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Keywords: Risk Management Reporting Lead, Location: Manila City, Metro Manila

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KYC WB CDD Team Lead

KYC/FCFP Team Lead Job Overview Supervise a team of CDU analysts and signatories, executing KYC processes... link between the team and management and is accountable for team plans, resource allocation and work processes...

Company: ING
Posted Date: 07 Nov 2024

(For Pooling) Finance Advice Lead

of the teams it supports globally, with each team member reporting functionally to the domain lead they support. The team... & Retail MT, Risk, Capital Management, Group Treasury, Corporate Strategy, COO, Group Finance, COOF and Investor Relations...

Company: ING
Posted Date: 06 Nov 2024

Taxation Lead

As a Taxation Lead, you will develop strategic tax planning and formulate tax saving measures and initiatives for the... of Risk Control Self-Assessment procedure, Business Continuity Process, etc. Bachelor’s or college degree holder...

Posted Date: 31 Oct 2024

Finance Advice Lead

of the teams it supports globally, with each team member reporting functionally to the domain lead they support. The team... & Retail MT, Risk, Capital Management, Group Treasury, Corporate Strategy, COO, Group Finance, COOF and Investor Relations...

Company: ING
Posted Date: 11 Oct 2024

Lead Trade Operations Specialist

cycle activities: corporate actions, income reconciliations and OTC option exercise/expiry Collateral management... of variation margin (cash only pledge) to reduce counterparty exposure risk Daily portfolio reconciliation, derivatives...

Posted Date: 04 Jan 2025

Lead - Licensed Communications (FINRA)

migrations, customer satisfaction, operational risk management and for building the culture of innovation and process... to be recognized as a Best Place to Work in Money Management by Pensions & Investments for the 11th consecutive year, an Ethisphere...

Posted Date: 16 Nov 2024

Internal Controls Lead

, Journals, Taxation and Financial Reporting. What you will be doing: The role is focused on the following areas: Core... responsibilities Responsible for maintaining the Risk and Control Matrix (RAMC) for the processes run in the GFSC Responsible...

Posted Date: 10 Nov 2024

Digital Project Manager - Bank

tasks, timelines, and resource requirements. Identify and assess risks, and develop risk mitigation strategies. Assemble.... Motivate and lead the team to achieve project goals. Allocate resources effectively to ensure tasks are completed on schedule...

Posted Date: 28 Nov 2024
Salary: 140000 - 170000 per year

Operations Program Manager

for operational excellence. Key Responsibilities: Program Management: Lead and manage end-to-end execution of multiple, complex, cross... constraints. Change Management: Lead change management efforts related to process and system improvements. Ensure proper...

Posted Date: 05 Jan 2025

Technology - Business Functional Analyst - VP

and Architecture Team Lead agile team in the delivery, development and e2e integration of the reporting solution with focus on target..., change management, problem management, and quality assurance Your Skills And Experience Proven experience in Risk...

Posted Date: 05 Jan 2025

Treasury Finance - Financial Controller- AVP

reporting of core businesses, and ensures that correct valuation of trades are fed to downstream systems for Financial and Risk..., and interacts with a diverse set of stakeholders. The Revenue Control and Analysis function performs daily Risk and Profit and Loss...

Posted Date: 05 Jan 2025

Senior Technical Account Manager

is an expert in account management, program/project management, and technical resolution, excelling at the highest levels in the... fulfillment, SLA management, and ongoing customer education. Collaborate with Sales and Sales Engineering to align on customer...

Posted Date: 05 Jan 2025

Senior VP for Operations

performance, ensuring profitability and cost efficiency while maintaining service quality. Compliance and Risk Management: Ensure...About the job The Senior Vice President role is critical to lead the Philippines. The primary purpose of the role...

Posted Date: 05 Jan 2025

Internal IT Audit Analyst Senior

reporting to assist management in complying with Sarbanes-Oxley Section 404. Perform data analytics utilizing data extraction...Scope of role This is a hands-on role that will actively lead and/or participate in a variety of audits...

Posted Date: 05 Jan 2025

Mandarin Bilingual Senior Auditor

will participate and lead on audit assignments and support Audit Management in the planning and execution of audits in line with the..., but is not limited to, evaluating the adequacy and effectiveness of the Company’s risk management, internal control and governance...

Posted Date: 05 Jan 2025

Senior VP for Operations (Manila)

performance, ensuring profitability and cost efficiency while maintaining service quality. Compliance and Risk Management: Ensure...About the job The Senior Vice President role is critical to lead the Philippines. The primary purpose of the role...

Posted Date: 05 Jan 2025

Supervisor, Billing

and people management skills, a billing team lead must have excellent data skills with high degree of accuracy... represent 90 nationalities and speak 80 languages. Position Summary The Billing Supervisor has the overall management of the...

Posted Date: 05 Jan 2025

Customer Configuration Specialist

project plans including risk and stakeholder management plans and project scopes of work Build an understanding... helps companies in high-stakes industries reduce risk, save up to 70% on back-office costs, and create safer work...

Posted Date: 04 Jan 2025

Project Manager

and clients. Perform risk management to minimize project risks. Establish and maintain relationships with any third parties..., as well, lead all project calls with all parties involved. This position requires creativity and flexibility to accommodate...

Posted Date: 04 Jan 2025

Finance Officer (PH)

with our business goals. Provide strategic guidance on financial planning, risk management, and capital structure. Financial Management...: Oversee all financial operations, including budgeting, forecasting, cash flow management, and financial reporting. Ensure...

Posted Date: 04 Jan 2025