Financial Risk Analyst

1 day ago

Makati City, National Capital Region, Philippines beBeeFinancialRisk Full time ₱1,500,000 - ₱2,500,000
Job Title: Financial Risk Analyst

We are seeking a dedicated professional to monitor financial transactions, detect and report suspicious activity in compliance with anti-money laundering regulations.

  • Key Responsibilities:
    • Monitor financial transactions for suspicious activity
    • Detect and report potential money laundering activity

Required Skills:

  • Strong analytical and problem-solving skills
  • Ability to work well under pressure
  • Excellent communication and interpersonal skills

Benefits:

  • Opportunity to work in a dynamic and fast-paced environment
  • Chance to develop and expand your skills and knowledge

What We Offer:

  • A competitive salary and benefits package
  • The opportunity to work with a talented team of professionals

  • Financial Risk Analyst

    3 days ago

    Quezon City, National Capital Region, Philippines beBeeAudit Full time ₱800,000 - ₱1,200,000

    Job SummaryWe are seeking a highly skilled IT Audit Specialist to join our team. As an IT Audit Officer, you will be responsible for evaluating internal control systems to ensure adherence to company policies.ResponsibilitiesEvaluate and assess internal control systems to identify areas for improvementFocus on financial impact and regulatory compliance by...

  • Financial Services Risk Manager

    23 hours ago

    Makati City, National Capital Region, Philippines beBeeRiskManagement Full time ₱900,000 - ₱1,200,000

    Job OverviewThe Risk and Control Analyst role at a global financial institution is responsible for fostering risk awareness across all divisions. The team strategy focuses on implementing a robust risk management framework globally.This position assists the Global Outsourcing Management team in executing and embedding an outsourcing framework. The successful...

  • Senior Financial Risk Data Analyst

    3 days ago

    Makati City, National Capital Region, Philippines beBeeRiskManagement Full time ₱900,000 - ₱1,200,000

    Job DescriptionWe are seeking a highly skilled Financial Reporting Specialist to join our team. The successful candidate will be responsible for providing insights into market and credit risk portfolios, analyzing risk migrations, and participating in projects to align on finance and risk data used for statutory or regulatory reporting.Responsibilities:

  • Financial Analyst Opportunity

    24 hours ago

    Makati City, National Capital Region, Philippines beBeeAnalyst Full time ₱900,000 - ₱1,200,000

    Job Title: Financial AnalystRole Summary:We are seeking an experienced Financial Analyst to join our team. The ideal candidate will have a strong understanding of financial concepts and be able to analyze data to inform business decisions.Key Responsibilities:Analyze customer financial information to identify trends and opportunities for growthDevelop and...

  • Financial Analyst

    4 weeks ago

    Makati City, National Capital Region, Philippines PowerSource Group of Companies Full time

    Job description:The Financial Analyst will be responsible for conducting financial analysis and developing financial models to support strategic decision-making, budgeting, forecasting, and business planning. This role requires strong analytical capabilities, a deep understanding of financial statements, and proficiency in building complex financial models...

  • Risk and Control Analyst

    1 day ago

    Makati City, National Capital Region, Philippines The Citco Group Limited Full time

    OverviewJoin to apply for the Risk and Control Analyst role at The Citco Group Limited.The Risk and Control Group (R&C) is a group-level, global team responsible for fostering risk and control awareness across all divisions within the Citco Group of Companies. The R&C strategy is to support the organization in implementing a robust risk management and...

  • Financial Analyst

    18 hours ago

    Quezon City, National Capital Region, Philippines Manulife Financial Full time

    Are 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 packagesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and well-beingPerformance...

  • Fraud & Investigation Senior Analyst

    2 days ago

    Quezon City, National Capital Region, Philippines Manulife Financial Full time

    OverviewWe're looking for a Fraud & Investigation Senior Analyst to join our team. You will play a critical role in upholding our mission of maintaining trust and integrity by identifying fraud patterns, mitigating risks, and recommending strategic controls. Analysts in this role will gain exposure to high-impact cases, cross-functional collaboration, and...

  • Strategic Risk Management Specialist

    1 day ago

    Makati City, National Capital Region, Philippines beBeeCreditRisk Full time ₱800,000 - ₱1,200,000

    **Portfolio Analyst Job Description**We are seeking a skilled Portfolio Analyst to join our team. The successful candidate will be responsible for providing analytics and data science support to the consumer business sector.**Key Responsibilities:**Coordinate with cross-functional teams to implement credit risk policies, provide training and support to...

  • Strategic Financial Analyst

    1 day ago

    Makati City, National Capital Region, Philippines beBeeFinancial Full time ₱800,000 - ₱1,200,000

    Job OverviewWe are seeking a seasoned financial expert to join our organization as a Strategic Financial Analyst. This is an exciting opportunity to leverage your skills and experience in corporate finance, investment banking, or a related field to drive business growth and success.This role involves developing and implementing financial strategies that...