Responsibilities 🔹 Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to t
Risk Manager jobs in Cebu
5 risk manager opportunities in Cebu updated today
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About the role Golden Alpha Venture Corp is seeking a Risk & Compliance Operations Manager to lead fraud prevention, KYC operations, transaction risk monitoring, promotion abuse control, user behavior risk analysis, and compliance documentation across the platform. This position requires the abi
About the role Golden Alpha Venture Corporation is seeking a Risk & Compliance Operations Manager to lead fraud prevention, KYC operations, transaction risk monitoring, promotion abuse control, user behavior risk analysis, and compliance documentation across the platform. This position requires
We’re looking for a Manager of Information Risk Metrics, Reporting, & Analytics to join our Governance, Risk and Compliance team at MBPS. This role sits within the Global Information Risk Management function. The Manager, Information Risk Metrics, Reporting, & Analytics is a key individual c
Responsibilities 🔹 Compliance & AML Platform Own the product roadmap for AML/CFT, transaction monitoring, sanctions screening, and suspicious activity reporting (SAR/STR) systems Design and optimize risk scoring frameworks across onboarding and transaction lifecycle Partner with Compliance to t
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Description Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices, vast selection, and convenience - Amazon.com continues to grow and evolve as a world-clas
Company Description Golden Alpha Venture Corporation is a Philippine-based provider of online gaming solutions and technology platforms for the global gaming industry. The company focuses on delivering innovative, scalable, and customized solutions that enable clients to create engaging digital gami
Who We Are. Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solu
Company Description Arcanys is a Swiss-owned software development outsourcing company based in the Philippines, focused on building highly skilled, dedicated teams for tech-enabled organizations of all sizes. The company works as a long-term technology and business partner, aligning closely with cli
About Xerox Holdings Corporation For more than 100 years, Xerox has continually redefined the workplace experience. Harnessing our leadership position in office and production print technology, we’ve expanded into software and services to sustainably power the hybrid workplace of today and tomorrow.
We are looking for a highly skilled and experienced Project Manager to lead and oversee our construction and facility projects from planning to successful completion. KEY RESPONSIBILITIES Plan, manage, and oversee construction and facility projects from start to finish Develop project timelines, bud
Job description *Oversee daily operations of fuel stations and ensure smooth business operations. *Manage staff, schedules, performance, and manpower requirements. *Monitor fuel inventory, deliveries, stock levels, and fuel reconciliation. *Coordinate with suppliers, transporters, and other business
HR Manager Location: Danao, Cebu Work Setup: Onsite Schedule: Monday – Friday Job Summary The HR Manager (Business Partner) provides end-to-end HR support to commissary operations, ensuring that people strategies are aligned with business goals. The role focuses on workforce planning, talent managem
We are seeking a highly motivated and experienced Restaurant Manager to oversee the daily operations of our restaurant. This role is responsible for ensuring smooth front-of-house and back-of-house operations, delivering excellent customer service, supervising and training staff, and upholding brand
Estimated salary for Risk Manager in Cebu
₱740,000 – ₱950,000/year
Estimation confidence: Low
Estimate based on market data for Cebu. Actual salaries may vary depending on experience, company, and area.
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