Risk Management Jobs in Cagayan de Oro
1 - 15 of 82
Search Results - Risk Management Jobs in Cagayan de Oro
Coins.ph-Cagayan de Oro-appcast.io-
teams to develop rules engines, alerting systems, and case management tools
• Improve real-time monitoring capabilities for transactions and user behavior
Risk Platform & Tooling
• Build internal tools for:
• Case management
• Investigation...
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BINHI Rural Bank HRD-Cagayan de Oro-
Officer / Senior Auditor. The IA Department is an independent unit, separate from operations, risk management, and compliance, that reports functionally to the Audit Committee (AC) of the Board of Directors and administratively to the President...
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Coins.ph-Cagayan de Oro-appcast.io-
Collaborate with data teams to develop rules engines, alerting systems, and case management tools
• Improve real-time monitoring capabilities for transactions and user behavior
🔹 Risk Platform & Tooling
• Build internal tools for:
• Case management...
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Pagasa Philippines Finance Corporation-Cagayan de Oro-
processes, including mobile platforms, automation, and fintech integrations.
• Ensure compliance with company policies, internal controls, and regulatory requirements.
• Identify operational risks and recommend mitigation strategies to management.
• Conduct...
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BINHI Rural Bank HRD-Cagayan de Oro-
BINHI Rural Bank HRD seeks an Auditor (CPA) to join its Internal Audit Department, reporting to the CAE. The role conducts audit testing, documentation, and report preparation with independence from operations and risk management.
The ideal...
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Grab-Cagayan de Oro-appcast.io-
improvements to enhance overall service quality.
Compliance & Risk Management
• Ensure all driver-partner activities comply with Grab's policies and local regulatory requirements.
• Monitor and mitigate risks related to fraudulent activities, ensuring...
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EastWest Bank-Cagayan de Oro-
of service in the branch that would impact customer satisfaction and relationships
• Perform compliance/governance and risk management requirements based on the policies and framework set by the bank
• Perform customer service standards by applying the right...
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Axelum Resources Corp.-Cagayan de Oro-
Got a passion for driving continuous improvement and scaling manufacturing operations? We want to talk to you.
As our Manufacturing Excellence Manager, based in Medina, Misamis Oriental, you'll lead expansion and continuous improvement projects...
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WeConnect Technology (formerly known as Elabram Systems Inc)-Cagayan de Oro-appcast.io-
Monitor supplier performance and conduct regular performance reviews.
• Identify logistics risks and develop contingency plans.
• Resolve delivery, transportation, inventory, and operational issues.
• Ensure compliance with safety, customs, trade...
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Pagasa Philippines Finance Corporation-Cagayan de Oro-
Pagasa Philippines Finance Corporation seeks a Zonal Manager to oversee branch operations across the Mindanao zone, driving excellence through leadership, performance management, and process improvements. The role emphasizes digital transformation...
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Tap Growth ai-Cagayan de Oro-appcast.io-
At Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn’t just a philosophy—it’s the foundation of who we are and what we do. As a Manager, Business Intelligence, you’ll embody this mantra every day, delivering exceptional service...
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Talent500 INC-Cagayan de Oro-
Organisational Risks to IDT project teams or relevant management levels when appropriate.
• Effectively identify, track and manage potential IT risks and issues.
• Technical:
• Possess the ability to manage their assigned ticket queue and to provide assistance...
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AquaXperts-Quezon City · Remote-
aquaculture projects in risk management, quality systems, traceability, internal auditing and audit preparation.
We are looking for a professional who can assess how an aquaculture operation actually works, identify operational and compliance risks, judge...
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Coins.ph-Cagayan de Oro-
Principal Product Manager - Compliance / AML / Risk Platform
Responsibilities
Compliance & AML Platform
• Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems...
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Arbeit Infotech Inc.-Taguig · Remote-
Arbeit Infotech Inc. is seeking a Commercial and Contract Manager to oversee contract lifecycle and risk management, based in Taguig, Philippines. The role demands a minimum of 4 years of relevant experience, with a focus on drafting and negotiating...
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