Risk Officer Jobs in Makati City

Out of the Box Practices, Inc. - Makati, National Capital Region

Recommend appropriate policies and procedures related to operational risk management and controls to the Board of Directors and Senior Management. Design and implement tools and a reporting system for... 60000

from: jobslin.com - 23 days ago

Makati, Metro Manila, Philippines

Analyst or Risk Admin Staff , he/she will assist the Risk Governance Officer on the administrative tasks and secretariat functions for the different Risk Committees - scheduling of the meetings, preparation

from: jobleads.co.ph - 7 days ago

Makati, Metro Manila, Philippines

business in the Philippines. Role will be required to help the business manage legal and compliance risks in a practical and business focused manner. The Senior Counsel and Compliance Officer

from: jobleads.co.ph - 7 days ago

Magsaysay Global Services Inc. - Makati, Philippines

rating reports using the latest standard templates. It should be ensured that released reports are aligned with the policies in the latest edition of Manual of Regulation for Banks, Internal Credit Risk

from: bossjob.ph - 12 days ago

Makati, Metro Manila, Philippines

, and controlling of compliance risks, including money laundering, terrorist financing, and proliferation financing risks. ORGANIZATIONAL SCOPE Job Title: Chief Compliance Officer Unit / Section: N.A. Department: N.A

from: jobleads.co.ph - 8 days ago

Makati, Metro Manila, Philippines

, and penalties both monetary and administrative on senior officers of the Bank. Joins calls on clients engaged in critical industries/businesses to identify vulnerabilities and risk areas in order to make valid

from: jobleads.co.ph - 8 days ago

weSource Management Consultancy Firm - Makati, NCR, Philippines

to the risk owners to promote awareness of operational risk. Support the Chief Risk Officer to roll out the operational risk framework and strategy for the Bank within an agreed timeframe with particular

from: manatal.com - 25 days ago

Makati, Metro Manila, Philippines

tracking/monitoring consistent with the Compliance Charts and Self-Assessment Review checklists for made by the Department Compliance Coordinator (DCC) submission to the Chief Compliance Officer; Assist

from: jobleads.co.ph - 8 days ago

Makati, Metro Manila, Philippines

or compliance function in a credit card company or a financial institution, as an officer/manager 5 years experience in external risk advisory or financial audit as auditor in charge or senior auditor/associate

from: jobleads.co.ph - 9 days ago

Career Connect - Makati, Philippines

The Operations Audit Officer assists in the establishment, development, and evaluation of the companys internal controls, compliance, and risk mitigation strategies. This role ensures 50,000 - 60,000

from: zoho.eu - 27 days ago