risk controller jobs in Manila

• Analyzing betting patterns, monitoring bets and executing players activity • Analyze results for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of...

Risk Monitoring Monitor daily betting activities, account behavior, and risk indicators in real time. Identify unusual patterns, suspicious activities, and potential risks promptly. Reporting Prepare daily risk monitoring logs and risk event analysis reports. Regularly report risk conditions and findings to management. Data Analysis Analyze betting and...

The Risk and Insurance 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 the company’s strategic objectives, operations, and compliance. The Risk Officer works closely...

We’re looking for an Operations Control & Governance Analyst to join our GRC team at MBPS. In this role, you are responsible in managing and governing user access by performing access reviews, controls testing, and remediation to ensure least privilege, SoD, RBAC compliance, and audit readiness. It also involves strong stakeholder engagement, clear risk...

Job Description Key Responsibilities 1. Risk Identification and Assessment Conduct risk assessments for new and existing customers, procedures, and systems. Stay updated on industry trends and external factors that may pose risks. 2. Monitoring and Detection Monitor all customer transactions, activities, and systems for anomalies, irregularities, or...

Vault Outsourcing OPC in Metro Manila seeks an experienced Technology Controls Manager to lead our controls testing program and strengthen the management of technology, cyber, and data risks. You’ll work with stakeholders to assess controls, identify risk exposures, and drive improvements across the organization. The role requires at least 3 years in...

PwC in Manila is seeking an IT Audit professional to assess the design and effectiveness of IT systems and controls, ensuring regulatory compliance and mitigating risks. You will lead, coach, and collaborate with teams, applying sound judgment and clear communication to solve complex problems while upholding PwC's standards. This role emphasizes governance,...

Manulife is seeking an experienced Operational Risk Manager to oversee key risk and control activities across North America Retirement Operations. The role involves risk assessments, audits, control testing, and remediation with partners and leadership.You will develop risk metrics, support governance processes, and lead corrective actions to sustain a...

Analyze player betting activity and apply proper customer profiling/segmentationReview risk report on a daily basis. Identify potential candidates' unprofitable betting behavior and take appropriate measures to mitigate riskThoroughly checks the bonuses and or other types of promotions are given to players in the right manner.Coordinate with the payment team...

Manulife is seeking an Operations Control & Governance Analyst to join our GRC team at MBPS. You will manage user access, perform access reviews, controls testing, and remediation to ensure least privilege, SoD, RBAC compliance and audit readiness. You will collaborate with frontline managers, perform Business Impact Assessments, and work with Canada-based...

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data...

TP ICAP is seeking an APAC Operations Risk & Controls Manager to strengthen the risk and control environment across the APAC region. Reporting to APAC Operations Management in Singapore, this role collaborates with global teams to promote consistent standards and effective governance.The position oversees risk and control activities, incidents, remediation,...

Prudential is seeking a Risk Operations Manager in Metro Manila to lead implementation and compliance with the operational risk framework, policies, and procedures across the business, monitor control effectiveness, and escalate incidents for quarterly Risk Committee reporting. You will drive RCSA, maintain the risk and control library, conduct assurance...

We’re looking for an Operations Control & Governance Analyst to join our GRC team at MBPS. In this role, you are responsible in managing and governing user access by performing access reviews, controls testing, and remediation to ensure least privilege, SoD, RBAC compliance, and audit readiness. It also involves strong stakeholder engagement, clear risk...

ResponsibilitiesMaintain an awareness of business operations to help influence stakeholders to explore technology enhancements related to risk and fraudDrive security enhancements by partnering with stakeholders across business unitsProject management skills to include documenting project progress, provide recurring updates and remedies for potential...

Senior Financial Risk & Controls SpecialistManila, Philippines and 1 more (Hybrid)Job InfoJob Identification 3054Job Category ProfessionalPosting Date 10/09/2025, 02:27 PMJob Schedule Full timeJob Shift NightLocations 22nd floor Twenty Four Seven McKinley Building, Manila, 1634, PH 5F Enterprise One, Iloilo, Iloilo City, 5000, PH (Hybrid)Process Code...

Cullinan Group Inc. is seeking a seasoned Business Risk Manager, Information, to lead IT risk management for the technology group.You will guide day-to-day risk activities, report to senior management, and ensure alignment with enterprise risk policies in a busy financial services environment. The role requires at least 10 years in IT risk, strong regulatory...

Job DescriptionOn-site - Paranaque. 1-3 Yrs Exp. High/Senior High School. Full-time.Employee Recognition and RewardsPerformance Bonus, Employee of the Month AwardGovernment Mandated BenefitsProfessional DevelopmentJob TrainingResponsibilitiesLead and oversee the Risk Control team’s daily operationsDevelop and implement risk management strategies and...

Northern Trust’s Internal Audit function invites an Audit Manager to lead, plan and execute audits across the APAC Region. You will provide technical guidance to auditors, confirm audit scope with Directors, and drive quality of workpapers and reports.The successful candidate will collaborate with partners in multiple locations, report to the Associate...

ING Hubs Philippines is looking for a Business Partner to join their Control Hub team in Manila. In this role, you will support risk and control activities, ensuring the effective management of Non-Financial Risks and business controls. You will collaborate with senior management and various stakeholders to implement effective risk mitigation strategies.The...