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- ...About the Job We are looking for a Risk Operations Analyst to perform various merchant risk management activities at Xendit, including investigation of merchant-related risk alerts, reviewing and deciding on merchant requests for activating features and channels,...
- We're looking for a Risk Analyst who is eager to learn, proactive, and ready to contribute to a collaborative team managing both enterprise... ...in applying risk management frameworks, supporting insurance operations, and enhancing business continuity and process improvement...
25000 - 30000 Php
...growth, we're hiring exceptional talent with a track record of excellence to join us in shaping the next chapter. As a Risk Operations Analyst, you will play a critical role in evaluating creditworthiness and assessing the risk profile of small and medium-sized...- Job Description This is an individual contributor analyst role supporting ecosystem risk case investigations and monitoring programs. The Analyst... ...of ecosystem risk standards while minimizing brand, operational, and reputational risk to Visa. Key Responsibilities...
- ...Description: Assist in risk identification, assessment and evaluation activities and use analytical tools and statistical methods to quantify risk exposure. Coordinate with different departments to monitor the risk mitigation activities and progress of mitigation...
- ...Job Summary The Risk Analyst is responsible for managing end-to-end merchant onboarding and account activation, improving KYC success... ...onboarding and activation turnaround times, resolving operational issues, and driving continuous process improvements to support...
- ...Job Summary: Ensure implementation of Operational Risk Management (ORM) Framework across the Bank including subsidiaries (as applicable) Develop an appropriate operational risk management environment where the operational risks are identified assessed, reported...
- ...The Global Risk Intelligence & Technology (GRIT) team is expanding its digital, reporting, and analytical capabilities to better support Model Ri sk Operations (MRO). We are seeking a Manager, Model Risk Operations (MRO) , to design, enhance, and scale automated reporting...
- ...Global and Segment Operational Risk & Resilience Oversight are independent risk functions that provides risk and controls guidance to a variety of stakeholders that operational risks are appropriately managed and in alignment with risk appetite. Thes departments are responsible...
- ...Overview Be part of something new. Support risk. Drive resilience. We’re on the lookout for a Risk Analyst to join our fast-growing fintech team. This is... ...environment. Key Responsibilities Support the operational delivery and implementation of risk frameworks,...
- ...About The Job The Risk Underwriting Analyst I supports risk functions by monitoring portfolio performance and participating in development and enhancement of underwriting strategies. The role involves cross-functional collaboration to implement and optimize solutions...
- ...responsible for coordinating compliance activities between business units and the second line (Compliance and Risk functions). The role will ensure that the operational teams meet regulatory obligations by supporting compliance implementation, incident reporting, issue...
- ...Policy Exception process Process Policy Exceptions, assess risk, identify and document association mitigating controls, required... ...Proven solid organizational skills ~ Proven results oriented and operations focused ~ Proven ability to translate security risks into...
- ...experience Life at Visa. Job Description The Risk Governance Analyst is an individual contributor role responsible for first line... ...conducting risk and control self-assessments, analyze operational processes, evaluating control effectiveness, identifying and...
- ...is to provide world-class service and experience for customers, sellers and creators. We are looking for a SEA Governance Operational Risk Analyst role to support root cause analysis and problem resolution management for SEA region. - Identify and assess gaps across...
- ...The Risk Support Commercial Analyst focuses on identifying and evaluating commercial risks associated with sales deals, contracts, and pricing... ...Review deals and contracts to identify financial and operational risks. Work with legal, finance, and sales teams to...
- ...DATA ANALYST (Credit Risk) Your role and work environment As a Data Analyst you’ll be responsible for data analysis and data collection... ...in important decision-making. As you will be operating in a complex stakeholder environment, it’s important you can...
- ...Global and Segment Operational Risk & Resilience Oversight teams are independent risk functions that provides risk and controls guidance to a variety of stakeholders that operational risks are appropriately managed and in alignment with risk appetite. Thes departments...
- ...supporting People First. What can you expect in a Fraud and Risk Analyst role with TaskUs: The Fraud and Risk Analyst will... ...and detective controls, manage all fraud-related risks across operations and support teams, and monitor key controls for the detection...Remote job
- ...Credit Risk Analyst Permanent, Direct Hire Location: Quezon City | Hybrid (3 days onsite per week, flexible) Shift: Night Shift Responsibilities: Conduct credit analysis for large corporates and debt instruments. Perform PD (Probability of Default)...
- ...responsible for providing assistance to the department head in supporting bank units to identify, assess, and mitigate various risks encountered in its operation activities. The position is also responsible for participating in the implementation of the risk management...
- ...s Regional Fraud team is responsible for governing marketplace risk and assurance, and dedicated to ensuring a safe, trustworthy, and... ...trends, and provide actionable insights to enhance fraud operations and proactively adapt to evolving threats Oversee the development...
- Role Objective This position plays a critical part in maintaining the integrity and competitiveness of our sports and racing markets by performing detailed customer profiling, effective liability management, and dynamic price monitoring. The role requires the prompt and...
- ...offers a valuable opportunity to help shape and strengthen a strong risk management culture within the Canada Segment. Reporting directly to the AVP of Risk Management, the Senior Manager, Operational Risk Management is responsible for ensuring that business units adhere...
- ...Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Credit Risk Intermediate Analyst (Internal Job Title: Credit Analyst 2 - C11) based in Taguig City. Being part of our team means that we’ll provide you with...
- ...banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth... ...role of Assistant Vice President Operations Counter party Credit Risk. Job Responsibilities: Provide leadership and...
- ...Position Responsibilities: Responsible for consolidating and reporting incidents, issues and actions and other risk programs. Support with aggregation of various metrics like Key Risk Indicators across the Global Wealth Asset Management (GWAM) businesses....
- ...Job Title Operations Analyst Job Description Summary The Operations Analyst provides day-to-day administrative and operational support for the Client/Account, with a primary focus on managing end-to-end onboarding of contingent staff and vendors. Job Description...
- ...clients Why is this role important to us: The Derivatives Operations Specialist will be essential in supporting the end-to-end... ...daily workflows, ensuring adherence to deadlines and operational risk controls. Process Improvement and Efficiency: Identify opportunities...
- ...Job Title Regional Workplace Safety & Climate Risk Analyst Job Description Summary The Workplace Safety & Climate Risk Analyst... ...with the ability to manage and interpret data. Ability to operate in a global environment, supporting multiple regions and time...