J Ob Summary The Operational Risk Policies & Methods (ORPM) Officer is primarily responsible in providing support... in establishing the Bank's framework on the issuance of Bank manuals relating to operational risks, as well as on the review of risk...
Job Description Lead officer for Operational Risk Management and its related risk areas in accordance with BSP circular... Operational Risk Management awareness program to ensure that employees are updated with OpsRisk related trends. Coordinate...
We are seeking a talented, experienced and highly motivated Site Reporting, Risk & Controls Manager to join our team... with all applicable regulations. Conduct continuous audit, gap analysis and risk assessment on the corporate governance requirements...
The Support Officer is primarily responsible for: (1) developing and organizing Group wide projects to achieve business..., procedures, guidelines, operational workflows, and programs to drive efficiency and effectiveness. Promotes and establishes...
of all operational risk and compliance events. As a Quality Assurance Officer, you will: Manage the governance over operational risk... financial wellbeing and sustainability of our millions of customers. About the role The Quality Assurance Officer (Credit...
of the Money Laundering and Terrorist Financing Prevention Program. Oversee risk management evaluations intended to identify... Tala is seeking an experienced compliance officer with the ability to provide sound transactional and regulatory oversight...
planning. Key responsibilities include: (i) coordinating bank-wide initiatives (Operational Risk Management, Work Program... of budget formulation and implementation as it relates to the work program and budget framework and operational plans. Advanced...
of the Money Laundering and Terrorist Financing Prevention Program. Oversee risk management evaluations intended to identify... Role Tala is seeking an experienced compliance officer with the ability to provide sound transactional and regulatory...
financial crime risk. The successful candidate will report to the Head of Customer Support with a dotted line into the Head... of Compliance and play a key role in developing and maturing the program. The position aims to provide support to a leading global...