Financial Services Risk Management Specialist
2 weeks ago
The role of Tax Director is a high-profile position within the financial services industry, responsible for strengthening risk management frameworks and preventing tax evasion risks.
About the JobThis exciting opportunity allows you to join a leading organization where you will play a key part in developing targeted strategies to prevent tax evasion risks across various segments.
- Develop effective tax advisory approaches for private wealth, high-net-worth individuals, SMEs, and corporate & investment banking.
- Provide expert tax insights during strategic reviews of high-risk areas and design communication programs to raise awareness among stakeholders.
- Support the implementation of transaction monitoring systems and proactively assess external risks in critical products and regions.
- A strong background in AML regulations and taxation with relevant certifications.
- Proven ability to lead compliance programs and manage teams effectively, utilizing excellent analytical skills to identify and address risks.
- Strong collaboration and communication skills to work with diverse stakeholders and build connections with industry peers and regulators.
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Financial Risk Specialist
7 days ago
Makati City, National Capital Region, Philippines John Clements Consultants, Inc. Full time $70,000 - $120,000 per yearJob Overview:The Market & Financial Risk Reporting circle within COOR/Global Risk Services is lookingfor a risk reporting specialist, who provides insight in market and credit risk portfolio's,performs analysis on risk migrations and participates in projects with the purpose toalign on finance and risk data used for statutory or regulatory reporting.The...
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Financial Risk Specialist
2 weeks ago
Makati City, National Capital Region, Philippines ING Full time $104,000 - $130,878 per yearREQ 12/09/2025Financial RiskMakati City, FilipijnenING HubsDetails van de functieFinancial Risk Specialist IIING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the...
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Manager, Operational Risk
3 weeks ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeThe Manager, Operational Risk & Resilience Oversight role reports directly to the Head of ORRO Governance & Risk Program Oversight. This position is part of the second line of defense - Independent Risk Management function and will support the first line of defense businesses to ensure that operational risk management tools are effectively used by the first...
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Manager, Operational Risk
6 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeOverviewThe Manager, Operational Risk & Resilience Oversight role reports directly to the Head of ORRO Governance & Risk Program Oversight. This position is part of the second line of defense - Independent Risk Management function and will support the first line of defense businesses to ensure that operational risk management tools are effectively used by...
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Manager of Operational Risk
1 week ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeOverviewThis position Manager - Operational Risk & Resilience Oversight role reports directly to the Head of ORRO Governance & Risk Program Oversight, with matrix reporting to the Asia Regional Operational Risk Management team. This position is part of the second line of defense - Independent Risk Management function and will support the first line of...
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Financial Risk Manager
1 week ago
Makati City, National Capital Region, Philippines Vivant Corporation Full timeOverviewResponsible for the identification, measurement, monitoring, and reporting of financial and market risks for Vivant Energy Corporation (VEC) and its controlled subsidiaries. The role manages market and credit risk exposures, supports the development of risk management and business continuity programs, and facilitates the implementation of...
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Financial Risk Manager
1 week ago
Makati City, National Capital Region, Philippines Vivant Corporation Full time $104,000 - $130,878 per yearJob DescriptionResponsible for the identification, measurement, monitoring, and reporting of financial and market risks for Vivant Energy Corporation (VEC) and its controlled subsidiaries. The role manages market and credit risk exposures, supports the development of risk management and business continuity programs, and facilitates the implementation of...
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Financial Risk Management Specialist
1 week ago
Marikina City, National Capital Region, Philippines beBeeFinancialRiskManagement Full time ₱675,000 - ₱900,000Job DescriptionWe are seeking a highly skilled Financial Risk Management Specialist to join our team. In this role, you will be responsible for conducting comprehensive financial audits to assess the organization's financial health, internal controls, and regulatory compliance.Key Responsibilities:Examine Financial Records: Conduct thorough reviews of...
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Manager, Risk Intelligence and Analytics
2 weeks ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeAre you looking for a supportive and collaborative workplace with great benefits and clear career development? You've come to the right place. Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and...
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Third Party Risk Manager
6 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeOverviewThe Manager, Third Party Risk will report to the Director, Third Party Risk and be responsible for assisting in the delivery of a comprehensive Third-Party Risk Management program across Manulife. The manager role will be part of the second line of defense and will actively contribute to and participate in the global intake process of third...
