Team Risk Jobs in Parañaque City

Citi - Taguig

with geographically diverse resources Identify and resolve problems, manages defect tracking, and escalate as needed Execute processes and procedures within defined parameters Partner with Risk & Controls team

from: bossjob.ph - 7 days ago

Citigroup - Taguig

on the implementation of U.S. regulatory changes within the reporting framework. Partner with Risk & Controls team to maintain and enhance an effective internal controls structure. Escalate problems or issues related

from: bossjob.ph - 7 days ago

Citigroup - Taguig

with various areas of the Finance department, liaising with the Front Office, Business Unit Managers, Bankers / Relationship managers, Risk Management, Operations, Middle Office and IT teams Use effective

from: bossjob.ph - 7 days ago

Citigroup - Taguig

. Have the ability to operate 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

from: bossjob.ph - 7 days ago

Veson Nautical - Muntinlupa

as the backbone of the renewal lifecycle; accuracy of contracts and client access, highlighting key areas of interest including, but not limited to: discount, discrepancies, opportunity and risk. Collaboration

from: bossjob.ph - 4 days ago

Citi - Taguig

violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise. In addition, engages

from: bossjob.ph - 7 days ago

JetSon Manpower Agency - Makati, Philippines

parties. - Execute EDD Review Procedures: Perform all additional Enhanced Due Diligence procedures as defined by the Clients AML program, including risk assessments and reporting. - Collaborate Across Teams

from: bossjob.ph - More than 30 days ago

Citi - Taguig

. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency

from: bossjob.ph - 8 days ago

Macquarie Group - Makati

including monitoring and clearing exceptions, producing management reporting and working with stakeholders including business, compliance, legal and technology teams. In addition to daily deliverables

from: bossjob.ph - 8 days ago

Ampstek - Makati

their implementation. Collaborate with application teams to understand their migration requirements and provide guidance. Identify and mitigate risks associated with cloud migration. Ensure proper documentation

from: bossjob.ph - 19 days ago