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- ...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 rates, reducing onboarding and activation turnaround times, resolving operational issues, and driving continuous process improvements...
- ...of building and scaling business functions and the company from the ground up, we want you on our team. Job Purpose As a Risk Analyst, you will be responsible for conducting thorough investigations and analyses of both newly registered and existing members on a...
- ...Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description The Risk Governance Analyst is an individual contributor role responsible for first line of defense risk governance and the ongoing supervision of business...
- ...The Information Security Governance & Risk Security Associate, supports the execution and ongoing operation of the enterprise Information Security Governance and Risk Management program. This role works under the direction of the Manager, Information Security Governance...
- ...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,...
- ...are seeking talented individuals for various positions for our Data & Analytics and Risk and Compliance team. Open Roles ~(ALM) Asset and Liability Management - Business Analyst ~ Business Analyst – CDD and Risk Delivery ~ Technical Business Analyst ~ Business...
- ...to-day activity (data base generation, MIS/reporting generation, portfolio analysis and policy monitoring) in the Cards Acquisitions Risk Management Unit. ~ Help the Acquisitions Policy Risk Manager to manage Acquisitions Risk policy for the respective products,...
- ...Join our team today and experience firsthand our dedication to supporting People First. What can you expect in a Fraud and Risk Analyst role with TaskUs: Think of yourself as someone who is responsible for managing the Fraud Risk and Cyber Risks of a campaign...
- ...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)...
- ...and Electronic Money Issuer licenses from a central bank. What you'll do Identify, analyze, measure, and manage all types of risk, including market, liquidity, operational, regulatory, and business continuity risk, etc. in line with BSP requirements Support the...
- 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...
- ...Job Title: Associate Risk Analyst (US) Work Setup & Schedule: ~ Hybrid (11PM to 8AM - Monday Evening to Saturday Morning) What you'll be doing: Mitigate against risky customers and payments. You will put on an inspector hat and be tasked with managing and...
- ...toughest problems and enabling them to thrive in the digital era. Join us and Be Cognizant! Job Description: Provide support for risk task force–related approval processes. Under deal advisory, collaborate with sellers and GTM teams in two key areas: Moonshot...
- ...Primary Details Time Type: Full time Worker Type: Employee The Risk Analyst is responsible for collecting, analyzing and presenting reports for Group Risk and Compliance. This role is responsible for providing reporting and support across the enterprise...
- ...About the Role: The Senior IT Risk Analyst is responsible to primarily work on improving the maturity of IT risk management process, support in all risk assessment-related activities, i.e. ISMS Risk Assessment and assist in managing overall approach to information...
- DATA ANALYST (Credit Risk) Your role and work environment As a Data Analyst you'll be responsible for data analysis and data collection activities to support credit risk model monitoring and/or model validation activities. It has a key role in supporting the ING's...
- ...The Security Risk and Intelligence Analyst will oversee security threats and risks impacting the organization on both global and local levels. Responsibilities include risk assessments, intelligence gathering, incident response, policy development, employee training,...
- ...We're looking for an Senior Risk & Control Analyst to join our team at MBPS. In this role, you w ill be providing support to the Global Wealth Asset Management Risk Groups in the effective management of Operational Risks. This position supports Line 2 Risk team in...
- ...including data request responses, policies, audit reports, and regulatory reports. Write high quality, in-depth reports detailing key risks, observations, and operational processes. Perform supporting tasks including meeting scheduling, report formatting, invoicing,...
- ...united by our vision to transform lives with trusted financial services that transcend borders. About the Role: The Enterprise Risk Analyst will be responsible for the development, implementation, and execution of the risk management programs for the organization....
- ...research to combat money laundering and anti-terrorist financing. Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them. You are tasked with activities such as: updating client...
- ...The Role: We're seeking a GRC (Governance, Risk, and Compliance) Analyst to support our security and compliance programs as we continue to scale. This role is ideal for someone early in their GRC or cybersecurity career who wants hands-on experience supporting audits,...
- ...STRATEGIC STAFFING SOLUTIONS (S3) Position : Cybersecurity Risk Analyst Work Set-Up : Hybrid (2x per week RTO in Ayala, Makati) Office Location: Ayala, Makati City Schedule: TBD The Risk Analyst is responsible for providing guidance on tools to measure...
- ...experience in MS Office Applications like MS Word, MS Excel, and MS PowerPoint, MS Teams, etc. Knowledgeable on different security risk assessment frameworks (NIST/Octave), standards (ISO27001/HITRUST/ITIL/Cobit), and act such as (HIPAA/GLBA) Knowledge and...
- ...Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Credit Risk Intermediate Analyst – Hybrid (Internal Job Title: Credit Analyst 2 - C11) based in Taguig City. Being part of our team means that we’ll provide...
- ...services to our Citco Group of Companies and helps business to succeed in client service excellence. As a valuable member of our Risk and Control Group, you will work closely with internal stakeholders and cross-functional teams to support business operations and help...
- ...MAJOR RESPONSIBILITIES: Risk Analysis & Assessment. Collect, evaluate, and interpret data in collaboration with business units and operating companies to support enterprise-wide risk assessments. Analyze exposures across financial, operational, strategic, and regulatory...
- ...APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Risk and Compliance Senior Analyst WORK SETUP: Hybrid RESPONSIBILITIES: Compliance License Management . Oversight of Third- Party Administrator licenses...
- ...Prepares and files reports with regulatory agencies (i.e. PSE, SEC, BSP) Assists in identifying, assessing and monitoring of risks faced by the Company and recommend risk control activities to mitigate and/or eliminate risk exposures Assists in monitoring compliance...