Risk analyst jobs in Parañaque

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...

 ...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... 

 ...Risk Analyst 1-MidShift 1-GY We are looking for Risk Analysts to join our Risk and Compliance team. If you love to learn new skills and grow, you will have the resources and support to do incredible things at Zeller. Attributes ● You are humble... 

 ...professional, to join our team based in Manila and will be responsible for servicing and supporting all EG offices. The Risk & Compliance Analyst’s primary responsibilities will be to ensure all policies and procedures are implemented and well documented, to establish... 

~ to advance their career in credit risk management About Our Client The client is a global leader in energy with a long history in business. They are fast growing company and focus on renewable energy. Job Description The Junior Credit Risk Associate is... 

 ...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... 

 ...Job Description : As a Risk Strategic Analytics Analyst, you will support risk functions under Home Lending Strategic Analytics. Monitor trends within the reports and perform analytics with knowledge of mortgage products, underwriting policy and guidelines, pricing... 

 ...by assisting in the implementation and execution of QBE Group’s Risk Management Strategy and OneERM Framework to achieve the desired...  ...Defence monitoring of risk activities. ROLE PURPOSE: The Risk Analyst is responsible for collecting, analyzing and presenting reports... 

 ...The Senior IT Risk Analyst provides technical expertise and supports Digital Technology & Innovation (DTI) in identifying, assessing, documenting, and resolving IT risks. This role serves as a key core team member in drafting IT risk analyses for all IT related processes... 

 ...and the world’s leading supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity Services and...  ...behaviour, and broader corruption threats. The Intelligence Analyst, Risk & Investigations, will be responsible for contributing to... 

 ...RESPONSIBILITIES Monitors all section risk registers and checks effectiveness of implemented risk countermeasures through audit. Conducts monitoring and periodic follow-up on the status of issued non-conformance reports and submits timely status reports. Assists... 

 ...We are looking for an experienced SOC Analyst to join our thriving Cyber Team. You will be joining the Security Operations team within Cyber Risk. This role will be Hybrid. Our lovely offices in Manila 7/F, One Ayala Tower 2, EDSA, Corner Ayala Ave, Makati, Metro... 

 ...mark on the payments technology landscape of tomorrow. Primary Responsibilities Proactively identify cardholder fraud and high risk merchant processing by reviewing specialized reporting on failed connections, & report brute force authorizations, and forced... 

 ...Risk and Fraud Analyst will perform functions, primarily to identify and investigate instances of suspicious and fraudulent FBM E-motion player activities and transactions. Duties and Responsibilities:  • Responsible for the prevention and detection of potential... 

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 ...Under the immediate supervision of a Risk Officer, the Risk Analyst is primarily tasked to produce a financial spreadsheet, and risk ratings for each of the assigned borrowing clients of the Bank. In the performance of his role as a Risk Analyst, he is expected to also... 

 ...start Caring. Connecting. Growing together. Primary Responsibilities: Participates in walk-throughs, identifies and documents risks and controls and obtains evidence as applicable Drafts documentation request lists Works with team member to develop test... 

 ...The Third Party Cyber Risk Analyst is responsible for managing the third-party information security risk for Chubb. This involves ranking suppliers based on their information security risk, conducting assessments of higher risk third parties, and prioritizing reviews... 

 ...inclusive and equal opportunities workplace, where diversity and multiculturalism are embraced. About the Role: As a KYC & Risk Analyst at OneLot, you will play a critical role in building a groundbreaking lending FinTech venture. Your responsibilities will... 

 ...will be tasked to perform the following: Provide support to the Risk and Compliance Manager for driving an ethical and legally...  ...Quality and Compliance Specialist (Passenger Services) Compliance Analyst - Transaction Monitoring National Capital Region, Philippines...