Jobs for risk controller at Manila

Be part of a fast growing orgnaization in the financial services space Attractive salary, allowances, and benefits About Our Client This opportunity is with a large organization in the financial services industry. The company is known for its robust technology infrastructure and commitment to maintaining high standards in its operations. Job Description...

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...

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,...

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...

Responsibilities Maintain an awareness of business operations to help influence stakeholders to explore technology enhancements related to risk and fraud Drive security enhancements by partnering with stakeholders across business units Project management skills to include documenting project progress, provide recurring updates and remedies for potential...

Senior Financial Risk & Controls Specialist Manila, Philippines and 1 more (Hybrid) Job Info Job Schedule Full time Job Shift Night Locations 22nd floor Twenty Four Seven McKinley Building, Manila, 1634, PH 5F Enterprise One, Iloilo, Iloilo City, 5000, PH (Hybrid) Job Description Responsible for performing internal reviews of complex financial,...

DescriptionResponsible for performing internal reviews of complex financial, operational, and IT processes and internal controls in various areas of the organization and formally documenting processes via process flows and procedures. Also responsible for identifying exceptions to procedures and standards, and developing specific solutions or...

DescriptionAbout 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...

Audit Manager (Internal Audit – Enterprise Scope) Location: Pasay City Role Overview The Audit Manager is responsible for leading and executing enterprise-wide internal audits covering operations, financial controls, information technology, governance, and risk management. This role goes beyond traditional financial auditing and focuses on assessing the...

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...

Crawco in Manila, Philippines, offers a Senior Financial Risk & Controls Specialist role with hybrid work options, night shift, and full-time schedule. The role focuses on internal reviews of financial, operational, and IT processes, documenting procedures, and developing remediation strategies.Qualified candidates typically have 5+ years in auditing or...

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,...

About the job Risk Control Expert/Director | Pasay Qualifications Bachelor's degree or above. Rich work experience, with at least 5 years of relevant experience in risk control, proficient in risk control business and policies, and expertise in at least two modules such as risk control models and anti-fraud. Solid practical experience in risk management...

Makati Shangri-La, Manila   Makati Shangri-La is a deluxe hotel located at the center of Manila’s financial and commercial district, only minutes away from the international airport.  The hotel offers spacious guestrooms and suites, the exclusive Horizon Club, world-class restaurants and bars, top-of-the-line recreational facilities, complimentary...

Jobtailor is seeking a Quality Assurance professional to lead audits of fraud investigations, review case documentation, and ensure adherence to KYC and internal controls. The role emphasizes accuracy, meticulous documentation, and timely escalation of risks.The ideal candidate will have strong analytical and investigative skills, experience in QA or...

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 visit About the Team & Business...

JOB DESCRIPTION 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. About Citco Citco is a global leader in fund services, corporate...

Prudential is seeking a Risk Operations Manager to lead governance, risk assessment, incident management, and compliance across the organization. You will collaborate with Group Risk and other stakeholders to ensure effective risk controls and timely reporting.The role requires a Bachelor’s degree in a risk-related field, 3–5 years in risk/quality...