Operational risk management officer jobs in Biñan City, Laguna

 ...supply chain finance & set up bank/ NBFI partnerships and operations for the same. Explore channelling / co-lending...  ...and industry developments to identify opportunities and risks. Team Leadership and Management Build and lead a high-performing team, ensuring... 

 ...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... 

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 ...Compliance & Risk (Banking & Financial Services) 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... 

 ...Function Audit, Legal, Risk, and Compliance Job Summary ~ The Compliance and Operational Risk (COR) Officer will assist the COR Department Head in handling the Compliance...  ...as alternate liaisons to Operational Risk Management Group (ORMG) activities such as... 

 ...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 and... 

 ...Division Operational Risk and Risk Governance Unit Location Date Posted Date Posted Thursday, April 25, 2024 Closing Date...  ...Setting and Reporting Relationship The position of Risk Management Officer is assigned to the Operational Risk and Risk Governance... 

 ...systematic and efficient flow of activities and documents within the office 2. Reviews all the documents and other communications...  ...content 5. Ensures that the Office complies to the Quality Management System of the Corporation 6. Drafts official letters, memoranda... 

Location- Department- SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile...

 ...Function Audit, Legal, Risk, and Compliance Job Summary...  ...Risk and Compliance Support Officer is responsible for the supporting...  ...to, the Compliance and Risk Management Department Head in the review...  ...profile of the unit's business and operations Perform regular Control... 

 ...I. Job Summary The Compliance & Risks Assessment Manager is responsible to the overall compliance and enterprise risk consistent with regulatory...  ...to develop directives, procedures, and best practices for operating within mandatory, legal, and ethical guidelines. #... 

 ...Business Operational Risk Manager | Discovery Team Our Business Operational Risk Management (BORM) team works across all global regions to support Macquarie’s business streams and formulate advice on risk mitigation, process enhancements and innovation opportunities... 

 ...The Risk Operations Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems...  ...personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.... 

Summary: The Operations Officer plays a pivotal role in overseeing and optimizing the operational...  ...of the organization. Responsible for managing a team of Pest Control Technicians and...  ...timelines, and minimizing errors and safety risks. 2. Training and Development:... 

 ...The Credit Risk Management Officer (CRMO) will assist the Chief Risk Officer (CRO) in the effective handling of the Credit Risk Management (CRM) framework of the Company and other risk areas that the CRO assigns from time to time. CRMO shall be an active participant and... 

 ...A known audit firm based in Makati is looking for a Operational Risk Management Manager. Responsibilities include analyzing operations and identifying risks that may arise from internal challenges, mismanagement, and breakdowns.   QUALIFICATIONS: Graduate of... 

Qualification: Bachelor's degree in Computer Science, Management Information Systems, Software Engineering, Computer Programming, Systems...  .... Over 5 years of experience in IT security, technology risk, risk management, compliance or IT audit function, gained from... 

 ...Locations:  Makati Corporate Title : Senior Manager Work Arrangement:  Hybrid Our Komo...  ...us in  Makati for the role of Fraud Operations Manager . In this role, you will be...  ...and implementing a comprehensive risk assessment framework and fraud monitoring... 

 ...Payments Operational Risk Senior Manager Compliance & Risk (Banking & Financial Services) This role provides an excellent opportunity to apply your critical thinking and problem-solving skills in a dynamic and challenging environment. As a Payments Operational Risk...