- Delivery and implementation of data related Non-Financial Risk (NFR) frameworks, e.g.
- Execution of Key Control Testing (KCT) activities for data related NFR frameworks, including progress tracking and reporting
- Providing advice on issues or gaps identified within control testing activities
- Demonstrating and evidencing 'being in control' of risks within the data management processes
- Execution of (operational) planning and activities within Wholesale and Retail Banking with regard to data frameworks and focusing on NFR deliverables
- Working with counterparts across the globe, i.e. to coordinate on data related BCO activities such as KCT, process alignment and implementation
- Working on data related auditory issues and tasks
- Bachelor's Degree holder in areas of Information Technology, Business Management, Finance or Accounting or any related field
- With minimum of seven years overall working experience, and at least three years of experience on Data Governance and Management, Non-Financial Risk Management, Data Protection or similar framework
- Knowledge of Non-Financial Risk procedures and set-up or other Risk Management principles
- Strong affinity with Data Management and Governance
- Self-starter with a great ability to work in a global team across various locations
- Result-oriented and able to find ways of solving or pre-empting problems
- With strong work ethic combined with a structured and disciplined approach, resulting in 'getting things done'
- Pro-active, has can-do mentality to 'take it on and make it happen'
- Business savvy or have organizational sensitivity
- Excellent English language and communication skills - both written and spoken,
- With good working knowledge of MS Office
- Learn quickly about data and bank related policies and standards
- Work on key data and risk areas such as Data Governance and Management, Data Protection, Data Privacy or Non-Financial Risk Management
- Display integral, cross-domain knowledge, strong relationship management with prior experience working collaboratively in a cross functional team
- Communicate and explain well in a clear & concise manner (verbal and written)
- Maintain transparency, flexibility and be motivated to make every day a success
- Easily adapt to new and agile environment
- Business Control Officers
- Data Protection Executives
- Data Protection Officers
- Cross Functional Experts and Stakeholders
- Enjoy competitive compensation and allowances
- Be part of the most innovative digital bank
- Be part of a diverse, creative, and energized team
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Business Control Officer
Natagpuan sa: beBee S2 PH - 5 araw ang nakalipas
ING Makati, Pilipinas Buong orasRisk Governance · ING Hubs Philippines' risk governance structure follows ING Bank's three lines of defence model. This model aims to provide sound governance framework for risk management by defining and implementing three risk management 'layers' with distinct roles, execution, ...
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Business Control Officer
Natagpuan sa: beBee S2 PH - 5 araw ang nakalipas
ING Makati, Pilipinas Buong orasTogether with the Generic & KYC squad in Amsterdam and the virtual team in Bratislava and Manila, the Wholesale organisation and of course the other squads of CoE Business Control will work on keep the Wholesale Bank safe. Our squad's mission is: Building a platform of expertise ...
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Control Officer
Natagpuan sa: Foundit PH A2 - 4 araw ang nakalipas
Luzon Development Bank Calamba, Pilipinas Buong orasWe are looking for Service Control Officer that will be based on our Calamba Branch. · Key responsibilities: · *Supervise the day to day operations of the branch · *Implement and monitor observance of internal and regulatory policies and guidelines · Qualifications: · *Graduate o ...
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Risk Control Officer
Natagpuan sa: Talent PH A C2 - 3 araw ang nakalipas
BR Company Quezon City, Pilipinas ContractA Risk Control Officer is in charge of monitoring and securing the Company's operations. The Monitoring Team provides professional service to our Company and ensures the proper function of the system to avoid fraudulent or non-compliant activities from occurring. Job Responsibili ...
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Pollution Control Officer
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
Pollution Abatement Systems Specialists, Inc. Cavite City, PilipinasKeep abreast to Environmental Management Bureau's requirement as well as the Client's on pollution control. · Safety responsibilities in performing job in his/her area of influence. · Attend to the necessary permit requirement of the government (EMB) prior to operating a facility ...
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Pollution Control Officer
Natagpuan sa: Talent PH A C2 - 6 araw ang nakalipas
PRIFOOD CORPORATION Calamba, Pilipinas PermanentThe Pollution Control Officer will play a crucial role in ensuring compliance with environmental regulations and implementing pollution control measures, with a particular focus on air quality, water quality, and waste management within our food manufacturing plant. ...
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Pollution Control Officer
Natagpuan sa: Foundit PH A2 - 4 araw ang nakalipas
Career Connect (Philippines) Calamba, PilipinasResponsible for planning, organizing, and directing the completion of specific ESH projects while ensuring these projects are on time, on budget, and within scope. · Oversee projects from inception to completion with the end in mine in, helping to reduce costs, maximize company ...
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Non-Financial Risk Officer
Natagpuan sa: Foundit PH A2 - 4 araw ang nakalipas
ING Hubs Philippines Taguig, PilipinasThe Policy Champion plays a pivotal role between Policy Owner (e. g. Compliance, Operational Risk Management) and the Business Control Officers in the WB locations. Your scope of responsibilities covers all WB locations globally in the implementation and monitoring of the framewo ...
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Fraud Detection Officer
Natagpuan sa: Foundit PH A2 - 4 araw ang nakalipas
Metrobank Taguig, PilipinasBe #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to d ...
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fraud prevention and advisory officer
Natagpuan sa: Foundit PH A2 - 3 araw ang nakalipas
Metrobank Taguig, PilipinasBe #InGoodHands with Metrobank · Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to d ...
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Billing Escalations
Natagpuan sa: Foundit PH A2 - 4 oras ang nakalipas
JPMorgan Chase Bank, N.A. Taguig, Pilipinas Buong orasJob Description : · Middle Office Practice Leadership - Shared Services - Billing Escalations (602) · Team Description · The Middle Office Practice Leadership team's mission is to drive scalability and sustainability across the Middle Office. · We accomplish our mission through o ...
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Document Control Specialist
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
John Clements Consultants Inc Taguig, Pilipinas Buong orasJob Title : Document Control Specialist Responsibilities : Responsible for coordination of controlled documents within global Document Control system · Maintain and improve processes associated with an electronic document control system within the eQMS. · Work cross-functionall ...
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Vice President
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
JPMorgan Chase Bank, N.A. Taguig, Pilipinas Buong orasJob Description : · Client onboarding operations/Fund Events involves Reconciliations, Processing, Validating Transactions, Resolving Inquiries, Accounting Transitions, Process Automation & Efficiencies and Serving. · As theVice President in Client Onboarding, you will act as a R ...
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Risk and Controls Head
Natagpuan sa: Foundit PH A2 - 5 araw ang nakalipas
MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Taguig, PilipinasTransitioning into commercial leadership position · Opportunity to be CFO · About Our Client · The client is a large FMCG company. Their office is in BGC, Taguig City. · Job Description · The Risk and Controls Head with be responsible for: · promoting risk culture in the organiza ...
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Business Transformation Manager
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
JPMorgan Chase Bank, N.A. Taguig, Pilipinas Buong orasJob Description : · Are you looking for an exciting opportunity to join a dynamic team in a fast paced and challenging area This is a unique opportunity for you to lead a team focusing on supporting our growing Automation Platform for the Middle Office and managing a growing team ...
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Fund Servicing Associate I
Natagpuan sa: Foundit PH A2 - 8 oras ang nakalipas
JPMorgan Chase Bank, N.A. Taguig, Pilipinas Buong orasJob Description : · Client onboarding operations/Fund Events involves Reconciliations, Processing, Validating Transactions, Resolving Inquiries, Accounting Transitions, Process Automation & Efficiencies and Serving. · As a Fund Servicing Associate Iin Client Onboarding, you will ...
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Fund Servicing Associate II
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
JPMorgan Chase Bank, N.A. Taguig, Pilipinas Buong orasJob Description : · Client onboarding operations/Fund Events involves Reconciliations, Processing, Validating Transactions, Resolving Inquiries, Accounting Transitions, Process Automation & Efficiencies and Serving. · As a Fund Servicing Associate IIin Client Onboarding, you will ...
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Credit Middle Office
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
JPMorgan Chase Bank, N.A. Taguig, Pilipinas Buong orasJob Description : · Join the team that drives excellence in execution across Credit Middle Office · Job Summary · As a Credit Middle Office Quality Control Specialist within our Quality Control team, you will primarily review the quality of Operations' work for compliance with pr ...
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Internal Audit Officer
Natagpuan sa: Foundit PH A2 - 4 araw ang nakalipas
Asia Select Inc. Taguig, PilipinasJob Description · Internal Audit Officer is responsible for the formulation of appropriate audit programs, completing the engagement audit plan as scheduled, generating draft audit reports, and conducting thorough follow-ups audit on previously identified issues. Will also be inv ...
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Risk Analyst
Natagpuan sa: Foundit PH A2 - 1 araw ang nakalipas
Polytechnic University of the Philippines Taguig, Pilipinas Buong orasDescription: · Assist in risk identification, assessment and evaluation activities and use analytical tools and statistical methods to quantify risk exposure. Coordinate with different departments to monitor the risk mitigation activities and progress of mitigation plans of proce ...
Business Control Officer - Taguig, Pilipinas - ING Business Shared Services B.V.
Natagpuan sa: Foundit PH A2 - 4 araw ang nakalipas
Paglalarawan
Business Control Officer
The Tribe Data Management is building-up a team within ING Business Shared Services Manila to enable robust data management processes for the Wholesale Data Management Operations. The team will cooperate closely with expertise teams across different ING locations.
As a Business Control Officer, you will be responsible for several ING data frameworks, such as Data Management and Record Retention, Global Data Protection Policy (GDPP) and Deposit Guarantee Scheme (DGS). In this position you will be working as part of the Business Controls team and will help ensure that ING entities stay in control of their risk management activities.
If you are good at:
developing presentations as well as planning and organizing community meetings with local Business Control officers and global service providers.
If you are:
A professional and mature individual demonstrating the following:
If you can:
If you'd like to work with:
If you want to: