Operational Risk Analysis Professional

Job SummaryWe are seeking a seasoned Financial Risk Director to join our team at SGV & Co. in Makati, National Capital Region, Philippines.The ideal candidate will have a strong background in risk management, with experience in financial institutions and regulatory compliance. The role involves providing risk management services to capital market...

Job ProfileWe are looking for a talented Financial Risk Management Professional to join our team at Kylin Human Resources and Manning Corp.About the RoleThis role involves overseeing the risk control operation team, conducting market monitoring, and notifying relevant personnel as required.The ideal candidate will possess strong skills in risk management,...

About the RoleThe Bistro Group is seeking an Operational Risk Analyst to join their team. As a key member of the organization, you will be responsible for analyzing and managing operational risks that could impact the business.You will work closely with other departments, such as finance, legal, and compliance, to identify and address risks.In addition, you...

About the JobWe are seeking a highly skilled Operational Risk Management Leader to join our team at Nexus Recruitment Group.A graduate degree in Finance, Accounting, Management, or Business is required. An MBA or Master's Degree in Finance is preferred.The ideal candidate will have minimum 4 to 5 years of extensive experience in analyzing operations and...

1 week ago Be among the first 25 applicantsJob ResponsibilitiesAssists the functional units in performing risk assessment of operational processes.Confidently handle various stakeholders' requests and provide risk oversight and challenge, as appropriate.Perform thematic Risk and Control Assessments (RCA) review for Operational Risk related teams on top of...

About the Role:We are seeking a highly skilled and experienced Operational Risk Consultant to join our team. As an Operational Risk Consultant, you will play a key role in assisting functional units in performing risk assessments of operational processes.Responsibilities include:Assisting first line in performing Control Environment Assessment (CEA)Reviewing...

Credit Risk Review SpecialistWe are seeking a skilled credit risk review specialist to join our team. As a credit risk officer, you will be responsible for conducting thorough credit reviews of our corporate banking accounts to identify potential risks and recommend mitigation strategies.Key Responsibilities:Conducting credit reviews of corporate banking...

The Senior Risk Management Professional will play a key role in identifying and mitigating operational risks associated with technology within Macquarie Group.About the JobIn this position, you will lead our assurance team in Manila and collaborate with our technology teams to uplift their controls and drive a strong risk culture.We have an exciting...

About the OpportunityWe are seeking a highly skilled Strategic Operations Specialist to join our team at Nexus Recruitment Group.A graduate degree in Finance, Accounting, Management, or Business is required. An MBA or Master's Degree in Finance is preferred.The ideal candidate will have minimum 4 to 5 years of extensive experience in analyzing operations and...

This role leads the organization's enterprise risk management program, encompassing the development, implementation, and continuous improvement of a comprehensive risk framework. The role is responsible for identifying, assessing, and mitigating risks across the organization that could impact its reputation, safety, security, or financial performance,...

Key Responsibilities:Conduct risk assessments for treasury-related operations, including process walkthroughs, document collection, coordination with departments, data analysis, and test execution.Discuss and draft the Risk Control Matrix/Risk Assessment Report, highlighting gaps and agreed-upon risk management strategies.Maintain and update treasury...

About the Job:We are looking for a seasoned Operational Risk Consultant to join our team. In this role, you will be responsible for:Developing and implementing effective risk management strategiesCollaborating with stakeholders to identify and assess operational risksConducting reviews and assessments to ensure compliance with regulatory requirementsAbout...

Get AI-powered advice on this job and more exclusive features.Non-Financial Risk Specialist (SAS Reporting)Background on what ING is about:ING 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...

Job SummaryWe are seeking a skilled Maintaining Operational Efficiency and Risk Control professional to join our team at Kylin Human Resources and Manning Corp.About the RoleThe successful candidate will be responsible for overseeing the risk control operation team, ensuring timely and accurate attendance tracking, market monitoring according to established...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionConduct regular assessments of the organization's processes, systems, and procedures to identify potential risks (financial, operational, regulatory, or reputational).Use data analytics and research methods to identify emerging risks that could impact the organization.Quantify risks in...

What We're Looking ForWe are seeking an experienced AML Risk and Compliance Professional to join our team. The ideal candidate will have a strong background in AML regulations and experience in developing and implementing compliance programs. They will also have excellent communication and interpersonal skills.The successful candidate will assist in...

Risk and Control Supervisor Job SummaryWe are seeking a highly skilled Risk and Control Supervisor to join our team at The Citco Group Limited. As a key member of our Risk and Control Group, you will play a critical role in supporting business operations by working closely with internal stakeholders and cross-functional teams.Key ResponsibilitiesYour...

Get AI-powered advice on this job and more exclusive features.Phillipines || Australia || Malaysia || Lead APAC Technical Recruiter at Lancesoft PhilippinesGreetings from LancesoftPermanent RoleEDUCATIONAL REQUIREMENT• Must be a graduate of a Business, Engineering, Accountancy, Accounting Technology, Management or other allied courses.WORK EXPERIENCE /...

About the RoleWe are seeking an experienced Operational Risk Manager to join our team at Lancesoft Philippines. As a key member of our risk management function, you will be responsible for identifying, assessing, and mitigating operational risks that could impact our business.The ideal candidate will have a strong background in risk management, with...

The Risk Management Professional will be responsible for identifying and mitigating risks associated with Shell's trading and supply activities.This position involves working closely with the Global Credit team to develop and implement risk management strategies.Main Responsibilities:Identifying and assessing risks associated with trading and supply...