Risk Control Expert

Cyber Risk Management ExpertAt Citibank (Switzerland) AG, we're looking for a highly skilled Cyber Risk Management Expert to join our team. As a key member of our risk management organization, you'll be responsible for reviewing compliance and technology and cyber policies and procedures, as well as assessing technology and cyber risks. Your expertise will...

We're seeking a highly skilled Internal Control Expert to join our team at AIA Hong Kong and Macau. As an Audit Consultant, you will play a critical role in evaluating and strengthening internal controls to minimize risks and optimize processes.ResponsibilitiesEvaluate and assess internal controls across various departments and processes.Identify areas for...

**About the Role:**We are seeking a highly skilled Risk Control Specialist to join our team at Visage Executive Search. This is an exciting opportunity for a talented professional to lead our KYC (Know Your Customer) risk control initiatives and ensure that our organization conducts business in accordance with relevant laws and regulations.Key...

Role Based Access Control ExpertFujitsu is seeking an experienced Role Based Access Control Expert to join their team in the National Capital Region of the Philippines. As a key member of our IT services team, you will be responsible for designing and implementing efficient identity and role management processes for Identity Governance & Administration...

Sun Life is seeking a highly skilled professional to fill the role of Governance and Risk Expert. As a key member of our GRC team, you will be responsible for providing expert advice on governance and risk management best practices.Main Responsibilities:Provide Expert AdviceDevelop and Implement Governance FrameworksManage Risk

Citi Global Markets is a world-class provider of solutions to corporates, institutional investors, and governments worldwide.The Markets Governance & Control team supports identification, evaluation, and management of operational and compliance risks in Markets Sales and Trading businesses. The 1LOD Markets Controls Testing team executes a comprehensive...

Risk Management Overview:Citigroup Inc.'s Risk Management organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control, and report material aggregate risks.Job...

Citigroup Inc. is a leading global bank that offers a comprehensive range of financial services to individuals, businesses, and institutions. We are seeking a highly skilled professional to join our Finance Quality Assurance, Testing, and Validation (QATV) team as a Risk Management and Control Leader.This is an exciting opportunity to work on complex...

Job Title: Risk Analysis ExpertAbout ECLARO:ECLARO is a leader in the field of actuarial science and risk analysis.Job Description:The Risk Analysis Expert will be responsible for analyzing complex data sets, identifying trends and patterns, and providing insights to inform business decisions.Responsibilities:Conduct advanced data analysis and highly complex...

Key ResponsibilitiesThe successful candidate will be responsible for:Managing and overseeing key operational risk programs within the SLF Asia BGEffective engagement with Business Operations teams and monitoring activitiesThe quality of the work performed and the identification and risk-rating of key process and control gaps identifiedDriving risk management...

Risewave Consulting, Inc. is looking for a seasoned Risk Assessment Expert to join our team.The ideal candidate will possess a deep understanding of risk management principles and practices.Key Responsibilities:Risk Identification: Identify potential risks and develop strategies to mitigate them.Credit Analysis: Conduct thorough credit analysis to assess...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

Job Description:The Chief Information Security Officer - Cyber Crime Prevention will be responsible for leading the company's efforts in preventing cyber crimes. This includes developing and implementing policies, procedures, and controls to protect the company's information systems and data from cyber threats.Develop and implement a risk-based approach to...

An exciting opportunity has arisen for an experienced Engineering Quality Control Expert to join our team at Power Circle International, Inc.Job ResponsibilitiesDevelop and implement quality control procedures.Collaborate with project teams to ensure quality standards are met.Perform regular site inspections and tests.BenefitsA competitive salary...

Pre-sales and Account Management ConsultantWe are seeking a seasoned Credit Risk Management expert to join our team. In this role, you will work closely with clients to understand their credit risk management needs and provide tailored solutions.About CRIFCRIF is a global leader in credit bureau, business information, and credit risk management solutions. We...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

Operational Risk Management Expert: We seek a skilled Operational Risk Management Expert to join our team and help us drive business resilience through effective operational risk management.This position requires expertise in regulatory requirements and industry best practices to identify and mitigate risks.Inventory and facilitate ORM framework policy...

About the roleThis is a full-time opportunity for an Associate Director - Governance, Risk & Compliance based in Taguig City, Metro Manila. In this crucial role, you will be responsible for overseeing the company's governance, risk and compliance frameworks, ensuring adherence to industry regulations and internal policies.What you'll be doingDeveloping and...

At American Express, we're dedicated to fostering a strong risk culture throughout the enterprise.Risk Governance RoleThe Operational Risk Management (ORM) team plays a critical role in ensuring effective operational risk management is embedded in our organization's day-to-day operations.We're seeking an experienced Senior Analyst to join our diverse team of...