Financial Risk Management Specialist
4 days ago
As a Financial Risk Management Specialist at Smart Communications, Inc., you will be responsible for identifying and mitigating potential risks that could impact our business operations. This includes analyzing data to identify trends and patterns that may indicate fraudulent activity.
Key Responsibilities:- Data Analysis: Source, extract, gather, consolidate, support, and represent required information related to customer/partner/third-party accounts subjected to fraud risk-related data processing, monitoring, analytics, reporting, and filing for legal case proceedings.
- Risk Management: Implement, operate, and maintain systems, tools, processes, and procedures to efficiently and effectively perform monitoring, profiling, detection, investigation, and evaluation of fraud risk-related matters and its derivatives.
- Investigation and Reporting: Monitor, profile, investigate on-site/off-site (case-to-case) and evaluate transactional patterns, trends, event summaries, system and audit logs, and all other information relative and significant to customers/partners/third-party accounts' fraudulent behavior.
- Recommendations and Implementation: Perform testing and detect, identify, and conclude the existence/presence of fraud-related issues/concerns and correlate them against applicable policies, set standards, procedural guidelines, MOA, contracts, service agreements, laws, and other regulatory or legal/Fraud mandates. Formulate recommendations to minimize, prevent, and/or control possible recurrence from identified fraud issues/concerns.
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Procurement Risk Specialist
4 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeJob Description:We are seeking a highly skilled Procurement Risk Specialist to join our Investment Operations team at MBPS. In this role, you will be responsible for driving and monitoring compliance to the Company's Outsourcing Vendor Risk Management (OVRM) Policy.The ideal candidate will have at least 5 years of experience in the Financial Services...
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Senior Risk Management Specialist
7 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeTransform Your Career with Manulife FinancialAt Manulife Financial, we're looking for a seasoned professional to join our team as a Senior – Operational Risk. As part of our Independent Risk Management function, you'll play a vital role in ensuring the effective use of operational risk management tools across multiple businesses, functions, and...
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Risk Management Specialist
6 days ago
Makati City, National Capital Region, Philippines weSource Management Consultancy Firm Full timeWe are seeking a seasoned Risk Management Specialist to join our team at weSource Management Consultancy Firm. In this role, you will be responsible for establishing and maintaining a robust IT risk management framework that aligns with our business goals, regulatory mandates, and industry standards.The ideal candidate will have 5+ years of experience in IT...
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Financial Crime Risk Specialist
1 week ago
Makati City, National Capital Region, Philippines Shell Business Operations - Manila Full timeAbout the RoleThe Compliance department at Shell Business Operations Manila is seeking a skilled Financial Crime Risk Specialist to join their team. This role will play a critical part in managing the company's compliance risk profile and ensuring that all trading activities are conducted in accordance with regulatory requirements.The successful candidate...
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Financial Risk Management Professional
7 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeOverviewAt Manulife Financial, we're dedicated to providing a supportive and collaborative workplace with great benefits and clear career development. Our Audit Services team is seeking an experienced professional to join our ranks as an Assistant Audit Manager / Audit Manager. In this role, you'll be accountable for planning, executing and/or leading and...
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Risk Management Leader
6 days ago
Quezon City, National Capital Region, Philippines Manulife Financial Full timeAbout Manulife FinancialManulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. We offer a wide range of insurance and wealth management products and services to individuals and businesses around the world.Senior Risk & Control Analyst (L6)We are seeking an...
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Senior Financial Risk Management Specialist
2 weeks ago
Makati City, National Capital Region, Philippines KPMG R.G. Manabat & Co. Full timeJob DescriptionKPMG R.G. Manabat & Co. is seeking a highly skilled Senior Financial Risk Management Specialist to join our team. As a key member of our financial risk management practice, you will be responsible for assessing and managing financial risks for our clients.Bachelor's degree in Accountancy, Mathematics, Applied Mathematics, or Statistics....
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Quezon City, National Capital Region, Philippines Manulife Financial Full timeJob SummaryWe are seeking a highly skilled Senior Vendor Risk Analyst to join our Vendor Governance Management team. In this role, you will be responsible for managing and mitigating risks associated with third-party vendors.About UsManulife Financial Corporation is a leading international financial services provider. We help people make informed decisions...
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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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Financial Risk Assistant Manager
6 days ago
Makati City, National Capital Region, Philippines Robert Walters Full timeOn-site - Makati 3-5 Yrs Exp Diploma Full-timeJob DescriptionDescriptionA Risk Assistant Manager job has become available at a company known for their flexible working opportunities. Our client is renowned for its commitment to innovation, fostering a culture that values creativity, collaboration, and forward-thinking.RISK ASSISTANT MANAGERSalary:...
