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Keywords: Operational Risk Management Manager, Location: Makati City, Metro Manila

Page: 10

IT Consultant - APAC RM Support Administrator

Management Group Support Office team. The position is responsible for providing operational support, project development... and implementation, business intelligence and client solutions, plus advice and oversight on all aspects of the records management...

Posted Date: 08 Nov 2024

KYC WB CDD Team Lead

Admin, Management, Banking and Finance or any related course with at least 7 years as a delivery manager in a financial... in managing people. Responsible for 20-30% production work and for directly supervising the work of operational staff. Forms the...

Company: ING
Posted Date: 07 Nov 2024

Entitlements Services Senior Analyst (US Shift)

their entitlements Other miscellaneous duties as deemed necessary by the Team Lead or Manager Aligns risk and control processes... function includes Sales, Partners, Relationship Management, Integration, Marketing & Communications and Sales Analytics...

Company: DTCC
Posted Date: 02 Nov 2024

L2 Insider Threat Analyst

, the L2 Insider Threat Analyst role is suited to someone who has strong Microsoft Purview DLP and Insider Risk Management... Engineering Manager. Contribute to the development, improvement and review of operational documents. Secondary Responsibilities...

Posted Date: 31 Oct 2024

Senior Corporate Compliance Officer (Registration and Immigration Services)

JOB PURPOSE The Senior Corporate Compliance Officer - Corporate Secretarial and Research assists the Manager...' companies; Prepares resolutions and correspondence to clients for review by manager, if necessary; Arranges funds transfer...

Posted Date: 31 Oct 2024

Business Transformation Project Consultant

benefits and minimize risk. 3. Enhance operations cost efficiency through active management of the project plan, scope... or programme, proactively balancing scope, schedule, budget, risks, outcomes and benefits. A. Project Management 1. Lead the...

Company: AIA
Posted Date: 31 Oct 2024

Compliance Data Analyst

, Compliance Management Program, Business Unit Records Management, Abandoned Property, Social Media, Broker Dealer responsibilities... to leverage other internal examinations. When applicable, report irregularities to Management which may include Senior Management...

Company: Manulife
Posted Date: 27 Oct 2024

Senior Analyst, Technology Audit and Compliance

operational Controls, execution of audit plans, communication of audit results, and analysis with management. The position... Develop audit programs for each specific operational review Communicate written and orally to management and business unit...

Posted Date: 24 Oct 2024

Business Process Analyst

, continuous improvement lead and Information risk lead. The Business Process / Service Management Specialist will advise... technologies and process improvement methodologies. Performing risk assessments and audits of various organizational functional...

Company: Manulife
Posted Date: 16 Oct 2024

Senior Analyst, Regulatory Operations

and product launches. Understand the internal and external causes and impacts of operational risks, monitor key risk indicators... of defense and has a wide variety of stakeholders from Risk, Compliance, Audit, Regulatory Reporting and the Businesses...

Posted Date: 15 Oct 2024

Strategic Remediation Validation Testing - Associate Consultant / Consultant

areas (e.g., regulatory compliance, risk management, auditing) Experience in executing high quality, high value internal... will report to the Remediation Validation Testing Manager. The successful candidate will bring proven expertise in financial...

Posted Date: 15 Oct 2024

Senior IO Engineering Analyst - Web Developer with VMwareM

cybersecurity measures by continuously performing vulnerability assessment and risk management Mentoring and guiding the team... in this function design, engineer, and manage the organization's infrastructure and operational platforms. From a cloud services model...

Posted Date: 12 Oct 2024