About the Role We are seeking a highly skilled Senior IT Risk Analyst to support and enhance the organization's IT risk... management framework. The role focuses on maturing IT risk processes, performing comprehensive risk assessments, and ensuring...
About The Role Grade Level (for internal use): 10 The Role: Due Diligence Analyst (IT Risk) The Location: Makati City... Possessing a robust comprehension of Information/Cyber Security, Risk Management, BIA/BCP, Application Security, Network Security...
STRATEGIC STAFFING SOLUTIONS (S3) Position : Cybersecurity Risk Analyst Work Set-Up : Hybrid (2x per week RTO in Ayala..., Makati) Office Location: Ayala, Makati City Schedule: TBD The Risk Analyst is responsible for providing guidance on tools...
is looking for a GRC Analyst - Third-Party Risk Management to support the execution of our vendor and supplier risk program. This role... is responsible for reviewing third-party security assessments, maintaining risk documentation, and supporting audit and compliance...
: Minimum 3-5 years of operational risk. management/audit/compliance, focusing on financial services (insurance, banking...We are looking for an Operations Risk Analyst to join our new business at MBPS. In this role, you are expected...
Primary Details Time Type: Full time Worker Type: Employee The Risk Analyst is responsible for collecting..., analyzing and presenting reports for Group Risk and Compliance. This role is responsible for providing reporting and support...
for Antifraud/AML use cases Risk Management: Identify and mitigate potential fraud risks effectively. Data Analysis: Interpret... complex data to detect fraudulent activities. Regulatory Compliance: Ensure compliance with fraud-related laws...
enterprise Information Security Governance and Risk Management program. This role works under the direction of the Manager..., Information Security Governance & Risk, and is responsible for performing day-to-day risk management, third-party risk activities...
analysis and policy monitoring) in the Cards Acquisitions Risk Management Unit. Help the Acquisitions Policy Risk Manager... to Risk Appetite Framework Work as a team within Risk Management to provide supporting data & analysis in setting risk...
the organization in implementing a robust risk management and control framework globally across all lines of business. The... Bank and Depositary Services and Citco Corporate Solutions lines of business, in addition to many other risk management...
from banking and financial services Knowledge on markets business, risk and regulatory Preferably with team and project management...Position Overview Additional Job Description Balance Sheet Substantiation (BSS) is a key pillar of DB's SOX compliance...
businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification, evaluation... and management of operational and compliance risks in Markets Sales and Trading businesses. The 1st Line of Defence (1LOD) Markets...
are also involved in analyzing, educating, and advising clients on information security/risk management topics within their business... operations portfolios in order to help them make the best possible choices relative to risk mitigation. Educate and communicate...
in a truly inclusive culture that celebrates our uniqueness. If you think you could support Visa as a Compliance Analyst live... monitoring, we want to hear from you - together, let's make Visa a great place to work. What's it all about The compliance-risk...
. Strong understanding of security controls, risk management principles, and compliance frameworks. Excellent written and verbal...Information Security Compliance Analyst (Sales Enablement Focus) Schedule: Monday–Friday, 9:00 AM–5:00 PM Eastern...
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent... Assessment (CIA) team performs risk-based monitoring/ testing of Citi’s compliance risks in order to assess the design...
Job Summary: The Information Security Compliance Analyst will support and execute our compliance, risk, and assurance.... 5) Risk Management & Governance Support periodic risk assessments, maintain risk registers, and contribute to compliance...
's compliance and risk management framework across its forex, payments, and trade finance operations. This position ensures the...ZigZag is looking for a Mandarin Compliance Analyst to join our team! About Us We are a rapidly growing fintech...
. Strong understanding of security controls, risk management principles, and compliance frameworks. Excellent written and verbal...Security & Compliance Analyst (Sales Enablement Focus) Schedule: Monday-Friday, 9:00 AM-5:00 PM Eastern Time...
Awards The World's Top 250 Fintech Companies 2024 Presented by CNBC About This Role The Senior Compliance Analyst (Compliance... with experience in compliance testing, internal audit, assurance, or risk-based review roles, who are comfortable working...