where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk... enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report...
Job Description Utilizes Statistical Analysis System (SAS) in a UNIX environment to perform risk, financial and data..., Management decks and local regulatory reports). Ensure MIS and reporting practices are in compliance with applicable laws, rules...
, and oversee retail credit risk policies and strategies that align with the institution's risk appetite and business objectives.... Lead risk assessments across retail lending portfolios, providing insights and recommendations to optimize risk-adjusted...
Qualifications: Experience in Risk and Compliance or Risk Management is required Business Analysis and Business Process skills...
. Job Description: Oversight and implementation of Operational Risk related activities in ShopeePay under the RMO with compliance to BSP Circular... to ensure effective risk controls are in place. Ensure compliance with relevant regulatory requirements and guidelines. Liaise...
of Information Security Assessment by FPH-FGEN Group. Collects, validates and analyzes data that measure key risk indicators (KRIs... risks and threats. Provides assistance related on information security to the FPH and FGEN DPOs in ensuring compliance...
This role is responsible for overseeing the processes of risk management and pricing strategy. The role involves... assessing and mitigating risks, ensuring compliance with relevant regulations, and developing pricing models that maximize...
Risk and Compliance Management Committee and Board reports) and other reports. Governance, Oversight and Risk Management... Specialist shall assist the Head - Risk Management in implementing effective risk programs, policies and processes for the...
trainings on enterprise risk-related topics Coordinate with Compliance, Internal Audit, external audit, and regulators...Job Description Develop, implement and maintain enterprise risk management policies and procedures to ensure...
where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk... enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report...
across the local business units. Working closely with the business unit risk management, compliance, and distribution teams, the... to Audit, Risk, and Compliance findings and assist in the development of remediation plans. Collaborate with Risk Management...
and communications A background in risk management, operations, audit, compliance or technology reporting and metrics monitoring Let... Job Description We are looking for an Operational Risk Manager to join our team at MBPS. In this role, you will provide support in the development, implementation...
. Works closely with Risk, Compliance, Product and Sales teams to optimize credit decisions while maintaining portfolio... financial inclusion for all. We provide AI-powered credit risk, identity, and acquisition solutions for emerging markets...
financial data, and steering risk management for smarter lending decisions. This role isn't just about crunching numbers-it... and repayment terms based on financial assessments and risk profiles. Provide strategic recommendations on loan approvals, denials...
Job Description: Reporting to the AVP, Information & Vendor Management, this first line risk role is responsible... for coordination and execution of the Third-Party Risk Management program ('TPRM') that is compliant with OSFI B-10 Third-Party Risk...
application for improved business intelligence and efficiency Nice To Haves A background in risk management, audit, or compliance... Manager (Risk Intelligence) to join our team at MBPS. In this role, you are expected to deliver various functional...
and drivers Coordinate with the Local Stakeholders, Compliance Team, Regional Risk Team, Internal Audit and External Audit.... Job Description: Perform risk assessment by analyzing data/ risks and identifying potential and emerging risks that are affecting the company...
Responsibilities: Develop, review, and enhance credit risk identification, assessment, monitoring, reporting..., and management methodologies, policies, and processes in compliance with regulations, internal policy, and external stakeholders Plan...
To Haves A background in risk management, audit, or compliance is a plus Skilled with dashboard design, with a consideration... Manager (Risk Intelligence) to join our team at MBPS. In this role, you are expected to deliver various functional...
, identifying gaps, and remediating the customer files Assist them in conducting their institutional risk assessment (IRA) through... recommendations to clients Communicate and report issues, non-compliance and policy or process gaps Attend meetings with clients...