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

TASQ Staffing Solutions

MetroManila, Manila, MuntinlupaSalary: Agreement

the engagement at the DC/vertical level. Risk Management Identify engagement and process-level risk by performing risk audits and discussions with process owners and cons and drive de-risking. TASQ Staffing Solutions

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

GrowthAssistant

Salary: Agreement

-ups at risk. Run win/loss and follow-up analysis/feedback each quarter to improve how the team Everyone has visibility: Weekly reports clearly flag stalled deals, next steps, and at-risk follow-ups

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

Eastwest Bank

MetroManila, Manila, MakatiSalary: Agreement

annual audit plan based on robust risk assessment, ensuring the internal audit function fully ensure high/medium-risk issues and significant audit referrals are tracked and escalated. Participate

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