145 Risk Assessments jobs in the Philippines

Responsibilities:

• Checks and approves the deposit of the reservation fee for approved sales.
• Checks the completeness of documents covering the property, and documents submitted by the Buyer, against the approval of the sale.
• Ensures compliance with AMLA/PEP/DOSRI/ RPT rules and other sales documentation related policies, as applicable.
• Prepares the sales documents.
• Assists buyer for the signing of the sales documents.
• Handles the collection from the buyer of the amount per Billing Statement (SOA) provided by Expense Maintenance Unit (EMU) / Taxes Team for the expenses / CWT/VAT buyer share advanced by the Bank.
• Prepares all the documents for the booking of the sale, turnover of the property to the buyer, release to the buyer of the collateral documents, and such other documents necessary to consummate the transaction.
• Endorses the installment accounts to Collection Team.
• Secures clearances from Accounting Unit for the cash and SCR fully paid accounts prior release of collateral documents.
• Prepares collateral release advice (CRA) for the release of collateral documents to the buyer.
• Encodes to RMS system the property and buyer's information as well as the reservation and payment details.
• Facilitates scanning / document management imaging (DMI) of sales documents.
• Processes requests for payments (RFP), including request for Purchase System (PS) vendor set up, for main bank accounts.
• Prepares endorsement of accounts to Taxes, and other teams, for the corresponding, CWT payment and other tasks related to the sale of the property.
• Handles all processes, including coordination with the buyer, after the approval of the sale
• Checks the sales documents, RFP, RMS entry details and CRA prepared by the Documentation Assistant.
• Attends to after-sales concerns of old buyers.
• Prepares reports as needed.

Qualifications:

• Must be a bachelors degree holder
• With at least 3 years of related work experience

Interested candidates must be willing to work onsite daily in Makati.

We are looking for a highly experienced Risk Management professional to join our growing organization as Head of Enterprise Risk. This is a newly created role that offers the opportunity to shape and lead the Bank's Enterprise Risk Management (ERM) framework while working directly with the Chief Risk Officer.

The role is an individual contributor capacity with strong potential to grow into a people management position. You will play a critical part in policy formulation, ICAAP, risk appetite setting, and enterprise-wide risk governance in compliance with BSP regulations and global risk frameworks.

Key Responsibilities

• Develop, implement, and maintain enterprise risk management policies and procedures.
• Review and recommend enhancements to other risk-related policies to ensure an integrated risk management approach.
• Support the Board of Directors in developing the Bank's risk appetite and risk limits structure.
• Own the Bank's Risk Appetite Framework, KRI guidelines, and ICAAP process.
• Lead the preparation of ICAAP documents, including stress testing and scenario analysis.
• Establish risk management tools and systems to identify, assess, mitigate, and monitor interconnected risks.
• Partner with business and functional teams to embed risk considerations in strategic and product decisions.
• Provide risk reports and insights to Senior Management, the Board, and regulatory bodies.
• Coordinate with BSP, Group Risk, Compliance, Audit, and external stakeholders on enterprise risk matters.
• Promote a risk-aware culture by conducting training and awareness initiatives.

Qualifications

• Bachelor's Degree in Finance, Accountancy, Management, Mathematics, or related discipline.
• At least 10 years of hands-on experience in Risk Management, preferably in Enterprise Risk or Operational Risk within a banking environment.
• Strong knowledge of BSP regulations, ICAAP, and global risk management standards.
• Proven background in policy formulation, implementation, and risk governance.
• Excellent stakeholder management skills, with experience engaging Senior Management, Board, and regulators.
• Strong analytical, problem-solving, and communication skills.
• Comfortable working in a fast-paced and highly dynamic environment.

Why Join Us?

• Work closely with the Chief Risk Officer and senior leadership team.
• Opportunity to build and shape the ERM function from the ground up.
• Competitive compensation and benefits package.
• Accelerated career growth potential.

About DigiPlus Interactive Corp.

DigiPlus Interactive Corp. pioneered digital entertainment in the Philippines. It introduced leading platforms BingoPlus and ArenaPlus, widely known for their engaging experiences in interactive gaming and sports entertainment. DigiPlus also operates GameZone, with more to come.

For more information, visit:

Job Responsibilities

Enterprise Risk Management (ERM):

• Support the implementation and continuous improvement of the company's ERM framework.
• Identify, assess, and analyze organizational risks, including operational, financial, and strategic risks.
• Develop risk mitigation strategies and collaborate with business units for implementation.
• Prepare risk reports and dashboards for senior management and stakeholders.

Business Continuity Management (BCM):

• Assist in the development, review, and testing of Business Continuity Plans (BCP) for critical business units.
• Conduct Business Impact Analysis (BIA) to identify essential functions and recovery time objectives (RTO).

Compliance and Reporting:

• Ensure organizational adherence to regulatory standards, including DOLE, OSHS, and NPC guidelines.
• Monitor and report risk incidents, recommending corrective and preventive actions.
• Prepare risk and business continuity reports for internal and external stakeholders.
• Assist in audits and inspections related to risk and business continuity compliance.

Crisis Management and Emergency Preparedness:

• Support the development and execution of crisis management protocols and emergency response plans.
• Collaborate with D-REACT for emergency planning and incident reporting.
• Ensure readiness of emergency communication channels, including LARK and SMS.
• Participate in post-incident reviews and recommend improvements.

Training and Awareness:

• Conduct risk and business continuity awareness sessions across business units.
• Assist in developing training materials and guidelines for employees.
• Promote a risk-aware culture within the organization.

Other Duties:

• Collaborate with cross-functional teams for risk and continuity projects.
• Maintain proper documentation of risk assessments, controls, and BCPs.
• Support the Risk Senior Manager in other risk and continuity-related tasks.

Job Requirements

Education:

• Bachelor's degree in Business Administration, Risk Management, Information Systems, or a related field.

Work Experience:

• Minimum of 2–3 years of experience in risk management, business continuity, or a related field.

Certifications (Good to Have but Not Required):

• Business Continuity Certified Planner (BCCP) or equivalent
• Governance, Risk, and Compliance Professional (GRCP)
• Integrated Risk Management Professional (IRMP)
• ISO 22301 Foundation (Business Continuity Management)
• Certified Risk and Compliance Management Professional (CRCMP)

Skills and Competencies:

• Strong understanding of Enterprise Risk Management (ERM) and Business Continuity Planning (BCP).
• Proficiency in conducting risk assessments and Business Impact Analysis (BIA).
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and stakeholder management abilities.
• Proficiency in risk management software.

Other Requirements:

• Ability to work independently and as part of a team.
• Strong attention to detail and organizational skills.
• Willingness to participate in training, simulations, and audits.
• Familiarity with the regulatory guidelines of the Department of Labor and Employment (DOLE), Occupational Safety and Health Standards (OSHS), National Privacy Commission (NPC), and National Disaster Risk Reduction and Management Council (NDRRMC) is an advantage.

Duties and Responsibilities

ERM Process Development – Support in the development, implementation, maintenance, and continuous improvement of ERM processes and documentation. This includes actively participating in process improvement initiatives.

Status Reporting- Gather information on the status of implementation of risk management strategies and action plans and assist in drafting reports for presentation to the Board Risk Oversight Committee. Contribute to the analysis of risk management effectiveness.

Collaboration with the CRO: Collaborate with the CRO in updating and making recommendations to Board Risk Oversight Committee. Assist in preparing materials and insights to facilitate informed decision-making.

Policy Development: Support the development of ERM policies and related guidance as needed. Assist in ensuring that policies are up-to-date and effectively communicated throughout the organization.

On-site Verification: Assist in conducting periodic on-site verifications to ensure that risk management processes are performing as intended. Participate in assessments of whether risk measures reported are continuously reviewed by risk owners for effectiveness. Support the monitoring of compliance with established risk policies and procedures.

Market Analysis: Collect and research data on current economic, regulatory, and market events that may affect the risks affecting the Company's operations. Provide research findings to contribute to a comprehensive understanding of the risk landscape.

Data Retrieval and Analysis: Assist in retrieving internal business and financial reports as a basis for detecting events and trends affecting the risk of the Company. Support data analysis efforts to identify potential risks and opportunities for risk mitigation.

Academic / Technical Qualifications:

• Graduate of Accounting, Economics or Industrial Engineering.
• 2 to 3 prior experiences in accounting auditing or other relevant work experience
• Proficiency in word/excel PowerPoint application
• Above Average written and oral communication skills.

Job Types: Full-time, Permanent

Benefits:

• Company Christmas gift
• Company events
• Health insurance
• On-site parking
• Promotion to permanent employee
• Staff meals provided
• Transportation service provided

Work Location: In person

RISK MANAGEMENT SPECIALIST

Location: Chino Roces Ext., Makati City (near MRT Magallanes)

JOB SUMMARY:

The Risk Specialist will assist the Department Head to mitigate the following risks:

1. Operational Risk

2. Obtain adequate insurance coverage for all power plant assets (existing/new/under construction) at all times

3. Timely reporting and monitoring of insurance claims

4. Credit and Reputational Risk

5. Monitor aging of accounts payable and ensure timely payments to suppliers

6. Monitor loans payable

DUTIES AND RESPONSIBILITIES

Coordinate with internal stakeholders (i.e. Engineering Department, Plant Managers, Finance and Accounting) to determine the ff:

• Appropriate type of insurance cover (i.e. Contractor's All Risk Insurance or CARI, Industrial All Risk or IAR, others)
• Sufficient insurance amount

Request insurance proposals from affiliate Dacon Insurance Brokers Inc ("DIBI") and external insurance brokers/insurers; prepare summary of proposals for evaluation of Department Head

Monitor expiry of insurance policies.

Determine insurance policy renewal requirements; coordinate with internal teams as needed.

Prepare and submit requirements for insurance policy renewal to DIBI or external broker/insurer, as applicable

Monitor insurance premium payables

Prepare Requests for Payment (RFP) of insurance premiums

Submit RFP and required attachments to Finance and Accounting department

Insurance claims:

1. Regular coordination with power plant personnel to check for any loss events to be reported as insurance claims

2.Prepare Insurance Claims reports and submit to DIBI or external broker/insurer as applicable

1. Assist the Department Head to complete requirements of insurance adjuster or broker as needed

2. Monitor status of insurance claims.

QUALIFICATIONS:

Bachelor's Degree in relevant field (Accounting or Engineering)

Preferably with at least 3 years of experience in risk management/insurance management.

Job Responsibilities

Enterprise Risk Management (ERM):

• Support the implementation and continuous improvement of the company's ERM framework.
• Identify, assess, and analyze organizational risks, including operational, financial, and strategic risks.
• Develop risk mitigation strategies and collaborate with business units for implementation.
• Prepare risk reports and dashboards for senior management and stakeholders.

Business Continuity Management (BCM):

• Assist in the development, review, and testing of Business Continuity Plans (BCP) for critical business units.
• Conduct Business Impact Analysis (BIA) to identify essential functions and recovery time objectives (RTO).

Compliance and Reporting:

• Ensure organizational adherence to regulatory standards, including DOLE, OSHS, and NPC guidelines.
• Monitor and report risk incidents, recommending corrective and preventive actions.
• Prepare risk and business continuity reports for internal and external stakeholders.
• Assist in audits and inspections related to risk and business continuity compliance.

Crisis Management and Emergency Preparedness:

• Support the development and execution of crisis management protocols and emergency response plans.
• Collaborate with D-REACT for emergency planning and incident reporting.
• Ensure readiness of emergency communication channels, including LARK and SMS.
• Participate in post-incident reviews and recommend improvements.

Training and Awareness:

• Conduct risk and business continuity awareness sessions across business units.
• Assist in developing training materials and guidelines for employees.
• Promote a risk-aware culture within the organization.

Other Duties:

• Collaborate with cross-functional teams for risk and continuity projects.
• Maintain proper documentation of risk assessments, controls, and BCPs.
• Support the Risk Senior Manager in other risk and continuity-related tasks.

Job Requirements

Education:

• Bachelor's degree in Business Administration, Risk Management, Information Systems, or a related field.

Work Experience:

• Minimum of 2–3 years of experience in risk management, business continuity, or a related field.

Certifications (Good to Have but Not Required):

• Business Continuity Certified Planner (BCCP) or equivalent
• Governance, Risk, and Compliance Professional (GRCP)
• Integrated Risk Management Professional (IRMP)
• ISO 22301 Foundation (Business Continuity Management)
• Certified Risk and Compliance Management Professional (CRCMP)

Skills and Competencies:

• Strong understanding of Enterprise Risk Management (ERM) and Business Continuity Planning (BCP).
• Proficiency in conducting risk assessments and Business Impact Analysis (BIA).
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and stakeholder management abilities.
• Proficiency in risk management software.

Other Requirements:

• Ability to work independently and as part of a team.
• Strong attention to detail and organizational skills.
• Willingness to participate in training, simulations, and audits.
• Familiarity with the regulatory guidelines of the Department of Labor and Employment (DOLE), Occupational Safety and Health Standards (OSHS), National Privacy Commission (NPC), and National Disaster Risk Reduction and Management Council (NDRRMC) is an advantage.

RISK MANAGEMENT OFFICER in NCR

For full job description please see PDF file on Civil Service Commission site by clicking on this job ad. To apply, please kindly follow the procedure described in the PDF file.

Responsibilities and Qualifications:

• Graduate of Finance, Accounting, Management and Business. Preferably with MBA or Masters Degree in Finance.
• Minimum of 4 to 5 years of extensive background on analyzing operations and identifying risks that may arise from internal challenges, mismanagement and breakdowns. Investigate root causes of operational risks. Creates reports on their findings.
• Can develop a strategic plan to prevent, eliminate and mitigate operational risks
• Has the ability to identify, review and make recommendations on key risks and control issues.
• Knows how to make use of various valuation techniques and tools, statistical models, and quantitative analysis.
• Keep abreast of latest operational risk management techniques and industry best practices.
• Can lead engagements with less supervision from the partner.
• Meticulous attention to detail and high level of accuracy. Highly detailed and organized individual with analytical prowess
• Assist in the business development creating proposals and client presentations
• Logical thinker, problem solver, strong analytical skills and independent.
• Has the ability to handle multiple engagements
• Can handle a team ‐ coach, motivate and develop his/her team members and the mentee that will be assigned to him/her.
• Excellent verbal and written communication skills.
• Can start ASAP.

Job Type: Full-time

Pay: Php70, Php78,000.00 per month

Work Location: In person

Risk Management Analyst in NCR

For full job description please see PDF file on Civil Service Commission site by clicking on this job ad. To apply, please kindly follow the procedure described in the PDF file.