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Keywords: Risk and Compliance Analyst, Location: Philippines

Page: 2

Info Security Risk Consultant - IT/IS Compliance or Audit

, or escalations Oversee and supervise assigned analyst's work to ensure risk assessment and remediation activities are carried out... Responsibilities: Ensure third-party supplier's compliance to business requirements - business agreement, policies, procedures...

Posted Date: 21 Sep 2024

Info Security Risk Consultant - IT/IS Compliance or Audit

, or escalations Oversee and supervise assigned analyst’s work to ensure risk assessment and remediation activities are carried out... Responsibilities: Ensure third-party supplier's compliance to business requirements – business agreement, policies, procedures...

Posted Date: 14 Sep 2024

Info Security Risk Consultant - IT/IS Compliance or Audit

, or escalations Oversee and supervise assigned analyst’s work to ensure risk assessment and remediation activities are carried out... Responsibilities: Ensure third-party supplier's compliance to business requirements – business agreement, policies, procedures...

Posted Date: 14 Sep 2024

Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid)

Control and Data Analytics Intermediate Analyst- Hybrid (Internal Job Title: Risk Reporting Intermediate Analyst – C11) based... where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk...

Posted Date: 15 Nov 2024

Business Systems Analyst (Risk Management)

Qualifications: Experience in Risk and Compliance or Risk Management is required Business Analysis and Business Process skills..., or related field At least 5 years' experience as a functional business analyst for development projects. Amenable to 1 year...

Posted Date: 14 Nov 2024

Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid)

Control and Data Analytics Intermediate Analyst- Hybrid (Internal Job Title: Risk Reporting Intermediate Analyst – C11) based... where we live and work through volunteerism. Shape your Career with Citi Citi’s Risk Management organization oversees risk...

Posted Date: 13 Nov 2024

Credit Risk Analyst (Canadian firm) | Work From Home

from the comfort of your own home As a Credit Analyst , you'll be the expert voice in assessing credit applications, analyzing... financial data, and steering risk management for smarter lending decisions. This role isn't just about crunching numbers-it...

Location: Philippines
Posted Date: 12 Nov 2024

IT.Senior Risk Analyst

, and Compliance (GRC) Risk Team Senior Analyst and Manager. Cultivate and maintain excellent relationships with management and staff..., risk and compliance projects with the following accountabilities outlined below. Report to the IT Security Governance, Risk...

Location: Philippines
Posted Date: 08 Nov 2024

Officer - Risk Operations Analyst II (Philippines - Hybrid)

The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in monitoring... to Business and any related parties. Reviews credit documents and ensure that they are in compliance with Citibank Credit...

Posted Date: 07 Nov 2024

Senior Analyst - Process Risk Self-Assessment (PRSA) Execution & Inventory

Job Description: Senior Analyst - Process Risk Self-Assessment (PRSA) Execution & Inventory You Lead the Way... with regulatory requirements and best practices. Operational Risk Management is looking for a Senior Analyst to join the Process...

Posted Date: 06 Nov 2024

Risk Analyst (Cebu | Manila)

monitoring of risk activities. ROLE PURPOSE: The Risk Analyst is responsible for collecting, analyzing and presenting reports... for Group Risk and Compliance. This role is responsible for providing reporting and support across the enterprise risk modules...

Posted Date: 03 Nov 2024

IT Risk Analyst

As a Senior IT Risk Analyst, you will play a critical role in assessing, analyzing, and mitigating IT-related risks... risk-related matters. Participate in audits and regulatory compliance activities as needed. Qualifications: Bachelor...

Location: Philippines
Posted Date: 27 Oct 2024

IT Control and Risk Analyst

The IT Control and Risk Analyst will be responsible for identifying, assessing, and mitigating IT-related risks... control frameworks and risk mitigation strategies. Ensure compliance with regulatory requirements and industry standards (e.g...

Location: Philippines
Posted Date: 27 Oct 2024

Country Risk Analyst, Asia-Pacific

About the Role: Grade Level (for internal use): 08 S&P Global Market Intelligence The Role: Country Risk Analyst, Asia... risks as well as leverage strategic opportunities. GIA's Insights & Analysis cover verticals include country risk, economics...

Posted Date: 25 Oct 2024

Cyber Security Risk and Governance Analyst

to, monitors and advises on the planned developments and changes in order to ensure relevancy, compliance and optimal delivery... various proprietary and open source tools to identify current and emerging threats that pose a risk to QBE Build...

Posted Date: 25 Oct 2024

Risk Analyst

monitoring of risk activities. ROLE PURPOSE: The Risk Analyst is responsible for collecting, analyzing and presenting reports... for Group Risk and Compliance. This role is responsible for providing reporting and support across the enterprise risk modules...

Posted Date: 25 Oct 2024

FRM Risk Management Analyst

. Job Description: Job description (heading) / Description du poste (titre) The Risk Analyst shall assist the Head – Risk Management in implementing effective... accordance with the Risk Management Guidelines of the BSP and with Sun Life Group policies. The FRM Risk analyst shall assist...

Posted Date: 23 Oct 2024

Cybersecurity Risk Analyst

Job Description: Chevron is accepting online applications for the position of Cybersecurity Risk Analyst located in.... Join Chevron IT. Grow your skills with us and enjoy a great career with Chevron. The Cybersecurity Risk Analyst position...

Company: Chevron
Posted Date: 22 Oct 2024

Country Risk Analyst, Asia-Pacific

About The Role Grade Level (for internal use): 08 S&P Global Market Intelligence The Role: Country Risk Analyst, Asia... risks as well as leverage strategic opportunities. GIA's Insights & Analysis cover verticals include country risk, economics...

Posted Date: 15 Oct 2024

Risk Analyst - Online Gambling

. About the Position: We are seeking a diligent and detail-oriented Risk Analyst to join the team. The Risk Analyst Specialist... will play a crucial role in ensuring compliance with regulatory requirements and maintaining the integrity of our customer...

Location: Philippines
Posted Date: 15 Oct 2024