57 Risk Officer Jobs - page 4
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Officer - Credit Risk Senior Analyst (ROHQ - ICG Risk Analysis Unit) Citi - Taguig Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with... 27 days ago
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Risk Systems and Strategy Execution Officer EastWest Bank - Taguig, Metro Manila, Philippines About the job Locations: BGC, Taguig Corporate Title : AM to SM Work Arrangement: Hybrid Our Consumer Lending team is looking for experienced professionals to join us in Taguig with the role of Risk More than 30 days ago
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Liquidity Risk Mgmt Intmd Anlst - C11 - TAGUIG Citi our team as Officer, Liquidity Risk Management Intermediate Analyst - Hybrid (Internal Job Title: Liquidity Risk Management Intermediate Analyst - C11 ) based in Citi Plaza, Taguig, Philippines. Being part 18 days ago
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KYC Analyst Tallant Asia - Business Process outsourcing, HR outsourcing - Cebu , utility bills, corporate registrations, and financial records Perform risk assessments and determine the appropriate level of due diligence Escalate potential red flags and suspicious activity 17 days ago
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Treasury Officer DIREC BUSINESS TECHNOLOGIES INC. - Quezon City, Metro Manila Job Brief: The Credit & Collection Officer is responsible for managing the company’s credit risk and ensuring the timely collection of receivables. This role involves evaluating customer 28 days ago
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Compliance Testing Specialist Maya : Prepare detailed compliance testing reports, documenting findings, assessments, and suggested corrective actions. Present findings to senior manageme nt, compliance officers, and relevant stakeholders. Risk 22 days ago
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Audit Officer Avanteph Staffing and Consultancy Inc. - Makati, Philippines We are assisting a reputable pharmaceutical company based in Makati in their search for a Tax-focused Audit Officer . This role is critical in ensuring accurate tax reporting, identifying risks 25 days ago
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Compliance Associate Supervisor - Makati - 30k Dempsey Resource Management Inc., - Makati, National Capital Region of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field. Job Description: ✓ Provide assistance to the Compliance Officer with respect to all compliance matters to ensure 30000 More than 30 days ago
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Compliance and Assurance Officer Joy Nostalg Group - Pasig the Chief Assurance Officer in reporting the results of audit activities in a manner that helps the management address the identified risk issues/concerns and take appropriate action within a reasonable time 25 days ago
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SVP, Privacy and Responsible Information Management Compliance Sr Officer Citi - Taguig Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent 27 days ago
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