Location: Taguig,Metro Manila,Philippines About Us Trusting Social is an AI fin-tech dedicated to advancing data science and technology to promote financial inclusion for all. We provide AI-powered credit risk, identity, and acquisition solutions for emerging markets,
Company Description Why Join Us At Check Point, what you do matters. Every day, we protect over 100,000 organizations worldwide from increasingly sophisticated cyber and AI-driven threats, securing their AI transformation. Our prevention-first approach safeguards hybrid
The Philippine Stock Exchange, Inc. (PSE) is a self-regulatory organization that provides and ensures a fair, efficient, transparent and orderly market for the buying and selling of securities. Job Summary: The Risk Officer would primarily be
The Role: As a Junior Relationship Manager , you will handle account documentation, servicing, and facilitation of clients’ loan transactions, as well as coordination with operating units within the Bank for the efficient implementation of loan
Job Purpose & Summary The Risk Quality and Sustainability Specialist role involves conducting facilitation activities such as risk and control self-assessment, key risk indicator (KRI) monitoring, and incident management reporting. The position supports the organization through
Handles Risk Management & PIMS activities that will cover validation, documentation, process validation and mapping and program implementation. Set and improve the risk management system of the organization from risk identification – assessment & mitigations, customer
About Us Trusting Social is an AI fin-tech dedicated to advancing data science and technology to promote financial inclusion for all. We provide AI-powered credit risk, identity, and acquisition solutions for emerging markets, partnering with banks
Location: Ortigas (Onsite) Schedule: Mid-shift The Risk & Compliance Officer supports the organization by ensuring that all business process outsourcing (BPO) operations comply with regulatory requirements, client contractual obligations, data privacy standards, and internal risk controls.
Location: Ortigas (Onsite) Schedule: Mid-shift The Risk & Compliance Officer supports the organization by ensuring that all business process outsourcing (BPO) operations comply with regulatory requirements, client contractual obligations, data privacy standards, and internal risk controls.
Position Summary The Senior Risk and Compliance Officer is responsible for supporting the effective implementation and continuous improvement of the Company’s Compliance framework and ensuring comprehensive regulatory adherence. This role operates as part of the second
The Role As a Junior Relationship Manager (Japan Desk ), you will play a critical role in supporting Japanese corporate clients, particularly those newly entering the Philippine market. You will serve as a key point of
As a Manager in PwC Philippines, youll lead a team of problem solvers, addressing complex tax and compliance issues from strategy to execution. PwC Professional skills and responsibilities for this management level include but are not
Position-General Manager Risk & Compliance Location- Philippines Work Mode- Onsite Serve as a key leader in driving, shaping, and governing the organization’s Risk and Compliance framework, ensuring alignment with contractual requirements, internal controls, risk assessment and
The opportunity As part of the SGV FSO - Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets,
We are seeking a Risk Engineer to support the delivery of risk assessment, loss prevention, and risk advisory services for corporate clients. The role conducts risk surveys, evaluates potential hazards, prepares technical reports, and provides recommendations
The opportunity As part of the SGV FSO - Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets,
Be part of CIBI Information Inc. , a purpose-driven company at the forefront of enabling better credit decisions in the Philippines and beyond. ROLE OVERVIEW: The GRC Manager will be responsible for the design, implementation, and
JOB DESCRIPTION Serve as a key leader in driving, shaping, and governing the organization’s Risk and Compliance framework, ensuring alignment with contractual requirements, internal controls, risk assessment and enterprise‑wide strategic objectives. Provide strategic oversight and direction
We are looking for a Risk & Insurance Officer to support our Enterprise Risk Management (ERM) framework. You will play a critical role in identifying, assessing, and monitoring risks that impact our strategic objectives, ensuring compliance with