Field Risk Officer

What you'll do: Conduct field audits and inspections for compliance with company policies and regulations Investigate fraud cases (e.g., cash conversions, organized fraud, money laundering) and file cases in court when necessary Collaborate with Sales, Operations, Legal, and Compliance teams on risk mitigation strategies Prepare and present risk assessment...

Job description:About the RoleLocation: Upstream Cagayan Valley Role Type: Full-timeDepartment: Commercial - Sales General TradeReporting to: Regional Sales ManagerAs a Field Sales Development Officer (Sales Development Officer- SDO), you will be responsible for growing accounts, increasing market reach, and achieving sales and collection targets within your...

Job description:About the RoleLocation: Downstream Cagayan Valley Role Type: Full-timeDepartment: Commercial - Sales General TradeReporting to: Regional Sales ManagerAs a Field Sales Officer (Sales Development Officer- SDO), you will be responsible for growing accounts, increasing market reach, and achieving sales and collection targets within your assigned...

JOB DESCRIPTION:Collect and review loan documents for accuracy and completeness, assist clients in completing applications and securing requirements, and ensure compliance with financing requirements;Coordinate with banks/ financial institutions to monitor loan status and approvals, and provide timely updates and guidance to clients regarding their financial...

About usLeague One Finance and Leasing Corporation (LOFLC) was incorporated with the Securities and Exchange Commission, with a paid-in capital of Php1.0 Billion, and was granted authority as a financing company on June 28, 2016. LOFLC currently has a total of fifteen branches located in key growth areas of the Philippines. LOFLC offers financial services...

Duties and Responsibilities:Assists user in the use of standard office software.Monitors employees' needs and requirements that may involve use of IT.Recommends software to be used within the branch/campus.Ensures the protection and maintenance of all software for office use.Assists user in the implementation of developed systems for campus/branch...

1.0 GENERAL JOB DESCRIPTIONThe ASA shall be mainly responsible for:generating revenue from parts/service sales according to the objectives of the SASD Customer Support Sectioncustomer relations management, providing after-sales, commercial, and technical support to assigned accounts2.0 DUTIES AND RESPONSIBILITIESThe ASA shall:2.1 Manage the after-sales...

About UsBillEase offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name BillEase, a...

About UsBillEase offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name BillEase, a...

Company: MGen-Thermal Location: Ortigas, Pasig Salary: Php 50k Job Summary: The Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM) framework across the organization. The role focuses on identifying, assessing, monitoring, and reporting risks that could impact on the company’s strategic...

Responsibilities Review and monitor field operations if aligned with approved policies and guidelines Review risk controls if properly implemented Assist in the roll-out of operational risk management tools Monitor, measure and report operational risk indicators Monitor and report breaches in risk management controls and policies Qualifications at least 2...

The Role We are experienced and strategic Chief Risk Officer to join our dynamic team in Makati City, Metro Manila. This full-time, permanent role will be integral to the growth and risk management of our financial services division.Key ResponsibilitiesDevelop, implement and maintain robust credit risk policies, frameworks and procedures to identify,...

COMPANY: A leading group of companies providing services to investors in precious metals, including trading services, secure logistic services and lending services. The company's head office is in Hong Kong with satellite offices in Singapore, Philippines and Israel. The successful candidate will be based in the Philippines (Makati)A Risk Management Officer...

The Deputy Chief Risk Officer is responsible for leading the development, implementation, and continuous improvement of the enterprise-wide risk management framework. The role ensures that risk strategies align with business objectives while safeguarding assets and ensuring compliance with regulations.Key Responsibilities Develop and maintain comprehensive...

We are seeking a highly experienced Chief Risk Officer to join our leadership team. This role will be instrumental in shaping and executing the organization's enterprise-wide risk management framework to ensure resilience, regulatory compliance, and sustainable growth across diverse business operations.Key ResponsibilitiesLead the development,...

Full Job DescriptionOver a century of entrepreneurial experience in the Asia Pacific region, rooted in our Swiss and Asian heritage.Established in 1958 by the Zuellig Group of Companies, FPG Insurance has built a strong reputation for developing deep customer insights that drive the creation of relevant and comprehensive insurance products across Asia for...

We are seeking a highly skilled and experienced Risk and Compliance Officer at the Manager level to lead and execute risk assessments and audits across internal business units and external client engagements. This role is critical in ensuring our operations remain compliant with international regulatory standards and client-specific requirements,...