Chief Merchant and Risk Officer
4 weeks ago
We are seeking a highly skilled and experienced professional to lead our merchant and risk management efforts. The ideal candidate will have a strong background in risk management, merchant operations, and payment processing systems.
Key Responsibilities- Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.
- Lead a team responsible for merchant due diligence, risk assessment, and compliance.
- Establish and maintain strong relationships with merchants.
- Implement risk management policies, procedures, and controls.
- Develop and present regular reports on merchant performance, risk assessment, and mitigation strategies to senior management.
- Bachelor's degree in business, finance, or a related field. A master's degree is a plus.
- Proven work experience in merchant operations, risk management, or a similar role within the payment industry.
- In-depth knowledge of payment processing systems, payment networks, and merchant acquiring processes.
- Strong understanding of risk management techniques, fraud prevention strategies, and regulatory compliance requirements.
- Proficiency in using risk management tools, fraud detection systems, and data analytics software.
- Familiarity with local regulatory requirements of AMLC, BSP, and other entities.
-
Head of Merchant and Risk Management
4 weeks ago
Pasig, National Capital Region, Philippines RecruiterPH Full timeJob DescriptionRecruiterPH is seeking a highly skilled professional to lead our merchant and risk management efforts. As the Head of Merchant and Risk Management, you will be responsible for developing and executing strategies for merchant acquisition, onboarding, and ongoing relationship management.Responsibilities:Develop and execute strategies for...
-
Head of Merchant and Risk Management
4 weeks ago
Pasig, National Capital Region, Philippines RecruiterPH Full timeJob DescriptionResponsibilities:Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.Lead a team responsible for merchant due diligence, risk assessment, and compliance.Establish and maintain strong relationships with merchants.Implement risk management policies, procedures, and controls.Develop and present...
-
Strategic Merchant and Risk Management Leader
4 weeks ago
Pasig, National Capital Region, Philippines RecruiterPH Full timeJob Title: Head of Merchant and Risk ManagementJob Summary: We are seeking a highly skilled and experienced professional to lead our merchant and risk management team.Key Responsibilities:* Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.* Lead a team responsible for merchant due diligence, risk...
-
Strategic Merchant Leader
2 weeks ago
Pasig, National Capital Region, Philippines RecruiterPH Full timeJob Title: Head of Merchant and Risk ManagementAbout the Role:As a key member of our team, you will be responsible for developing and executing strategies for merchant acquisition, onboarding, and ongoing relationship management. Your leadership skills will be instrumental in leading a team responsible for merchant due diligence, risk assessment, and...
-
Chief Financial Officer
4 weeks ago
Pasig, National Capital Region, Philippines Gratitude Philippines Full timeGratitude Philippines is seeking a highly skilled Chief Financial Officer to lead our financial strategy and operations. **Key Responsibilities:** * Develop and implement financial strategies aligned with the company's overall objectives * Lead the budgeting and forecasting processes * Ensure the accuracy and timeliness of financial reporting to...
-
Executive Assistant to the Chief of Staff
4 weeks ago
Pasig, National Capital Region, Philippines August 99 Inc. Full timeJob Title: Executive Assistant to the Chief of Staff & CEOWe are seeking a highly skilled and motivated Executive Assistant to provide exceptional support to the Chief of Staff & CEO at August 99 Inc. The ideal candidate will have previous experience in an administrative role, supporting initiatives and projects from the management level up to the executive...
-
Risk Management Specialist
4 weeks ago
Pasig, National Capital Region, Philippines RCX Philippines Full timeRisk Control Junior OfficerWe are seeking a highly motivated and detail-oriented Risk Control Junior Officer to join our team at RCX Philippines. As a key member of our Risk Control Department, you will play a critical role in developing and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.Key...
-
Risk Management Specialist
4 weeks ago
Pasig, National Capital Region, Philippines RCX Philippines Full timeRisk Control Junior OfficerRCX Philippines is seeking a highly skilled and motivated Risk Control Junior Officer to join our team. The successful candidate will be responsible for developing, designing, and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.Key Responsibilities:Develop and implement risk...
-
Chief Financial Officer
4 weeks ago
Pasig, National Capital Region, Philippines Bona Vita Full timeAccounting ManagerBona Vita is seeking a highly skilled Accounting Manager to lead our accounting team and drive financial excellence.Key Responsibilities:Internal Controls and Processes: Ensure that our internal controls and processes meet company standards, ensuring accuracy and efficiency in our financial operations.Financial Issue Resolution: Address...
-
Risk Management Auditor
2 weeks ago
Pasig, National Capital Region, Philippines CCK City Network, Inc. Full timeJob Summary: We are seeking an experienced Internal Audit Associate to join our team at CCK City Network, Inc. The ideal candidate will have a strong background in accounting and internal auditing, with a proven track record of identifying and mitigating risks.Perform full audit cycle, including risk management and control management over operations'...
-
Business Development Manager
4 weeks ago
Pasig, National Capital Region, Philippines VeritasPay Philippines Inc. Full timeJob Title: Business Development OfficerWe are seeking a highly motivated and experienced Business Development Officer to join our team at VeritasPay Philippines Inc.About the Role:The Business Development Officer will be responsible for sourcing, negotiating, and signing partnerships with top-tier, mid-sized, and enterprise merchants. This role requires...
-
Safety and Risk Management Professional
2 weeks ago
Pasig, National Capital Region, Philippines SYCPC Full timeJob Description:Role: Safety and Risk Management ProfessionalJob Summary: We are seeking a skilled Safety and Risk Management Professional to join our team at SYCPC. The ideal candidate will be responsible for ensuring a safe working environment for all employees.Key Responsibilities:Develop and Implement Safety Policies: Collaborate with management to...
-
Internal Audit Associate
4 weeks ago
Pasig, National Capital Region, Philippines CCK City Network, Inc. Full timeJob DescriptionCCK City Network, Inc. is seeking a highly skilled Internal Audit Associate to join our team. As an Internal Audit Associate, you will play a critical role in ensuring the effectiveness and efficiency of our operations.Key Responsibilities:Perform comprehensive audits to identify areas of risk and recommend control measures to mitigate those...
-
Chief Sales Officer
2 weeks ago
Pasig, National Capital Region, Philippines FASTRONICS SALES AND SERVICES INC., Full timeAt FASTRONICS SALES AND SERVICES INC., we are seeking a skilled Sales Manager to join our team. This role is a critical part of our organization, responsible for managing the sales team and driving revenue growth.Key Responsibilities Asset Logistics Management: Coordinate with clients to deliver and pick up IT assets, ensuring timely and efficient...
-
Senior Financial Strategist
2 weeks ago
Pasig, National Capital Region, Philippines Gratitude Philippines Full timeChief Financial Officer PositionGratitude Philippines is seeking a skilled and experienced Chief Financial Officer to lead our financial planning and compliance efforts.Key Responsibilities:Develop and implement financial strategies aligned with the company's overall objectives.Lead the budgeting and forecasting processes.Ensure the accuracy and timeliness...
-
Compliance Officer
4 weeks ago
Pasig, National Capital Region, Philippines Traxion Tech Inc. Full timeJob Title: Compliance OfficerTraxion Tech Inc. is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our corporate processes and procedures adhere to internal standards and government laws and regulations.Key Responsibilities:Manage day-to-day compliance affairs of...
-
Chief Data Protection Specialist
2 days ago
Pasig, National Capital Region, Philippines Offshore Business Processing Full timeAbout UsOffshore Business Processing is a leading company that values data privacy and security.Salary InformationThe estimated annual salary for this position is around $80,000-$100,000 depending on experience and qualifications.Job DescriptionLead the development and implementation of our data protection strategy to ensure compliance with relevant laws and...
-
Compliance Officer
4 weeks ago
Pasig, National Capital Region, Philippines Traxion Tech Inc. Full timeJob Title: Compliance OfficerTraxion Tech Inc. is seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our corporate processes and procedures adhere to internal standards and government laws and regulations.Key Responsibilities:Manage day-to-day compliance affairs of...
-
Chief Financial Officer
4 weeks ago
Pasig, National Capital Region, Philippines Sucre Technology, Inc Full timeJob Title: General AccountantThe General Accountant is a key member of our team at Sucre Technology, Inc, responsible for maintaining accurate and up-to-date financial records. This role requires a strong understanding of accounting principles, financial analysis, and financial reporting.Key Responsibilities:Maintain accurate and complete financial records,...
-
Compliance Officer
4 weeks ago
Pasig, National Capital Region, Philippines Traxion Tech Inc. Full timeJob Title: Compliance OfficerReporting directly to the CEO, the Compliance Officer plays a critical role in ensuring that Traxion Tech Inc.'s corporate processes and procedures align with internal standards and government laws and regulations.Key Responsibilities:Manage day-to-day compliance affairs of Traxion Tech Inc. and its group of companies, serving as...