Page 5 - Jobs risk

IQ-EQ

MetroManila, Manila, PasigSalary: Agreement

deliverables across all complexity levels. This role reviews compliance documentation, validates risk WILL DOCore Responsibilities: Review AML/KYC deliverables Validate risk assessments Ensure

DTCC

MetroManila, ManilaSalary: Agreement

, Technology, Project and Release management, Risk management, Legal and Compliance, Onboarding and the process and procedural gaps and update where necessary. Aligns risk and control processes into day to day

Shopee

MetroManila, ManilaSalary: Agreement

ensure compliance with mandatory regulations Can do Hazard Risk Assessment Investigating unsafe

Multimax Industries Corporation (Uratex Philippines)

Cebu, CebuSalary: Agreement

. Analyze risk and opportunities Develop a detailed project plan to monitor and track progress. Handle risk management to minimize project risks Establish and maintain relationships with third parties

BillEase

IlocosSurSalary: Agreement

operations, lending processes, and BSP regulatory compliance (e.g., MORB, AMLA). Proficient in risk

Nielsen

MetroManila, Manila, PasigSalary: Agreement

control, risk management practices, issue tracking, and project documentation processing and archiving measurement data. Additional InformationPlease be aware that job-seekers may be at risk of

Unison Group

MetroManila, ManilaSalary: Agreement

, and user guides. Ensure solutions comply with regulatory, risk, and security standards within banking

Citigroup

MetroManila, Manila, TaguigSalary: Agreement

appropriate. Creates the program risk management plan. Work with procurement team to create, administer standards. Appropriately assess risk when business decisions are made, demonstrating particular

DTCC

MetroManila, ManilaSalary: Agreement

various risk and legal assessment phases of their application. Upon application approval, your teams (Salesforce), back-end systems, etc. Mitigates risk by following established procedures and

GlobexPeople

MetroManila, ManilaSalary: Agreement

, data-driven reports that outline compliance status, usage trends, risk areas, and cost savings