senior business risk analyst - Makati - beBeeAuditor

The Risk Analyst is responsible for providing guidance on tools to measure and manage risk, identify/mitigate threats, and protect against unauthorized disclosure of confidential information. · Advises leadership on cybersecurity initiatives that support the latest trends in IT s ...

Mitigate against risky customers and payments by managing and monitoring potentially risky payments while preventing the bad guys from abusing our system. · ...

Graduate of Finance, Economics or related field with risk analysis experience. · ...

Risk Analyst · Mitigate against risky customers and payments. · Solve puzzles. · Come up with innovative methods to identify trends,patterns,and ultimately,catch the bad guys. · Leverage cutting-edge tools. · ...

· You will be part of Retail Tech's IT Risk Team supporting IT squads/teams on the implementation of their IT Risk controls. · Interpreting ING's IT risk policies and ensuring these are applied into practice by IT teams. · Demonstrating effectiveness of risk mitigation via Test ...

Risk Analyst required with graduate degree in Finance, Economics or related field and 2-5 years of experience in risk analysis. Excellent analytical skills and proficiency in Excel/Google Sheets. · Identify potential financial risks. · Perform quantitative risk analysis using sta ...

The Risk Governance Analyst is an individual contributor role responsible for first line of defense risk governance and ongoing supervision of business controls. · This includes conducting risk and control self-assessments analyzing operational processes evaluating control effect ...

The Risk Analyst is responsible for collecting, analyzing and presenting reports for Group Risk and Compliance. · Data collection: · Data Analysis and Report Generation: · Data Management and Quality: · , ...

The Risk Governance Analyst is an individual contributor role responsible for first line of defense risk governance and the ongoing supervision of business controls. · Basic Qualifications• 2 or more years of work experience with a Bachelor's Degree or an Advanced Degree (e.g. M ...

Risk Officer iGaming Job Responsibilities Review accounts process and approve manual withdrawal requests all while maintaining a high confidentiality level according to internal procedures Review process and approve manual promotion bonuses Perform risk assessment of new/current ...

+The Senior IT Risk Analyst is responsible to primarily work on improving the maturity of IT risk management process and support in all risk assessment-related activities. · +Update and streamline ITD's risk management framework and processes with a view to enhance operational ma ...

The Risk Officer is responsible for establishing, implementing, and maintaining an enterprise-wide risk management framework, · Lead enterprise-wide risk identification, assessment, monitoring, and reporting. · ...

+We're looking for a unicorn who is interested in fraud risk management and financial crime prevention while also looking to be part of a fast-paced, growing tech company We're passionate about helping hard-working entrepreneurs grow their property management businesses safely an ...

The Senior IT Risk Analyst is responsible to primarily work on improving the maturity of IT risk management process · In close coordination with IT Assurance/ Risk and Controls Team, · the Senior IT Risk Analyst will perform the following: · ...

The Risk Analyst is responsible for establishing and maintaining an enterprise-wide risk management framework ensuring alignment with Bangko Sentral ng Pilipinas BSP regulations parent bank risk policies and industry best practices. · • Lead enterprise-wide risk identification as ...

Risk Analyst at MicroSourcing. · Undertake an in-depth investigation to identify potential Fraud. · Monitor blacklist alerts and investigate possible matches. · Action Fraud and Anti-money Laundering (AML) alerts generated from our internal Transaction Monitoring Systems (TMS). · ...

Job summary · A risk data analyst role in Makati City requiring analysis of business questions into clear insights using various tools like Power BI or Tableau. · Bachelors degree in Accountancy, Business, or a related field. · ...

We're looking for a detail-oriented First Line Risk and Support Officer to support our risk and compliance team. · ...

The Enterprise Risk Analyst for the Corporate Banking Group is responsible for identifying and evaluating credit and financial data to determine the degree of risk involved in extending credit to corporate clients. · ...

The Senior IT Risk Analyst will support the Information Technology Department by strengthening the maturity of IT risk management processes and supporting enterprise-wide risk assessment activities. · Enhance and streamline ITD's IT risk management framework and processes to impr ...

The SecurityandFraudAnalystisresponsibleforanalyzinginvestigatingandmitigatingrisksassociatedwithchargebacksandanyfraudulentactivities.Monitorfraudalertsandinvestigatehigh-risktransactions todeterminedefraudafteractivity. · Identifyandmitigateemergingfraudtrends. · Implementandad ...