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- ...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...
- ...Qualifications: ~ Graduate of Finance, Economics, Statistics, Risk Management, or related field ~2-5 years of experience in risk analysis, financial modeling, or compliance ~ Advanced proficiency in Excel/Google Sheets (formulas, pivot tables, and modeling) ~ Exceptional...
- ...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...
- ...Reflects our commitment to employees, customers, partners and communities globally. About The Opportunity Third Party Risk Management (TPRM) Analyst reports directly to the Vendor Management Leader (VML) and is responsible for providing third-party risk management for...
- ...We are looking for an Operations Risk Analyst to join our new business at MBPS. In this role, you are expected to assist with initiatives or work that drive the controls improvement program across Asia, and collaborate with markets to identify gaps, understand existing...
- ...sustainable development in the Asia-Pacific region. Organizational Setting and Reporting Relationship The position of Risk Management Analyst is assigned to the Treasury and Liquidity Risk Division (RMTL) within the Office of Risk Management. You will be based at...
- ...accuracy and timeliness. Conduct portfolio scrub request to the credit bureau, a vital process for assessing credit scores, evaluating risk exposures, and identifying delinquencies— supporting key internal teams in data-driven portfolio decisions. Investigate and...
- ...This position will play a prominent role in the Credit Risk Management (CRM) group's responsibility to develop, modify and provide credit risk oversight, through partnership with subject matter experts across the organization. This role will focus on ensuring the risk...
- ...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,...
- ...We're looking for an Senior Risk & Control Analyst to join our team at MBPS. In this role, you will 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 the...
- ...Electronic Money Issuer licenses from a central bank. What you'll do Assist in the development, enhancement, and periodic review of risk management policies, procedures, and operational risk frameworks. Spearhead and support risk assessments (RCSA, New Product Risk...
- ...About The Role Grade Level (for internal use): 10 The Role: Due Diligence Analyst (IT Risk) The Location: Makati City, Philippines The Team The Customer Experience Team within Market Intelligence, partners closely with Sales, account management, and product...
- ...sustainable development in the Asia-Pacific region. Organizational Setting and Reporting Relationship The position of Risk Management Analyst is assigned to the Risk Policy and Architecture Division within the Office of Risk Management. You will be based at our...
- ...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...
- ...Description Proactively identify cardholder fraud and high risk merchant processing Review, track and action Card Brand alerts on high risk activity & report activity to card associations promptly Liaise with Internal and external software vendors to mitigate &...
- ...We are seeking a data-driven and detail-oriented GRI Analyst to join our Global Risk & Integrity (GRI) team. This role will be instrumental in designing, maintaining, and evolving dashboards and metrics that support enterprise-wide compliance monitoring, privacy risk...
- This position will play a prominent role in the Credit Risk Management (CRM) group's responsibility to develop, modify and provide credit risk oversight, through partnership with subject matter experts across the organization. This role will focus on ensuring the risk...
- ...Description Join our team to leverage your analytical skills and contribute to strategic decision-making within the risk management domain. Job Summary: As a Strategic Analytics Associate within the risk team you will generate insightful analytics and provide...
- ...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,...
- ...industry and government, Our client is shaping the future of computing. About the Role Our client is looking for a GRC Analyst – Third-Party Risk Management to support the execution of our vendor and supplier risk program. This role is responsible for reviewing third...
- ...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,...
- ...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 Analyst WORK SETUP: Hybrid RESPONSIBILITIES: • Perform compliance audit on subcontractor expense reimbursements • Perform...
Accenture
Cebu City3 days ago - ...Brief Description Oversee Risk Task Force Approvals: Provide comprehensive operational support for all risk task force–related approval processes. Deliver 'Moonshot' Deal Advisory: Proactively engage with the top 1% of client deals pre-signing to offer white-glove...
- ...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...
- Join our Risk Management Group and play a key role in supporting our enterprise data management and governance initiatives. You will collaborate with business and technology teams to ensure critical data is fit-for-purpose, well-documented, and effectively managed with...
- ...JD - Sr. Associate 1. Assist in completing Engagement Risk Assessments (ERA) and documentation on the global system 2. Support Sentinel Approval Number (SAN) creation requests by preparing required inputs and ensuring compliance with process standards. 3. Escalate...
- ...flow monitoring, and collections. • Experience in Credit assessment and limit-setting based on financial data, payment history, and risk profiling. • Ability to create and interpret financial models for credit analysis. • Knowledge in collections strategy...
- ...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...
Accenture
Taguig4 days ago - ...Conduct comprehensive cardholder identification to mitigate possible risks and ensure that immediate actions are taken whenever card fraud... ...detected to reduce possible bank losses. Fraud Detection Analyst Job Summary Monitors, detect and investigate any high-risk...
- ...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...
Accenture
Taguig2 days ago
