Last updated: 2025-08-11
9 Risk Management jobs in Quezon City.
ING
ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Makati City
- Skills: KYC, Financial Crime, Fraud Prevention, Process Design, regulatory, standards, controls, frameworks, analysis, reporting
- Level: mid
- Type: full_time
SGS
SGS is the world's leading inspection, verification, testing and certification company. We are recognized as the global benchmark for quality and integrity.
Makati City
- Skills: audit, RBS, ISO 17021, ISO 19011, training, quality management, risk assessment, client management, compliance, environmental management
- Level: mid
- Type: full_time
ING Hubs
ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholes…
Makati City
- Skills: KYC, Fraud Prevention, Data Governance, Data Analysis, SQL, Regulatory Compliance, Data Integration, Business Requirements, Data Quality, Financial Crimes
- Level: mid
- Type: full_time
ING Bank NV
ING Bank NV is a global bank with a strong European base. Our more than 60,000 employees serve around 37 million customers, corporate clients and financial ins…
Makati City
- Skills: credit analysis, financial statements, risk rating, loan covenants, financial spreading, background research, corporate lending, credit professionals, reports preparation, collaborative work
- Level: mid
- Type: full_time
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Pasay
- Skills: risk governance, business controls, data-driven insights, PowerBI, data analytics, statistical analysis, database management, operational controls, performance improvement methodology, data visualization
- Level: senior
- Type: full_time
ING Hubs
ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholes…
Makati City
- Skills: credit risk, data analysis, stakeholders, default monitoring, financial services, enterprise software, process improvements, communication skills, risk management, data quality
- Level: mid
- Type: full_time
Metrobank
Metrobank is dedicated to honing future leaders, providing opportunities that enhance skills and unlock talents, contributing to economic and social developmen…
Makati City
- Skills: credit card, product strategy, market analysis, customer engagement, product development, portfolio management, risk management, compliance, team leadership, financial management
- Level: mid
- Type: full_time
ING Hubs Philippines
ING Hubs PH is part of the ING organization delivering services to many business units across the world (both Wholesale Banking and Retail Banking).
Makati City
- Skills: compliance risk management, financial crime compliance, compliance processes, risk management activities, quality assurance, compliance strategies, regulatory investigations, service management, talent development, international regulations
- Level: mid
- Type: full_time
Shell
Shell Trading & Supply has a global portfolio of crude oil, refined products, LNG, chemicals, natural gas, electrical power and CO2.
Manila
- Skills: Financial Crime, Screening, Compliance, Anti-Money Laundering, Sanctions, Due Diligence, Politically Exposed Persons, Case Management, Data Analysis, Desktop Research
- Level: mid
- Type: full_time
TaskUs
TaskUs is proud to be an equal opportunity workplace and is an affirmative action employer. We celebrate and support diversity; we are committed to creating an…
Quezon City
- Skills: Fraud Management, Risk Management, Anti-fraud practices, Customer Lifecycle Management, Digital tools, RPA, Machine Learning, Dispute management, Fraud Detection, Client Management
- Level: mid
- Type: full_time
Manulife Financial Corporation
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better.
Makati City
- Skills: underwriting, medical insurance, risk assessment, AML checks, insurance policies, LOMA certification, AALU certification, FALU certification, leadership skills, collaboration
- Level: mid
- Type: full_time
Xometry
Xometry (NASDAQ: XMTR) powers the industries of today and tomorrow by connecting the people with big ideas to the manufacturers who can bring them to life. Xom…
Manila
- Skills: credit management, credit policies, financial analysis, creditworthiness, risk assessment, negotiation, credit insurance, credit reporting, B2B, financial statements
- Level: mid
- Type: full_time
IQEQ
We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investmen…
Pasig City
- Skills: AML, KYC, FATCA, compliance, risk management, leadership, resource allocation, client relationships, operational excellence, process improvements
- Level: mid
- Type: full_time
Manulife Financial Corporation
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better.
Quezon City
- Skills: AML, Enhanced Due Diligence, Investigation, Financial Services, Regulatory Frameworks, ACAMS, Data Analysis, Critical Thinking, Corporate Structures, Risk-based Decisions
- Level: mid
- Type: full_time
IQ-EQ
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, globa…
Pasig City
- Skills: AML, KYC, compliance, team management, operational excellence, regulatory compliance, risk management, leadership, stakeholder management, continuous improvement
- Level: senior
- Type: full_time
Manulife Financial Corporation
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better.
Quezon City
- Skills: risk management, data analytics, Power BI, automation, dashboard design, UI/UX, financial risk analysis, machine learning, data modeling, ETL
- Level: senior
- Type: full_time
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Pasay
- Skills: transaction monitoring, financial crime, fraud prevention, risk assessment, data analysis, math, economics, statistics, humanities, compliance
- Level: entry
- Type: full_time
Xendit
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Manila
- Skills: AML, Compliance, Financial services, Regulatory, Risk assessment, Data analysis, Policies and procedures, Transaction Monitoring System, KYC solutions, Fintech
- Level: mid
- Type: other
Northern Trust
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. We provi…
Manila
- Skills: compliance, risk management, metrics, reporting, data analysis, stakeholder collaboration, financial services, asset servicing, project management, technology solutions
- Level: mid
- Type: full_time
IQ-EQ
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investmen…
Pasig City
- Skills: AML, KYC, compliance, risk validation, regulatory standards, quality assurance, FATCA, CRS, documentation review, risk assessments
- Level: mid
- Type: full_time