Senior Operational Risk Officer Jobs in Pasig City

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Senior Officer, Operational Compliance Services

Iq-eq

profile Pasig City - Philippines

THIS ROLEA review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.WHAT YOU WILL D...

30+ days ago
Full Time

Senior Associate, Regional Operational Risk

Grab

profile Pasig City - Philippines

Get to Know the TeamMore than 6 in 10 Southeast Asians are unbanked or underbanked. GrabFin aims to change this by offering simple transparent and flexible financial products. Through GrabPay (mobile wallet POS) and our Lending services (microcredits for partners and customers) we empower the Grab e...

30+ days ago
Full Time