245 Team Risk Jobs in General Trias - page 10
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RegInsight / Local Regulatory Reporting Implementation Lead, VP (Hybrid) Citigroup - Taguig independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Have the ability to manage teams. Appropriately assess risk when business decisions are made, demonstrating 18 days ago
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Financial Solutions Sr. Analyst, AVP (Hybrid) Citigroup - Taguig with a limited level of direct supervision. Exercise independence of judgement and autonomy. Act as SME to senior stakeholders and /or other team members. Appropriately assess risk when business decisions are made 18 days ago
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Lifecycle Manager GCash - Taguig mitigating risks. Work closely with B2B Ops and Service Configuration teams to ensure that wallet suspensions and off-boardings are executed in line with internal policies and external regulations. D isplays 28 days ago
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Specialist, Data Licensing & Rights Management London Stock Exchange Group - Taguig / updates annually; Collaborates with other team members to help cultivate a results-driven, team-oriented environment. Experience and skills required: Data licensing Third Party Risk Management Procurement 28 days ago
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Digital Forensics & Investigation Manager GCash - Taguig indicators. Collaborating with internal teams to identify and mitigate fraud risks. Providing expertise on fraud risks for new product and service launches. Maintaining and improving fraud investigation 28 days ago
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Risk Adjustment Coder Syntel Infotech, Inc. - Taguig Setup: Onsite during training, then WFH after Job Summary: We are seeking newly certified coders to join our team. The ideal candidate will be responsible for reviewing medical records to identify, code 28 days ago
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AU Accountant Pleco Inc. - Makati Improve controls: with the support of the finance team, work to maintain a best practice control environment to minimise risks to the business Coaching and development: mentor, coach and grow the capability 19 days ago
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Security Engineer for Security Information and Event Management (SIEM) Operations Accenture in the Philippines - Mandaluyong and incidents to ensure timely detection and response. Conduct security assessments and audits to identify vulnerabilities and risks. Develop and implement security policies, procedures, and best practices 28 days ago
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Finance Accounting Analyst 2, Officer (Hybrid) Citigroup - Taguig provided. Has impact on team and closely related teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup 19 days ago
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KYC/CDD Analyst (Mandarin) Shell - Makati the risks of new counterparties and complete a risk assessment and recommendation to start business with Shell Trading and Supply. Complete reviews at different levels of due diligence depending on the risk 20 days ago
Top locations
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