Operations Risk - Metro Manila

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 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 ...

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. · ...

We're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. · To be part of Team Maya is to be Bolder for Better. · ...

The Head of Operational Risk will lead the second line of defense in operational risk management activities at a bank. They will provide oversight to ensure alignment with operational risk appetite and strategies. · ...

We are looking for an Operational Risk Staff who can monitor and report operational risk events across business units. · ...

Xendit provides payment infrastructure across Southeast Asia with a focus on Indonesia Philippines Malaysia and Thailand We process payments power marketplaces disburse payroll and loans provide KYC solutions prevent fraud and help businesses grow exponentially Our main focus is ...

Xendit provides payment infrastructure across Southeast Asia. · Fraud and credit risk investigations triggered through alerts. · Monitoring merchant performance and trends to identify high-risk merchants early. · ...

Xendit is looking for a Risk Operations Analyst to perform various merchant risk management activities. The role requires strong analytical skills and the ability to independently assess situations and apply sound judgment. · ...

We are seeking an Operations Risk & Control professional to join our team in Makati. · This role is responsible for maintaining the integrity of DTC's books and records through various monitoring, · reconciliation and error resolution activities aimed at ensuring the daily balanc ...

The Head of Operational Risk will provide an independent oversight to the operational risk management activities of the Bank. · Review and challenge operational risk policies. · Monitor risks indicators. · Perform risk assessment and gap analysis. · ...

We're creating an all-in-one ecosystem of financial services for today's generation of goal-getters. · ...

This position is part of the second line of defense - Independent Risk Management function and will support the first line of defense businesses to ensure that operational risk management tools are effectively used by the first line to identify, assess and monitor operational ris ...

The Operational Risk Management Lead provides independent oversight of the Company's operational risk management activities. · Support Senior Management in ensuring that operational risk-taking activities are aligned with the Bank's approved risk appetite strategies and regulator ...

Job summaryOversightandimplementationofOperationalRiskspecificactivitiesinShopeePayunderRMwithcompliancetobSPCircular971900andrelevantBSPcircularsonOperationalRiskManagement. · ...

Help us keep our operations strong and compliant If you're passionate about risk management and ready to take on a key role this role is for you. · Bachelor's degree in Finance Business Risk Management or related field · 3–5 years of experience in risk management compliance audit ...

+Job summary · Welcome to our team! We are seeking an experienced Director of Risk to lead Operations Risk Governance and Control agenda across Asia markets.About this role: · Drive implementation/enhancement control frameworks RCSAs control testing audit preparations. · Serve ce ...

We are looking for a Lead in Operational Risk Management to support the development and execution of risk management strategies. · Provide inputs related to individual workplans and the overall development of the Operational Risk Management (ORM) function. · Assist in the formula ...

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 Operational Risk Management Lead is part of the second line of defense and provides independent oversight of the Company's operational risk management activities. · ...