Risk Officer Jobs in Philippines

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Risk Officer (Baguio)

Date: 2023-12-01 (Cached)

Job Description: Develop risk management policies and procedures, conducting risk assessments and audits, monitoring and reporting on risks and risk exposure, and collaborating…

Company: DTI-SBCorp
Hiring Organization: DTI-SBCorp
Salary: TBD
Location: Baguio
Street Address: TBD

Locality: Baguio
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Encoder

Date: 2023-12-01 (Cached)

Job Description: Support the Operation officer in documentation and processes. Excellent communication, organization, and planning skills to proactively manage project scope,…

Company: Philippine Span Asia Carrier Corp
Hiring Organization: Philippine Span Asia Carrier Corp
Salary: TBD
Location: Talisay
Street Address: TBD

Locality: Talisay
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



IT Risk Officer

Date: 2023-12-01 (Cached)

Job Description: You have IT risk management, IT audit, regulatory risk management and your analytical skills and sound judgement are well developed. If you are good at:

Company: ING
Hiring Organization: ING
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Teller I

Date: 2023-12-01 (Cached)

Job Description: Under the _general_ supervision of the Branch Operations Officer and is directly responsible for the accomplishment of the following key result areas in the…

Company: TAGUM COOPERATIVE
Hiring Organization: TAGUM COOPERATIVE
Salary: TBD
Location: Davao City
Street Address: TBD

Locality: Davao City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Risk Officer

Date: 2023-12-01 (Cached)

Job Description: Investigate root causes of operational risks and provide support to mitigate risk. Support the board of directors in the development of the risk appetite and…

Company: Bastion Payment Systems
Hiring Organization: Bastion Payment Systems
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Officer, Operations Analyst, Global Banking Operations

Date: 2023-12-01 (Cached)

Job Description: Acts as back up officer to other operational teams and associates. At Bank of America, we are guided by a common purpose to help make financial lives better…

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Service Officer

Date: 2023-12-01 (Cached)

Job Description: With sound working knowledge of accounting and bookkeeping, branch operations and risk management. Graduate of BS Accountancy or any Business Related course.

Company: Rural Bank of Angeles
Hiring Organization: Rural Bank of Angeles
Salary: TBD
Location: Tuguegarao City
Street Address: TBD

Locality: Tuguegarao City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Credit and Evaluation Officer I

Date: 2023-12-01 (Cached)

Job Description: Perform annual credit evaluation on existing borrower/s financial performance and updates in the operations of the borrower, in order to safeguard the company’s…

Company: DBP Leasing Corporation
Hiring Organization: DBP Leasing Corporation
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



ShopeePay - Operational Risk Officer

Date: 2023-12-01 (Cached)

Job Description: Lead officer for Operational Risk Management and its related risk areas in accordance with BSP circular 971, 900, and 1112.

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Credit Officer

Date: 2023-12-01 (Cached)

Job Description: Credit assessment of commercial and corporate loans at pre-approval stage which includes the following: Validation of Internal Credit Risk Rating (ICRR).

Company: Robinsons Bank
Hiring Organization: Robinsons Bank
Salary: TBD
Location: Philippines
Street Address: TBD

Locality: Philippines
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Happiness Agent (Remote)

Date: 2023-12-01 (Cached)

Job Description: Following up high risk orders with customers. Showpo is the Australian owned, global, social media led ecommerce brand, redefining fashion retail for the new…

Company: Showpo
Hiring Organization: Showpo
Salary: TBD
Location: Manila
Street Address: TBD

Locality: Manila
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Credit and Relationship Officer (For Pool)

Date: 2023-12-01 (Cached)

Job Description: Credit risk identification, Loan Packaging and Due diligence (KYC, background checks). Bachelor's Degree in Financial Management, Business or relevant field.

Company: Mount Fuji Lending Inc.
Hiring Organization: Mount Fuji Lending Inc.
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-12-01 (Cached)

Job Description: Experience in conducting audits, risk assessments, and developing compliance programs. Collaborate with cross-functional teams to identify potential compliance…

Company: Payso Inc
Hiring Organization: Payso Inc
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Underwriter Officer

Date: 2023-12-01 (Cached)

Job Description: Balance between mass and homogeneity of risks to achieve predictability of future results. Review insurance applications for compliance and adherence.

Company: Kaiser Medical Center, Inc.
Hiring Organization: Kaiser Medical Center, Inc.
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Anti-Money Laundering (AML) Officer

Date: 2023-12-01 (Cached)

Job Description: Identify any discrepancies or changes that may impact the client's risk profile and take appropriate actions as needed. Direct Hire | Permanent role.

Company: Lennor Metier Consulting Philippines
Hiring Organization: Lennor Metier Consulting Philippines
Salary: TBD
Location: Pasig
Street Address: TBD

Locality: Pasig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Safety Officer

Date: 2023-12-01 (Cached)

Job Description: Assessing risk and possible safety hazards of all aspects of operations. Monitors workplace activities to ensure that workers comply with occupational health…

Company: AAI Worldwide Logistics Inc.
Hiring Organization: AAI Worldwide Logistics Inc.
Salary: TBD
Location: Baguio
Street Address: TBD

Locality: Baguio
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Payments and Fraud Officer

Date: 2023-12-01 (Cached)

Job Description: With 1 year experience in the same role in an iGaming industry, preferred. Deep knowledge of e-gaming, sportbook products and Philippine gaming market.

Company: Techworld 360 Inc.
Hiring Organization: Techworld 360 Inc.
Salary: TBD
Location: Makati
Street Address: TBD

Locality: Makati
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Service Associate

Date: 2023-12-01 (Cached)

Job Description: There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business…

Company: Wells Fargo
Hiring Organization: Wells Fargo
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Health and Safety Coordinator

Date: 2023-12-01 (Cached)

Job Description: Perform risk assessment of workstations, area, ergonomic and machine risks. Power Electronics is a multinational company specialized in the development of…

Company: Power Electronics
Hiring Organization: Power Electronics
Salary: TBD
Location: Cubao
Street Address: TBD

Locality: Cubao
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SECURITY CONSULTING AND RISK OFFICER

Date: 2023-12-01 (Cached)

Job Description: Understanding of network and application security risks and how to address them. Responsible for securing data, network, and applications in system development…

Company: SLI Consulting Inc
Hiring Organization: SLI Consulting Inc
Salary: TBD
Location: Taguig
Street Address: TBD

Locality: Taguig
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AML Officer (Hybrid)

Date: 2023-12-01 (Cached)

Job Description: The Analyst will work with the AML/KYC Team to ensure regulatory and compliance risks are managed and will also have an opportunity to get involved in relevant…

Company: EPS Staffing Service Group Inc.
Hiring Organization: EPS Staffing Service Group Inc.
Salary: TBD
Location: Cebu City
Street Address: TBD

Locality: Cebu City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Credit Officer

Date: 2023-12-01 (Cached)

Job Description: They are responsible for maintaining a balanced approach between risk management and lending for the benefit of the organization and its clients.

Company: Keystone Integrated Options, Inc (KIO)
Hiring Organization: Keystone Integrated Options, Inc (KIO)
Salary: TBD
Location: Biñan City
Street Address: TBD

Locality: Biñan City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AREA OPERATIONS OFFICER - DAVAO

Date: 2023-12-01 (Cached)

Job Description: Identifying potential operational risks, developing risk mitigation strategies, and implementing measures to minimize disruptions.

Company: Hap Suy Hardware Co., Inc.
Hiring Organization: Hap Suy Hardware Co., Inc.
Salary: TBD
Location: Davao City
Street Address: TBD

Locality: Davao City
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Credit Officer

Date: 2023-12-01 (Cached)

Job Description: They are responsible for maintaining a balanced approach between risk management and lending for the benefit of the organization and its clients.

Company: Keystone Integrated Options, Inc (KIO)
Hiring Organization: Keystone Integrated Options, Inc (KIO)
Salary: TBD
Location: Tanza
Street Address: TBD

Locality: Tanza
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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