Risk 2 Jobs in Parañaque City

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Process Management Analyst/Officer  

BLADEGRASS TECHNOLOGIES INC. - Paranaque City, National Capital Region

-compliance to regulations, redundant and costly processes taking into consideration the organization’s risk management framework 2. Develops process improvement solutions to address identified gaps

from: jobslin.com - More than 30 days ago

Compliance Associate Supervisor - Makati  

DEMPSEY DIRECT HIRING COMPANY - Parañaque, National Capital Region

COMPLIANCE ASSOCIATE – SUPERVISOR (Makati, Urgent) • Ensure regulatory compliance, conduct audits, and assist in risk management. • Qualifications: Bachelor’s in Accountancy, Financial Management

from: jobslin.com - 23 days ago

Officer - Finance Solutions Analyst 2 (ROHQ - Finance & Risk Shared Services)  

Citi - Taguig

Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi , youll have the opportunity to expand your skills and make a difference at one of...

from: bossjob.ph - 7 days ago

AML Policy Development Head (Senior Manager)  

GCash - Taguig

. Prepares and updates/revises the MTPP, Policies and Procedures, and AML/CFT Institutional Risk Assessment 2. Prepares the materials for the AML Reporting Package and reports the same to the Board

from: bossjob.ph - 3 days ago

Risk Management Officer – VASP & EMI – On Site ONLY  

WIBS PHP INC. - Makati, Metro Manila

that integrates risk into day-to-day operations and decision-making. 2. Risk Identification & Assessment Proactively identify, evaluate, and monitor risks across key domains, including market, credit, liquidity 80000

from: kalibrr.com - 17 days ago

AVP, Technology/Cyber Risk Sr Analyst (Hybrid)  

Citigroup - Taguig

to join our team as Assistant Vice President, Technology/Cyber Risk Sr Analyst - Hybrid (Internal Job Title: Cyber / Tech 2nd LOD Sr. Analyst - C12 ) based in Taguig, Philippines. Being part of our team

from: bossjob.ph - 10 days ago

Officer, Financial Solutions Analyst II (Change Management)  

Citigroup - Taguig

in accomplishing objectives. Qualifications: 2 years and above experience in Finance UAT experience, preferable with knowledge in Full suite and PEARL. With Risk and Control experience including MCA is desirable

from: bossjob.ph - 10 days ago

Compliance Associate - Supervisor  

Dempsey Resources Management Inc - Makati, National Capital Region

✓ Bachelor’s degree in accountancy, financial management, business management or related fields. ✓ Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, insurance 25000

from: jobslin.com - 29 days ago

Enterprise Operational Risk Operations Lead  

GCash - Taguig

, Statistics, Business with 2 or more years of solid work experience in the financial industry handling risk, data and/or controls. - Excellent interpersonal and communication skills - Self-motivated

from: bossjob.ph - 10 days ago

AVP, Head of Operational Excellence and Process Control  

GCash - Taguig

process optimization and automation initiatives to drive efficiency and scalability in Commercial B2C operations. Establish governance structures and operational controls to mitigate risks and ensure

from: bossjob.ph - 10 days ago


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