Operations Risk - Makati

DTCC is seeking a Risk Operations Specialist to join their Enterprise Business Operations team. The successful candidate will be responsible for maintaining the integrity of DTC's books and records through various monitoring, reconciliation and error resolution activities. · ...

About the Job · The Operational Risk & Compliance Officer supports the organization by ensuring that all business process outsourcing (BPO) operations comply with regulatory requirements, · client contractual obligations, · data privacy standards, · and internal risk controls. · ...

The Regulatory Compliance Management Specialist will support all SLF Philippines' businesses and functions in ensuring adherence to all applicable laws, regulations, and internal policies. · ...

Exiting opportunity for detail-oriented Operational Risk Consultant to join highly respected organisation in Makati. · Support identification, assessment and mitigation of operational risks across business units. · ...

Supports all SLF Philippines' businesses and functions in ensuring adherence to laws regulations and internal policies. Coordinates compliance activities between business units and second line (Compliance and Risk functions). Ensures that operational teams meet regulatory obligat ...

DTCC is looking for an Operations Risk & Control specialist to maintain the integrity of DTC's books and records through various monitoring activities aimed at ensuring the daily balancing of client positions. · ...

The Operations Risk & Control (ORC) Team at DTCC seeks an Operations Risk and Control professional to join their team. As an Operations Risk and Control professional, you will be responsible for maintaining the integrity of DTC's books and records through various monitoring, reco ...

We are looking for an experienced Operational Risk Officer to join our Wealth Management team in BGC, Taguig. As a key member of our team you will serve as the first line of defense for the Wealth Management business collaborating closely with Operational Risk Control Owners to i ...

We are at the forefront of innovation in the financial markets. We believe that you have the skills and drive to make a real impact. ...

The Operational Risk Specialist is responsible for supporting the effective implementation and day-to-day execution of the bank's Operational Risk Management Framework. The role focuses on identifying, assessing, monitoring, and mitigating business-process operational risks acros ...

The Operations Risk Specialist supports the Department Manager in implementing and maintaining the hospital's risk management framework · Assist the ORM Department Head in development of Operational Risk Management (ORM) framework ensuring alignment with strategic goals regulator ...

The Operational Risk Lead will lead the Operational Risk Management Framework and build a team of risk officers or associates. They will serve as a trusted advisor to business units, collaborate with Audit, Compliance, and Legal, and champion Business Continuity Planning. · Bache ...

We are looking for an Operations Risk Management Head for our client in Makati. The ideal candidate will be responsible to lead in the design and implementation of the operational risk management framework of the Bank. · ...

The ideal candidate should have a strong background in risk management and solid understanding of operational processes. · Identify and assess operational risk of the clients with the use of risk techniques and tools. · Development of the operational risk management framework, po ...

We are looking for an Operations Risk Management Head to lead in the design and implementation of operational risk management framework of our client in Makati. · College graduate with Operational Risk Management experience within the financial services industry; however strong c ...

The ideal candidate should have a strong background in risk management and solid understanding of operational processes. · Identify and assess operational risk of the clients with the use of risk techniques and tools. · Analyze the day-to-day operations of the clients and determi ...

This is an Operational Risk Manager role at Home Credit Philippines where you will participate in strategic planning and develop operational risk management strategies aligned with the overall objectives of the company. · ...

Wealth Management team is looking for experienced professionals to join us in BGC, Taguig with the role of Operational Risk Officer. · ...

Lithic is seeking an experienced Risk Operations Associate to join our team in managing fraud operations while delivering exceptional client support. · This role is critical to maintaining the integrity of our payment infrastructure and ensuring positive client experiences. · ...

The position is responsible for handling identification, measurement and control of credit risks inherent in Trust portfolios. · ...