Operational risk analyst jobs in Makati

 ...for suspicious transactions, questionable player accounts and bonus abusers • Implementing new tools and strategies to improve the risk setup • Actively conduct analysis of transactions and accounts to know fraudulent activity • Careful monitoring of possible money... 

 ...information is preserved at all times. • Executes IT Security Operations processes and activities accordingly. • Identify and address exposures...  ...teams to analyze and evaluate security postures to identify risks or opportunities for improvement • Participate in... 

Responsible for the gathering and consolidation of Manpower related information that will be utilized in developing plans and procedures to increase production efficiency. What we are looking for: Graduate of Industrial Engineering or equivalent With at least 1 year...

 ...Make your next big career move by applying as KMC Solutions’ next Operations and Risk Analyst! This is a full-time, on-site role for a Operations & Risk Analyst, located in the Melbourne CBD reporting to our head of Risk. We are seeking a skilled and detail-oriented... 

 ...areas that can be improved. by data science Able to communicate insights and findings to various stakeholders. Works with business analysts in the deployment of the models created (e.g., provide assistance and needed information) Job qualifications: With 3-5 years... 

 ...The Risk Operations Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is... 

 ...Associate - Security Operations Centre Analyst, Cyber Risk Kroll As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Click for more... 

 ...Risk Analyst 1-MidShift 1-GY We are looking for Risk Analysts to join our Risk and Compliance team. If you love to learn...  ...Crime Roles and Responsibilities Risk Operations ● Undertake an in-depth investigation to identify potential... 

 ...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 plans... 

 ...implementation and execution of QBE Group’s Risk Management Strategy and OneERM Framework...  ...activities. ROLE PURPOSE: The Risk Analyst is responsible for collecting, analyzing...  ...flow, controls and outputs of an insurance operation • Fundamental knowledge of data analysis,... 

 ...Job Description As a KYC & Risk Analyst at OneLot, you will play a critical role in building a groundbreaking lending FinTech venture...  ...identified risk levels of a dealer. Coordinate with other operational teams in activating loans and sending payment reminders to... 

Job Description Minimum Qualifications Open to fresh graduates, preferably with backgrounds in finance, accounting, or business; Strong analytical skills and attention to detail; Strong interpersonal and communication skills; Ability to thrive in a fast-...

 ...About the Role As anOperational Risk Manager, you will be responsible for carrying out operational risk governance, oversight, consulting, and risk management activities as part of the Bank’s Second Line of Defense.How you'll contribute Supports the identification... 

 ...Roles and Responsibilities: Conduct thorough risk assessments to identify potential operational vulnerabilities.  Develop and implement effective risk management strategies and controls. Collaborate with different departments to ensure risk management policies... 

 ...Business Operational Risk Specialist page is loaded Business Operational Risk Specialist Apply locations Taguig City, National Capital Region (Manila) time type Full time posted on Posted Yesterday job requisition id JR00085890 You are as unique as your background... 

 ...Job Description The Operational Risk Management Officer provides management with sound advice, guidance and oversight across the execution of the Operational Risk Management (ORM) Framework for the Bank. The position and the role requires the incumbent to have the... 

 ...recruitment client is one of the most progressive digital banks. JOB DESCRIPTION • Responsible for establishing and implementing Operational Risk Management (ORM) strategies and framework of the Bank. • Regular review and updating of ORM policies, procedures, guidelines... 

 ...updates on relevant applicable standards.   Participate in IT Risk and Assurance engagements.   Participate in designing,...  ...domains such as access management, change management, computer operations, SDLC (System Development Life Cycle)  Experience in reviewing... 

 ...submitted artifacts. ~ Send weekly report by email. ~ Maintain Risk Register and ensure completeness of contents. ~ Send monthly...  ...s Degree Holder At least 3 years of experience as an IT Risk Analyst Full onsite in Business Solutions Center Meralco Complex,... 

 ...RESPONSIBILITIES Monitors all section risk registers and checks effectiveness of implemented risk countermeasures through audit. Conducts monitoring and periodic follow-up on the status of issued non-conformance reports and submits timely status reports. Assists...