Risk Assessment Techniques Jobs in Philippines

Beefs up client base through scouting for potential clients developing marketing and sales plan making actual sales transactions maintaining existing clients and providing market information to be used developing marketing and sales plans and targets.Presents offers follows up and mak More...

The Client Solutions Credit Assessment Team Manager team plays a pivotal role within Lendis Customer and Sales function which comprises the Submission Assessment and Settlement groups. We are looking for someone with industry experience to join our expanding leadership team. Lendi ha More...

Job Overview:Your main responsibility is to assess nationally recognised units of competency and provide student feedback and support whilst ensuring compliance is met in accordance with the Standards for Registered Training Organisations (RTO) for an Australian RTO. This means you wi More...

Work Arrangement: Onsite Nature Of The Account: Travel Shift Schedule Restdays: US Business hours Educational Requirement: College Gradute Work Experience: 23 years experienceProficient in MS ExcelBasic knowledge of ISO Certification 27001Good knowledge of Risk Management and Compli More...

Requirements: Bachelors degree in Nursing or Medicalrelated courseWith recent medical coding experience in clinical/BPO/CPO setupMust have an active Certified Risk Adjustment Coder (CRC) license or Certified Professional Coder (CPC) licensePrevious experience in Medicare Risk Adjustme More...

About the Job Location: Makati CityCorporate Title: Assistant Manager to ManagerWork Arrangement: Hybrid Our Technology and Productivity Team is looking for experienced professionals to join us in Makati City in the role of IT Risk Officer. In this role you will lead the IT Risk Ma More...

Why you ll love Softchoice:We are a technology company that equips organizations to be agile and innovative and for their people to be productive creative and happier at work. That means moving them to the cloud helping them build the workplace of tomorrow and enabling them to make More...

Work Setup: Hybrid (3 days WFO 2 days WFH) Shift: 9/10AM 6/7PM Monday to Friday Responsibilities: Develop and implement portfolio risk monitoring frameworks KPIs and reporting standardsMonitor the credit risk metric on the loan portfolio identifying potential risks and recommending More...

Job Expectations: Employment Type: FullTime; Permanent (Direct Hire)Position Type: Assistant Manager Individual ContributorBase Salary: Php 70000 Php 80000Work Setup & Location: Onsite Makati CityWork Schedule: Mondays Fridays day shiftIndustry: BankingHiring Process: Paper Sc More...

You will have three core functions: Payments Processing Know Your Customer (KYC) and Risk Operations. By having one key person responsible for Payments KYC and Risk Operations a focused approach can be taken on enhancing and delivering value to the business through the key functions o More...

JOB PURPOSE:The Lead Governance Risk & Compliance (GRC) will serve as a critical member of the GRC department within the Governance & Assurance Division reporting directly to the Head of GRC. This role is responsible for executing information security governance risk management and More...

Work Setup: Hybrid (3 days WFO 2 days WFH) Shift: 9/10AM 6/7PM Monday to Friday Responsibilities: Develop and implement portfolio risk monitoring frameworks KPIs and reporting standardsMonitor the credit risk metric on the loan portfolio identifying potential risks and recommending More...

Job Expectations: Employment Type: FullTime; Permanent (Direct Hire)Base Salary: Php 180000 Php 220000Work Setup & Location: Onsite Makati CityWork Schedule: Mondays Fridays day shiftIndustry: BankingHiring Process: Paper Screening/Initial Interview Final Interview13th month p More...

Job Title: Risk and Compliance Analyst Industry: Travel Location: Onsite Tech Tower Cebu City Work Schedule: US Business Hours Salary: Up to 43K Package Start Date: ASAP Open Position(s): 1 Job Summary: The Risk and Compliance Analyst is responsible for ensuring that the company adher More...

About the Job Location: BGCCorporate Title: JO SOWork Arrangement: Hybrid Our Consumer Lending team is looking for experienced professionals to join us in BGC in the role of Modelling and Risk Analytics Officer. The role involves ensuring effective management information systems and a More...

Job Description Provide oversight and implementation of the various compliance control measures at a site level.Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis.Responsible for building developing & maintai More...

Locations: BGC Taguig Corporate Title: JOSM Work Arrangement: Hybrid Our Consumer Lending team is looking for experienced professionals to join us in Taguig with the role of Risk System and Strategy Execution Officer . In this role you will leverage your indepth knowledge of busine More...

Job Description:We re looking for a risk analyst to join the Compliance team at BetCloud. In this role you will conduct enhanced customer due diligence (ECDD) investigations consistent with AML programs and risk assessments. You will prepare and complete the ECDD template for busine More...

The role is responsible for coordinating with project stakeholders to ensure that the scope schedule budget and resources are aligned with contractual requirements and servicelevel agreements. The role is also responsible for developing strategies to mitigate avoid transfer or accept More...

Roles: Support Client Management and Client Advocacy colleagues with the preparation and management of tasks and deliverables required as part of the renewal process.Collaborate with functional teams to initiate and finalize client deliverables. Follow up and handle questions and requ More...