Operational risk analyst jobs in Metro Manila

QUALIFICATIONS AND STANDARDS: EDUCATION: Bachelor's degree relevant to the job EXPERIENCE: 2-3 years of related work experience SCOPE OF WORK: 1. Establishes a systematic and efficient flow of activities and documents within the office 2. Reviews all the documents...

 ...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... 

 ...: Graduate of B.S. in Computer Engineering, Computer Science or any IT related discipline Must be familiar on various security concepts and tools Must be familiar with ITIL processes Familiarity with various IT Operations processes 3-5 years’ work experience in IT

 ...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... 

 ...we pride ourselves on the quality of support we provide. Role Description: We are seeking a skilled and detail-oriented Operations & Risk Agent to join our continually expanding team. The ideal candidate will play a key role in risk management, analyzing data and... 

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...

 ...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... 

 ...responsible for servicing and supporting all EG offices. The Risk & Compliance Analyst’s primary responsibilities will be to ensure all policies...  ...analyst role, preferably with an Australian company operating in a multi-office environment. • Background in law or... 

 ...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... 

 ...aid the development of short, mid and long-term strategies for the ORM function. Assists in the review and development of operational risk policies and standards for risk management. Assists in the implementation of strategic plan to prevent, eliminate and mitigate... 

 ...About the Role As an Operational Risk Manager, you are 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... 

 ...Position: Lead, Operational Risk Management Business Group: Risk Department Type/Setup: Full time - Hybrid Setup Location: BGC, Taguig City   ** Planning & Organization Provides inputs related to individual work plan/areas assigned to aid the development... 

 ...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,... 

 ...meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today! RESPONSIBILITIES Perform credit risk management functions on retail lending portfolios Recommend policy changes to address portfolio deterioration Track... 

 ...sports federations, media outlets, betting operators, and consumer platforms across 120...  ...supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar...  ...corruption threats. The Intelligence Analyst, Risk & Investigations, will be responsible... 

 ...The Senior IT Risk Analyst provides technical expertise and supports Digital Technology & Innovation (DTI) in identifying, assessing,...  ...environment. Develop procedures to support the execution of operational risk processes. Evangelize security best practices in dealings... 

 ...Job Description As a Risk Strategic Analytics Analyst, you will support risk functions under Home Lending Strategic Analytics. Monitor trends...  ...products, underwriting policy and guidelines, pricing or operational changes. Job responsibilities Support risk functions...