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- ...Work Setup :- Onsite ( Night Shift) What we look for in you (i.e. job requirements): Minimum of 2 years of relevant experience in risk analysis, investigations or risk operations You have excellent English communication skills, both written and verbally BA / BS...
- ...Role: Payment Risk Analyst I Location: Manila, Philippines Work-Setup - Night Shift 100% Work from office requirement Salary Range: 35k-45k (negotiable) Key Responsibilities: Review customer accounts for potential payments fraud, including chargebacks,...
- ...Responsibilities: Enhance and contribute strategies, tools, and methodologies to measure, monitor, and report risks in the financial services sector. Build predictive models around risk industry, sub-sector, and geo-location leveraging data. Develop and deliver...
- ...The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding...
- ...defense business line, to house and consistently manage credit risk activities performed for Citi’s institutional clients. ICM’s objective... ...Client Organization. ICM Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of relationships, owning the...
35000 Php
...brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position: Risk and Compliance Specialist Company Industry: Financial Company Location: Mandaluyong City Salary Offer: Php 30,000 - Php 35,000...J-K Network Services
Mandaluyongmore than 2 months ago35000 Php
Job Summary: The Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM) framework across the organization. The role focuses on identifying, assessing, monitoring, and reporting risks that could impact on the...WHR Global Consulting
Pasiga month ago- ...Performance Bonus Global network of industry experts Extensive training resources We are seeking a detail-oriented Information Risk Analyst to join our Information Risk Management team. The successful candidate will assist in developing risk dashboards, support data...
- ...The Market Risk Data Analyst will be part of the Market Risk Control and Data Analytics (MRCDA) team and will play a key role in ensuring the integrity of Citi’s market risk data. The team performs data analytics procedures such as reconciliations, monitoring, gap analysis...
60000 Php
RISK OFFICER FOR POWER SECTOR LOCATION: Ortigas SETUP: Onsite, day shift JOB SUMMARY: The Risk Officer is responsible for supporting the implementation and execution of the enterprise risk management (ERM) framework across the organization. The role focuses on identifying...WHR Global Consulting
Metro Manilaa month ago- ...backgrounds and industries to create a safer, sustainable and more connected world. Job Overview: Job Overview The Corporate Risk Analyst (APAC) is responsible for identifying, assessing, and analyzing risks that could impact the organization’s strategic and...
- ...defense business line, to house and consistently manage credit risk activities performed for Citi’s institutional clients. ICM’s objective... ...Client Organization. ICM Risk Analysis Credit Risk Senior Analysts (Corporates) are responsible for a portfolio of relationships,...
- ...Reporting to the Group Head of Product Risk, the candidate will be responsible for leveraging data to identify credit risk and fraud... ...amazing opportunities ahead of you. Job Description The Risk Analyst leverages data to identify key risk indicators and potential...
- ...models Management of projects, including progress management, risk and issue management, resource tracking, financial tracking, stakeholder... ...initiatives Assist Lead in all activities of assigned business analysts. Plan and design processes that can repeatedly produce high...
Vertere Global Solutions Inc
Taguigmore than 2 months ago - ...of our clients. Markets Governance & Control works with the Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation and management of operational and compliance risks in Markets Sales and Trading...
- ...compliance, ensuring on-time payment of company’s tax liabilities and submission of required reports to avoid penalty and to eliminate tax risks Supervised the audits and assessments to identify potential compliance risks and implement corrective actions as necessary....
JKILC
Santo Tomas, Batangasa month ago - ...people of passion who believe they can make a difference, we are confident that we can achieve this goal. Job Description As a Risk Assessment & Prevention Expert, you'll safeguard Globe against fraud and revenue leakage by accomplishing project participation,...
- ...we ensure that the Philippine market is at par if not better than the rest of the world. The Role We are seeking an efficient Risk Management Staff that can participate in giving essential support in identifying, assessing, and managing various business risks. This...
60000 Php
40,000 - 60,000 Required Experience: -BSc/BA in Law, Business, Finance or a related field -Proven experience as a Risk Officer in the Banking / Finance industry. -Knowledgeable with BSP Regulation -Knowledgeable of risk assessment and control -Experience with...RCX Recruitment Inc.
Makatimore than 2 months ago- ...passion who believe they can make a difference, we are confident that we can achieve this goal. Job Description The IT Strategic Risk function helps ISG leadership make calculated decisions by providing a clear view of risks, priorities, and progress. This role...
