Risk Control Specialist

At Visage Executive Search, we are seeking a skilled Risk Control Specialist to join our team. This role is responsible for ensuring that the organization and its stakeholders conduct business in accordance with regulatory requirements and industry best practices.About the RoleDevelop enhanced governance processes across all businesses to improve...

Citigroup Inc. is a global leader in underwriting, structuring, and trading across all asset classes.We are seeking a highly skilled Business Risk Control Specialist to join our team.The successful candidate will be responsible for maintaining the control environment within the business where appropriate, overseeing enhancements, and formulating processes to...

At GCash, we're on a mission to revolutionize the FinTech industry by providing innovative financial solutions for the Filipino nation. As a Financial Risk Control Specialist, you'll play a vital role in ensuring the integrity of our financial systems.ResponsibilitiesEvaluate services and systems for potential fund-loss risks and provide recommendations for...

**Job Description:**We are seeking a highly skilled KYC Risk Control Manager to join our team at Visage Executive Search. This is an exciting opportunity for a professional with extensive experience in Financial Services and AML/KYC Compliance.Key Responsibilities:Develop enhanced governance processes across banking businesses to improve front-to-back...

Citi Global Markets provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries. The strength of our underwriting, sales, and trading capabilities spans asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing us with an...

Citi's Global Markets division provides world-class solutions and an unmatched global presence, serving corporates, institutional investors, and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading, and distribution capabilities spans asset classes (Commodities, Equities, Rates, Spread Products) and...

WTW is a leading risk management consulting firm, seeking an experienced Desktop Review Specialist to join our team. This role will be responsible for conducting in-depth reviews of clients' risk management practices and providing actionable recommendations to mitigate potential losses.The RoleAssist the Risk department in setting up, maintaining, and...

BHP Group is a leading global resources company, and we are seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will be responsible for owning and executing critical Price and Credit risk activities and controls across BHP's commercial activities, in particular sales and marketing.About the RoleDeliver...

We are seeking a highly motivated Financial Control Specialist to join our team at GCash. In this role, you will be responsible for ensuring the effective implementation of financial control processes to minimize risk and maximize efficiency.Responsibilities:Assist in the review and development of operational risk policies and standards.Conduct risk...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Northern Trust. As a Risk Management Specialist, you will play a key role in ensuring the effective implementation of our risk management framework. Your primary responsibility will be to identify and assess potential risks associated with our business operations.In...

Sun Life Financial is a leading provider of life insurance, health insurance and wealth management products. We're committed to delivering exceptional customer experiences and building long-term relationships with our clients.About the RoleWe're seeking an experienced Risk Management Specialist to join our team in Vietnam. As a Risk Management Specialist,...

At Socium, we're passionate about empowering our clients with top-notch IT risk consulting services. As an IT Risk Specialist, you'll play a pivotal role in executing audits, identifying risks, and delivering high-quality assessments for client engagements. This opportunity also offers the chance to coach junior members, contribute to internal initiatives,...

AIA Hong Kong and Macau is a leading insurance company in the region, committed to helping customers live Healthier, Longer, Better Lives.We are seeking a highly skilled Risk and Compliance Specialist to join our team, responsible for identifying and mitigating risks associated with the Distribution Business.As a key member of the Second Line of Defense, you...

We are seeking a highly skilled and experienced professional to join our Compliance Independent Assessment team as a Risk Management Specialist. In this role, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks; perform...

Citi's Global Legal Affairs and Compliance team is dedicated to promoting a culture of compliance and ethics throughout our organization. As a compliance risk analyst, you will play a critical role in achieving this goal by identifying, assessing, and mitigating compliance risks across various business lines and geographies.You will work closely with our...

About the RoleWe are seeking an experienced Internal Controls Specialist to join our team at Republic Cement. As an Internal Controls Specialist, you will play a crucial role in ensuring the effective implementation of internal controls across the organization.Your primary responsibilities will include:Supporting the internal audit manager in developing and...

Job OverviewCiti Global Markets is a leading provider of world-class solutions to corporates, institutional investors, and governments from almost 80 countries. Our underwriting, sales and trading, and distribution capabilities span asset classes and currencies, enabling us to meet the needs of our clients effectively.The Markets Governance & Control team...

**About This Opportunity:**Join us as a Business Risk Specialist at Metrobank! In this role, you will play a critical part in ensuring the bank's risk management practices are effective and efficient. Your key responsibilities will include direct oversight of the risk management framework, communication of its benefits and business value, and promotion of...

Cybersecurity Risk Management SpecialistAt Metrobank, we seek a skilled Cybersecurity Risk Management Specialist to join our team. As a key member of our information security department, you will be responsible for developing tactical plans and programs for the establishment and maintenance of our third-party information security risk management...

The Risk Control Strategy Engineer is responsible for developing, implementing, and optimizing risk control frameworks to safeguard the organization from financial, operational, compliance, and IT risks. This role involves analyzing risk exposure, designing mitigation strategies, and ensuring regulatory compliance while collaborating with cross-functional...