Compliance Independent Assessment Analyst - Taguig

Serves as a compliance risk analyst for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. · Developing, implementing, and executing compliance testing continuous assurance and ...

Serves as a compliance risk analyst for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. · 5-8 years of experience · Knowledge of Compliance laws, rules, regulations, risks a ...

This role involves serving as a compliance risk analyst for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. · ...

Support the Risk Assessment and Analysis Section Head by assisting in the conduct of systematic risk assessments to identify evaluate and prioritize risks related to the Banks information assets and operations. · ...

SupporttheRiskAssessmentandAnalysisSectionHeadbyassistingintheconductofs Systematicriskassessmentstoidentify,evaluate,andpriorizerisksrelatedtotheBank'sinformationassetsandoperations. · ...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team performs risk-based monitoring/ testing of Citi's compliance risks in order to assess the design and effectiveness of key controls reporting ...

+ Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Independent Assessment (CIA) team performs risk-based monitoring/ testing of Citi\'s compliance risks in order to assess the design and effectiveness of key controls,+ Con ...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team performs risk-based monitoring/ testing of Citi's compliance risks in order to assess the design and effectiveness of key controls reporting ...

Develops implements and executes compliance testing monitoring continuous monitoring and reporting programs for a component of a product line function or legal entity in accordance with CIA Plan. · ...

+Determine the risk posture of the PLDT Group resulting from changes in technology architecture products and services.Conduct the cybersecurity risk assessments in accordance with company prescribed cybersecurity policies and standards covering assets systems solutions infrastruc ...

Determine the risk posture of the PLDT Group resulting from changes in technology architecture, products, services. Conduct cybersecurity risk assessments. · ...

We're Hiring: Junior Credit Analyst (Taiwan Business Market) We are seeking a detail-oriented and analytical Junior Credit Analyst to join our team in Taguig, Philippines. The ideal candidate will have a strong understanding of credit analysis principles and the ability to assess ...

We're Hiring: Credit Analyst We are seeking a detail-oriented and analytical Credit Analyst to join our team. · ...

As IT Auditor/Technology Risk Consultant you will play a key role in assessing implementing and maintaining privacy-enhancing technologies and compliance solutions. · ...

Assessing implementing and maintaining privacy-enhancing technologies and compliance solutions in collaboration with legal IT security and data governance teams. · ...

· As an Actuarial Analyst, you'll support actuarial functions to assess and analyze insurance risks, contribute to pricing and reserving models, and prepare actuarial analysis that helps guide business decisions. · This position is ideal for individuals pursuing actuarial creden ...

This is a subset of the Senior Analyst role and includes additional responsibilities including · ensuring finance and accounting work product is correctly and timely executed, · follows adequate internal controls, · serves as a repository of expertise in their functional area.Re ...

We are hiring a Legal Privacy Technology Analyst to support the implementation of privacy technologies and ensure regulatory compliance across systems and processes. · ...

The PQV Analyst will be responsible for handling E2E product quality complaint activities and adverse events. · ...

Supports Customer Experience Analysts and ensures tasks / responsibilities are carried-out effectively and efficiently. · ...