Risk and Control Supervisor

Job Description About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients' needs. For more information about Citco, please...

OverviewJoin to apply for the Risk and Control Analyst role at The Citco Group Limited.The Risk and Control Group (R&C) is a group-level, global team responsible for fostering risk and control awareness across all divisions within the Citco Group of Companies. The R&C strategy is to support the organization in implementing a robust risk management and...

Qualifications- Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent- Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution- Must be familiar with auditing standards, accounting principles,...

About CitcoJOB DESCRIPTIONFor over 70 years the Citco Group of Companies ("Citco") has provided specialist financial services to the alternative investment industry (e.g., Hedge Funds, Private Equity Fund, Real Estate Funds, etc.), investors, multinationals and private clients worldwide. With over $1 trillion in assets under administration, and 10,000...

Regulatory Risk and Control SpecialistThis is a vital support function that contributes to the bank's overall risk posture, business continuity, and regulatory compliance.The Regulatory Risk and Control Specialist plays a critical role in strengthening the risk governance and compliance framework of the organization. This position supports the senior...

The Distribution Risk and Quality Control Assistant Manager will assist the Head of Distribution Risk and Quality Control in supporting the development and monitoring of sales quality controls and risk management processes. This role is ideal for an entry-level professional eager to grow within the risk and compliance field.Position...

The Controller reports directly to the CFO and plays a critical role in providing technical and strategic support to help achieve the company's goals and objectives. This leadership position is responsible for overseeing financial operations, enhancing internal controls, and supporting management decision-making through insightful financial analysis.Key...

Client Profile:A Japanese financial company that offers service to your payments, loans and give convenient options. They are considered as one of the biggest and largest company in Japan and continuously expanding their service here in the Philippines.Position: Risk Control officerIndustry: Financial CompanyLocation: Mandaluyong CityWork Set up: Work on...

We are seeking a meticulous and proactive Risk and Quality Management Specialist to join our team. In this role, you will focus on identifying and mitigating organizational risks while ensuring operational excellence through quality management initiatives. You will be responsible for key activities related to risk assessment, business continuity, quality...

Job Description : The IT Risk & Control analyst plays a pivotal role in the review and assessment of various IT minimum standards used to control the risk level of IT within the bank. The candidate will perform gap analysis between minimum standards and the actual state of the IT environment and suggest actions for remediation. The candidate will also advise...