Workplace Risk Management Professional

We are seeking an experienced Risk Management Professional to join our team at GCash. As a key member of our risk management function, you will be responsible for identifying and assessing operational risks across the organization.Key ResponsibilitiesDevelop and implement risk management strategies to mitigate operational risks.Conduct regular risk...

Newmoon PH - Emerge Nutra Solutions Inc. is a leading company that requires the services of a Risk Management Professional.Job DescriptionThe Compliance Officer will be responsible for identifying and assessing compliance risks within the organization.Key Responsibilities:Conduct regular assessments to identify potential compliance risks.Develop and...

GCash is at the forefront of the FinTech industry, creating innovative financial solutions for the nation.Job DescriptionWe are looking for a Risk Management Professional to join our team and help us mitigate risks associated with new initiatives.ResponsibilitiesConducts and manages the project risk assessment process.Provides risk recommendations to...

Credit Risk ManagementaCommerce is seeking a highly skilled Credit Risk Management Professional to join its finance team. The successful candidate will be responsible for assessing and mitigating credit risk across all customer relationships.This role requires a deep understanding of credit risk management principles and practices, as well as excellent...

We're seeking an experienced Credit Risk Officer to join our team at Randstad (Schweiz) AG.About the RoleThe ideal candidate will have extensive experience in credit risk assessment, management, and mitigation strategies.ResponsibilitiesAnalyze credit data and financial statements to identify potential risks.Develop and implement risk assessment models to...

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...

Job DescriptionWe are seeking a highly skilled Financial Crimes Investigator to join our team. In this role, you will be responsible for investigating and mitigating financial crime risk within the bank.Your primary responsibilities will include:Main Responsibilities:Investigating suspicious customer activity to identify potential money laundering and...

Key ResponsibilitiesThe successful Risk Management Professional will have a solid understanding of financial concepts and be able to communicate complex ideas effectively to clients. Key responsibilities include:Educational Qualifications: Diploma Course in a related field.Experience Level: 1-3 years in financial consulting or advisory roles.Skills and...

About the Job:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...

Manager Operational Risk Management (ORM) Policy ExecutionYou Lead the Way. We've Got Your Back.#10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial...

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...

About American ExpressWe're a diverse and inclusive organization, committed to fostering a culture of innovation and collaboration. Our team is comprised of talented professionals who are passionate about making a difference.We're seeking a Senior Analyst to join our Operational Risk Management team, where you'll have the opportunity to make a meaningful...

Job OverviewCiti is seeking a highly skilled professional to join our team as Vice President, Report Conformance Testing Quality Assurance Lead Analyst. This role plays a critical part in ensuring the highest standards of accuracy and reliability through testing Citi's regulatory and management reporting.About the RoleThis is an exciting opportunity for...

1 item addedID: 24019825Job DescriptionWork Location Options:HybridYou Lead the Way. We've Got Your Back.#6th in Great Place to Work's Best Workplaces List in the Philippines for 2023#6th in Great Place to Work's Best Workplaces List in the Philippines for IT-BPM for 2023#8th in Fortune Magazine's 2023 World's Most Admired Companies#1st in the J.D. Power...

New Business Intake and Risk Management OpportunityNexus Recruitment Group is seeking a highly skilled Client Onboarding and Risk Management Professional to join our team.This role involves conducting research and due diligence investigations to determine client risk levels, assessing potential legal risks, and communicating findings in a clear and legally...

As the Enterprise Risk Professional, you'll be responsible for conducting post-launch assessments on the market risk impact of initiatives.

Metrobank is a leading financial institution dedicated to providing innovative banking solutions to individuals and businesses.Credit Review Officer RoleWe are seeking a talented Credit Review Officer to join our team in the Private Wealth and Market division. As a key contributor to our credit assessment process, you will play a crucial role in evaluating...

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 Our ClientThis is an exciting opportunity for a seasoned IT risk professional to join our client, a fast-growing fintech company with a vision of providing digital financial services to millions of Filipinos across the country.Job DetailsDevelop, establish, and implement policies and frameworks for IT security and risk management.Perform or monitor...

Company OverviewAmerican Express is a leading global payments and financial services company. We have a unique opportunity for an experienced Risk Analyst to join our team in the Operational Risk Management department.