We are looking for a KYC Risk Control Manager to ensure that the organization, its employees and stakeholders conduct... of AML/KYC Compliance, Internal Audit or Risk and comprehensive knowledge and understanding of banking operations including...
The Senior Manager - Business Risk & Controls is responsible for establishing and embedding the framework for managing... operational risks for the Trading Systems Operations team. The D&A Operations first line of defense risk function acts...
targets each step of the way. The Opportunity: As a Business Process & Risk Control Manager, you will be working closely... control documentation (end-to-end process), SoD, risk assessment and other documents to support business process including SOX...
Perform risk-based control set scoping by alignment with organisation and Compliance team Roll-out new/enhanced... of entity. Participate in global/regional Risk & Control related engagements and support larger or manage smaller Risk & Control...
and/or review control artefacts (e.g. risk and control matrices, process narratives) Design and deliver workshops/trainings... which are focused in enhancing risk and controls understanding across 1LoD Find opportunities to enhance the control environment...
as appropriate. Work with Technology partners to communicate business risk & controls requirements, impact assessment and clear...., negative news/adverse media screening, customer activity reviews, client risk rating, etc.) Responsible in the development...
around the world. In this role, you’re expected to: The Market Risk Reporting Manager will be part of the Market Risk Control... enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report...
Report to the relevant Risk and Control Managers. Cultivate and maintain excellent relationships with management... effectiveness risk control in a quality manner including timely work paper completion and review. This will include liaising...
Rank : Assistant Manager to Manager JOB SUMMARY This position is primarily responsible for credit risk control and risk... surveillance of high-risk accounts and portfolio-at-risk such as top borrowers, problem credits, and vulnerable segments of the...
Report to the relevant Risk and Control Managers. Cultivate and maintain excellent relationships with management... and working with other key individuals responsible on related operational effectiveness risk control work as well as business...
& Business Line: The Risk and Control Team ('R&C') is a group-level, global team, responsible for fostering risk and control... the organization in implementing a robust risk management and control framework globally across all lines of business. The...
The Market Risk Reporting Manager will be part of the Market Risk Control and Data Analytics (MRCDA) team and will play... a key role in ensuring the integrity of Citi’s market risk data. The team performs data analytics procedures...
LOCATION: MANILA AND CEBU PHILIPPINES JOB TITLE: RISK AND COMPLIANCE MANAGER (UNITED AIRLINES) Experience College... Graduate With 2-3 years of relevant experience Candidate Requirement Good knowledge of Risk Management and Controls...
The Fraud Risk Manager is primarily responsible in the over-all supervision of the performance of this section... of resources (human capital, facilities and technology) to control costs. People Management - Strengthens capability to scale up...
culture, and technology to become the best version of you. SGV - Technology Risk (Manager) As part of SGV Technology Risk team... Risk and Information Systems Control (CRISC), Certified Internal Auditor (CIA) What Working at SGV Offers At SGV, we're...
Job Summary The Risk Manager is responsible for providing assistance to the Chief Risk Officer (CRO) of the Company in... seeing to it that an effective Enterprise-Wide Risk Management System is functioning as designed. The role provides hands...
Job Summary The Risk Manager is responsible for providing assistance to the Chief Risk Officer (CRO) of the Company in... seeing to it that an effective Enterprise-Wide Risk Management System is functioning as designed. The role provides hands...
President, Risk Reporting Manager - Hybrid (Internal Job Title: Risk Reporting Senior Analyst - C12) based in Taguig... close working relationship with Risk Management, Business Units and other Control functions. Work with the Market Risk Managers...
Job Description: Senior Manager Operational Risk Management (ORM) Reporting Execution You Lead the Way. We’ve Got... is looking for a Senior Manager to lead a diverse team of high-performing professionals focused on ensuring effective operational risk...
Title: Credit Risk Manager (Portfolio, Mis & Analytics) Job Summary: The position is responsible for identifying trends..., potential credit issues, implement control and continuously monitor to strengthen credit control to ensure portfolio quality. He...