17 Jobs for Risk Assessment in the Philippines

Transaction Monitoring Analyst

ING Hubs B.V. Philippine Branch • Makati City, PH • On-site

30,000 - 50,000 PHP (est.)

•Full-Time

KYCInvestigationsRisk AssessmentTransaction Monitoring

Senior Credit Analyst - Project Finance

ING Hubs B.V. Philippine Branch • Makati City, PH • Hybrid

600,000 - 1,200,000 PHP (est.)

•Full-Time

Risk RatingCredit ReviewsCredit AnalysisRisk Assessment

Operational Resilience Lead

PRU LIFE of U.K. (Philippines) • Makati City, PH • On-site

60,000 - 90,000 PHP (est.)

•Full-Time•Permanent

ReportingComplianceGovernanceRisk Assessment

Senior Linux DevOps Engineer

LSEG • Taguig, PH • On-site

80,000 - 120,000 GBP (est.)

•Full-Time•Permanent

GitBashLinuxDocker

Manager, Operational Resilience and Continuity

Sun Life of Canada - Corporate • PH • Hybrid

100,000 - 150,000 CAD (est.)

•Full-Time•Permanent

GovernanceRisk AssessmentScenario TestingCrisis Management

Penetration Testing Analyst

Sun Life Financial Asia Services Limited • PH • On-site

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

NmapsqlmapBurp SuiteManual Testing

High Net Worth Underwriter

Allianz Insurance • PHL: Makati, PH • On-site

1,500,000 - 2,500,000 PHP (est.)

•Full-Time•Permanent

Case PlacementsRisk AssessmentTreaty InterpretationHNW Reinsurance Negotiations

Risk Monitoring & Assurance Senior Specialist

FWD Life Phils • Taguig, PH • On-site

50,000 - 70,000 PHP (est.)

•Full-Time•Permanent

AML SystemsScreening PlatformsCase Management ToolsData Analytics Solutions

Risk Monitoring & Assurance Associate Manager

FWD Life Phils • Taguig, PH • On-site

60,000 - 90,000 PHP (est.)

•Full-Time•Permanent

AML SystemsScreening PlatformsCase Management ToolsData Analytics Solutions

Compliance & Anti-Financial Crime – Regional Risk Assessment, Analytics & Governance, AVP

9019 Deutsche Knowledge Services Pte. Ltd., Manila Branch • Manila, PH • On-site

60,000 - 90,000 PHP (est.)

•Full-Time•Permanent

ExcelPowerPointAMLFraud

Penetration Testing Analyst

Sun Life Financial Asia Services Limited • PH • On-site

60,000 - 90,000 USD (est.)

•Full-Time•Permanent

NmapsqlmapBurp SuiteManual Testing

Change Expert

ING Hubs B.V. Philippine Branch • Makati City, PH • On-site

1,500,000 - 2,500,000 PHP (est.)

•Full-Time•Permanent

Change ManagementProject ManagementStakeholder ManagementRisk Assessment

Senior Manager - Operations Risk Management

PRU LIFE of U.K. (Philippines) • Makati City, PH • On-site

60,000 - 90,000 PHP (est.)

•Full-Time•Permanent

RCSARisk CultureRisk AppetiteKRI Monitoring

Operational Risk Manager

Refinitiv Asia Pte. Ltd. Philippine Branch • Taguig, PH • On-site

60,000 - 90,000 PHP (est.)

•Full-Time•Permanent

Control TestingRisk AssessmentOperational Risk ManagementGRC tools

Compliance - Anti-Bribery and Corruption- Associate

9019 Deutsche Knowledge Services Pte. Ltd., Manila Branch • Manila, PH • On-site

600,000 - 900,000 PHP (est.)

•Full-Time•Permanent

Risk AssessmentFinancial Crime ComplianceABC Controls and Preventative MeasuresAnti-Bribery and Corruption (ABC) Compliance

Compliance - Anti-Bribery and Corruption (ABC) Officer

9019 Deutsche Knowledge Services Pte. Ltd., Manila Branch • Manila, PH • On-site

60,000 - 100,000 PHP (est.)

•Full-Time•Permanent

Risk AssessmentProject ManagementRegulatory KnowledgeAnti-Bribery and Corruption Program Management

Compliance- Anti-Bribery and Corruption Officer, AVP

9019 Deutsche Knowledge Services Pte. Ltd., Manila Branch • Manila, PH • On-site

60,000 - 90,000 PHP (est.)

•Full-Time•Permanent

Risk AssessmentRisk ManagementRegulatory KnowledgeFinancial Crime Compliance