’s objectives, strong risk management, efficiency, and continuous improvement. The role plays an important part in contributing... to the achievement of Lendi Group’s objectives, strong risk management, efficiency, and continuous improvement. The role sits...
management and related controls. The team comprises disciplines including Treasury, Tax, Controllers and Financial Planning... to join our team as Balance Sheet Reconciliation Intermediate Analyst (Internal Job Title: Officer - C11) based in Taguig, BGC, Metro...
business, bankers / relationship managers, Risk Management, Middle Office, Operations and other areas of Finance) and develop..., Bankers / Relationship managers, Risk Management, Operations, Middle Office and IT teams Use effective escalation to ensure...
management and related controls. The team comprises disciplines including Treasury, Tax, Controllers and Financial Planning... to join our team as Officer, Regulatory Reporting Analyst 2 (Internal Job Title: Officer - C10) based in Taguig, BGC, Metro Manila...
(across all divisions) in its management of bribery and corruption risk Address regional escalations/ queries related to AFBC owned... to Functional and Regional reporting requests from senior management, governance committees and audit Risk assess Third-Party ABC...
Channel Management Conducts comprehensive risk assessments to identify potential risks, determine necessary control measures...The Acquiring Officer is focused in protecting the BPI ATM brand image through strategized placements of the machines...
to various situations Has knowledge in Risk Management and Compliance Has familiarity with mobile operating systems (iOS, Android...The Platform Development Officer Assists the Platform Development Head/ Team Lead in monitoring the development...
/directors and lay out the necessary and further clarification. Together with the Account Officer, conducts interview and ocular... inspection with the client to determine the risk profile of the borrower and to validate the business operations. Checks the...
, or multilateral/bilateral development organization, in risk management, deal origination or investment appraisal At least 4 years... of supervisory experience Strong familiarity with risk rating tools, and developments in the area of risk management. Strong computer...
planning. Key responsibilities include: (i) coordinating bank-wide initiatives (Operational Risk Management, Work Program... in the Asia-Pacific region. Organizational Setting and Reporting Relationship The Senior Operations Coordination Officer...
Certification in Audit, Compliance, or Risk Management is an advantage (e.g., CPA, CIA, CAMS) Understanding of Compliance Testing...Job Description The Compliance Testing Officer will perform AML and Regulatory compliance assurance based on the...
Job Description The Compliance Officer/ Compliance Associate is responsible for supporting the Head of Risk... requirements. This role shall be responsible for corporate governance management, policy implementation, and compliance advisory...
for financial analysis, risk evaluation mitigation measures. Oversee the quality of project records in online document management... governance, risk management and internal controls at investee companies. Measure development, environmental and social safeguard...
REQ12437 Officer, Workplace Safety (Open) Position Summary The Officer, Workplace Safety is responsible... for establishing, implementing, and maintaining the company's Occupational Safety and Health (OSH) Management Systems, including the...
in the Asia-Pacific region. Organizational Setting and Reporting Relationship The position of Senior Investment Officer... Staff and will oversee Junior team members. Your Role As a Senior Investment Officer, you will provide technical support...
and procedures to enhance integrity risk management in ADB-financed, supported, or administered activities, including the..., procedures and guidelines, to facilitate the delivery of OAI's mandate and enhance integrity risk management. Guide and advise...
. This role involves strategic leadership in risk management, compliance, and corporate governance to uphold the bank's integrity..., Compliance testing findings, etc. Collaborates with Audit, and Risk Management on matters related but not limited to Control...
Job Type: Retail Collection Officer - Loan Channeling Job Descriptions The Retail Collection Officer is responsible... to recover funds while maintaining positive customer relationships. The Collection Officer ensures adherence to collection...
that compliance to regulatory and risk management requirements based on policies and the framework set by the Bank and regulators...Your Role The Product Officer - Assets will provide support to the Asset Product Head who will oversee Consumer Finance...
. This role is critical in driving the banks risk management strategy through comprehensive analysis, collaboration, and the... and optimize portfolio performance. Collaborating closely with cross-functional teams including Credit Risk Management, Finance...