Global Regulatory Affairs Office (GRAO) and requires collaboration with stakeholders across all lines of defence, multiple business units, and senior management to create effective and sustainable technology and data-led solutions for managing compliance and legal risk.The ideal candidate will...

Employment type: PermanentLocation: Makati City, Metro ManilaWork setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.Work schedule: 4:00 PM - 12:00 MN PH time.Pay range: Php 24,000 to 30,000Discover a world of endless possibilities with Cambridge University Press &...

Job Overview:Northern Trust is seeking a seasoned Compliance Risk Consultant to join our Global Regulatory Affairs Office (GRAO). The ideal candidate will have a track record of project management and strong compliance risk and risk management experience, with the ability to work effectively with diverse, cross-functional teams and stakeholders.Key...

Petron Corporation is a leader in the industry, and we are seeking a talented Risk Management Professional to join our team.About the RoleThis is an exciting opportunity for a professional with expertise in risk management to assist in identifying and mitigating risks associated with our IT systems.You will have the chance to work closely with various...

In this role as a Risk and Compliance Professional at William Hill PLC, you will contribute to ensuring the effectiveness of our risk and controls program in customer operations. Your responsibilities will include conducting end-to-end operational risk assessments, reviewing internal controls, making recommendations for improvements, and collaborating with...

Ascendion is seeking a Risk Management and Governance Professional to join our team. In this role, you will be responsible for developing and implementing effective risk management strategies to ensure compliance with data protection regulations.You will work closely with cross-functional teams to identify and mitigate risks associated with data protection...

About the Role:The Risk Analyst Business Controls is a critical position within QBE Insurance Group, requiring a professional with expertise in Risk and Control Self-Assessment. The successful candidate will ensure the effective implementation of ERM frameworks across GSSC, collaborating closely with business units and risk teams.This challenging role...

We are seeking a seasoned Senior Risk Management Specialist to join our team at the Land Bank of the Philippines.In this critical role, you will be responsible for overseeing the development and implementation of risk management strategies that align with our organizational goals. Your expertise will help us navigate complex regulatory environments and...

At Cambridge University Press & Assessment | Manila, we are seeking a passionate and dedicated Security Incident Manager to join our esteemed Manila Group Security Team.This role is vital in minimizing operational, financial, and reputational risks associated with security incidents by orchestrating swift and effective responses to contain and mitigate...

We are seeking a highly skilled Risk Governance and Assurance Professional to join our team at ICCP Group. This is an exciting opportunity for a talented professional to take on a key role in ensuring the effective governance and assurance of risk management processes.Key ResponsibilitiesThe successful candidate will be responsible for:Developing and...

Risk Management and Control:Northern Trust's Global Audit Services team is responsible for assessing and mitigating risks, protecting assets, reputation, and sustainability.This role offers the opportunity to contribute to the planning and execution of audit engagements, exercising leadership during planning interviews, status meetings, and communication of...

We are seeking a highly skilled Risk Management Professional to join our team at Binance. In this role, you will be responsible for managing risk and ensuring compliance with regulatory requirements.Job Description:Manage personal workload and ensure timely escalation of key risks/issues to managementConduct risk assessments, periodic/trigger reviews and...

Job SummarySoutheastasia Retail, Inc. is seeking a Compliance and Risk Management Professional to join our team.The ideal candidate will have experience in risk management, internal auditing, and compliance.Main Responsibilities:Identify and assess risks that could impact the company's operations.Develop and implement risk management strategies to mitigate...

Job SummaryWe are looking for a highly skilled IT Risk Manager to join our team in the Philippines. The ideal candidate will have expertise in conducting comprehensive cyber risk assessments and managing related services.Key ResponsibilitiesCyber Risk Assessment: Conduct thorough cyber risk assessments for various clients, including pre-assessment...