Financial Crime Risk Officer - Pasig, National Capital Region

Group Company: · Union Bank of the Philippines · Designation: · Risk Officer · Office Location: · UB Plaza - 21F Pasig (Headquarters) · Job Summary · Provide expert credit‑risk analysis and actionable recommendations to business and functional units. Develop analytical tools and ...

+The Risk Officer – Risk Systems serves as the Business Requirements Analyst between the Consumer In-Business Risk (CIBR) Group and enterprise risk systems. · +Act as the primary business requirements analyst bridging CIBR units and risk-related systems · Analyze, document, and v ...

The IT Risk and BCM Lead is responsible for leading and overseeing IT risk management and business continuity across BAYAD. The role ensures the identification, assessment, and mitigation of IT, cybersecurity, third-party technology, and operational resilience risks. · Working cl ...

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit of ...

Monee · is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit ...

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit of ...

Group Company: Union Bank of the Philippines · Designation: Risk Officer · Office Location: UB Plaza - 21F Pasig (Headquarters) · Job Summary · Provide expert credit‑risk analysis and actionable recommendations to business and functional units. Develop analytical tools and report ...

Lead in orchestrating business planning activities for Operational Risk Management develops and regularly reviews the Risk Management Framework conducts risk assessment and advise senior management on risk-related issues and mitigation strategies crafts reports and provides analy ...

The Job Description is to work as a team within Risk Management to provide supporting data & analysis in setting risk appetite for the product. Partner with Business, D&A and Credit counterparts in managing the portfolio to achieve plan numbers and product sustainability. · Work ...

About The Role · The Risk Officer assists the Market and Liquidity Risk Management Head in implementing the market risk management function of the Group (Bank and Subsidiaries), with focus on policy formulation, system enhancements, portfolio analytics, and forward-looking initia ...

Chang Hwa Commercial Bank is seeking a motivated Risk Officer to handle risk management duties. · ...

Job Description: · Has an in-depth knowledge in the end-to-end Credit Risk cycle particularly collections risk for Secured (Auto and Housing Loans) or SME products; performs a variety of routine tasks or assignments. · Enhance Collections MIS and analysis highlighting potential r ...

Job Summary: · The Risk Officer would primarily be responsible for assisting the Head of the Risk Management Office in the implementation of the Enterprise Risk Management Framework of the Exchange, as well as in the updating, review, and testing of the Business Continuity Manage ...

We are seeking a highly skilled Portfolio Risk Officer (Secured) to join our dynamic risk management team. · Analyze portfolio performance and identify emerging credit risk trends. · Conduct stress testing and scenario analysis to assess portfolio resilience. · ...

The Risk & Compliance Officer supports the organization by ensuring that all business process outsourcing (BPO) operations comply with regulatory requirements. · ...

The · Portfolio Risk Officer · plays a critical role in managing and mitigating credit risk across the Consumer Secured (Auto and Housing loans) and SME portfolio. This role involves deep analytical work, policy development, and cross-functional collaboration to ensure the health ...

Are you a credit risk professional who can spot portfolio issues early and drive risk recommendations that actually move the business? · This role is for you. · ...

The IT Risk Management officer will promote the control of the IT related risk management and information security activities undertaken. · ...

Are you a detail-oriented professional looking to play a pivotal role in the integrity and growth of a leading organization? · We are seeking a high-caliber Risk and Compliance Officer to join our team. · Audit & Review: Lead internal audits and risk assessments to identify poten ...

We are looking for experienced professionals to join our Risk Management team in Bonifacio Global City (BGC) as a Risk Officer. You will manage the bank's risk by monitoring risks, preparing reports for committees, and ensuring policy compliance. · ...

The Senior IT Risk Officer is a risk and technical practitioner who can represent the IT Risk Management unit and facilitate IT risk management discussions with key relevant business/functional groups such as Information Technology, Information Security, Internal Audit, Data Priv ...