Risk Management and Control Leader

American Express is a leader in the financial services industry, providing innovative solutions for individuals, businesses, and institutions worldwide. Our company values are centered around customer satisfaction, employee development, and community involvement.We are seeking an experienced Operational Risk Management (ORM) professional to join our team as...

**About the Role:**We are seeking a highly skilled Risk Control Specialist to join our team at Visage Executive Search. This is an exciting opportunity for a talented professional to lead our KYC (Know Your Customer) risk control initiatives and ensure that our organization conducts business in accordance with relevant laws and regulations.Key...

Risk Management Overview:Citigroup Inc.'s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control, and report material aggregate risks.Job...

As a key member of the Asia IT team, you will play a critical role in developing and implementing the company's risk management framework. You will work closely with cross-functional teams to identify, assess, and mitigate risks associated with technology infrastructure, applications, and suppliers. This includes developing and maintaining policies,...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....

Citi Global Markets is a world-class provider of solutions to corporates, institutional investors, and governments worldwide.The Markets Governance & Control team supports identification, evaluation, and management of operational and compliance risks in Markets Sales and Trading businesses. The 1LOD Markets Controls Testing team executes a comprehensive...

Job RequirementsWe are seeking a highly skilled and experienced professional to join our team as a Senior Auditor. The successful candidate will support the internal audit manager in developing and executing the annual internal audit plan.This includes determining the scope, timing, and extent of audits to be performed annually. The role requires a strong...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

We're seeking a highly motivated individual to join our team as a DevSecOps Leader. As a key member of our team, you will be responsible for leading our DevSecOps efforts and designing innovative cybersecurity solutions.You will work closely with our engineering team to ensure that our security controls align with our business goals and objectives. Your...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

Job DescriptionWe are seeking a detail-oriented and analytical Risk Management specialist to join our insurance Governance, Risk & Compliance (GRC) team for Asia to strengthen governance & oversight from a 1st line perspective. This role offers an opportunity to play a crucial part in safeguarding our company's financial stability and operational integrity &...

At Metrobank, we are committed to developing future leaders who can drive business growth and mitigate risk. As a Business Risk Manager, you will play a critical role in identifying, assessing, and mitigating operational risks that could impact our organization.Job Summary:You will lead the implementation of our risk management framework, ensuring that it is...

We're seeking a highly skilled Internal Control Expert to join our team at AIA Hong Kong and Macau. As an Audit Consultant, you will play a critical role in evaluating and strengthening internal controls to minimize risks and optimize processes.ResponsibilitiesEvaluate and assess internal controls across various departments and processes.Identify areas for...

IT Risk Management LeadCitibank (Switzerland) AG is seeking a highly skilled IT Risk Management Lead to join our team. As a key member of our risk management organization, you'll be responsible for helping to appropriately assess risk when business decisions are made, demonstrating knowledge for the firm's reputation and safeguarding Citigroup, its clients,...

Key ResponsibilitiesImplement and administer a robust compliance monitoring program to ensure that all required monitoring activities are properly documented, instituted and performed under a risk-based approach.Oversee the implementation of internal personal dealing requirements at AIAIM PH and monitor personal dealing activities of the local Access Persons...

Cyber Risk Management ExpertAt Citibank (Switzerland) AG, we're looking for a highly skilled Cyber Risk Management Expert to join our team. As a key member of our risk management organization, you'll be responsible for reviewing compliance and technology and cyber policies and procedures, as well as assessing technology and cyber risks. Your expertise will...

Role OverviewSun Life is seeking a talented and experienced Risk Management specialist to join our Governance, Risk & Compliance (GRC) team in Asia. The successful candidate will play a key role in strengthening governance and oversight from a 1st line perspective, ensuring our company's financial stability and operational integrity & resilience.The...

Cybersecurity threats are constantly evolving, and it's up to us to stay ahead of them. As a member of our team, you'll play a critical role in assessing and prioritizing information security risks for our clients.Key Responsibilities:Perform control testing to evaluate the maturity and effectiveness of implemented security controls based on HITRUST or NIST...

We're committed to monitoring and evaluating regulatory changes, integrating them into our operational risk framework and trainings.Regulatory EngagementKnowledge of OCC Heightened Standards, Basel Committee on Banking Supervision (BCBS) 239, and other regulatory requirements is essential for this role.You'll work closely with other control functions to...