Risk Control Jobs in Calabarzon

SeaBank Philippines, Inc. (A Rural Bank) - Laguna

document retention policies and for audit purposes. Create, implement, and monitor a robust risk and control framework. Manage operational risk in all levels of payment operations. Ensure compliance

from: bossjob.ph - 16 days ago

Citigroup - Taguig

key metrics associated with reports to identify challenges and issues. Support the implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with teams

from: bossjob.ph - 16 days ago

Actuate Builders, Inc. - Taguig

controls and risk management strategies. Monitor investments and evaluate opportunities for business expansion or diversification. 4. Regulatory Compliance and Reporting Ensure compliance with local

from: bossjob.ph - 16 days ago

Citigroup - Taguig

of all owned GL account keys in compliance with BSR&S Policy, reduce red account balances and any risk exposure ENHANCING CONTROLS Appropriately assess risk when business decisions are made

from: bossjob.ph - 16 days ago

Citigroup - Taguig

quality issues in coordination with the Finance Team. The overall objective of this role is to ensure data governance, data risk and control adherence Citi policies and standards. Ensure Data accuracy

from: bossjob.ph - 16 days ago

Citi - Taguig

CONTROLS Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance

from: bossjob.ph - 16 days ago

Citigroup - Taguig

to identify potential privacy and records management risks and non-compliance issues and taking appropriate action. Providing credible challenge of existing control environment across businesses and functions

from: bossjob.ph - 16 days ago

Citi - Taguig

involves the identification and transition of the activities from Country Financial Control into Finance and Risk Operations. This shared service also relieves the businesses of routine financial control

from: bossjob.ph - 16 days ago

Lennor Group - Taguig

in tax laws and regulations, assess their impact on the business, and provide guidance to the management team. Conduct regular tax risk assessments and implement controls to mitigate exposure. Prepare

from: bossjob.ph - 16 days ago

GCash - Taguig

and manage the completion of third party cybersecurity risk assessments and closure of identified risks Conduct thorough cybersecurity risk assessments of third parties, providing risk identification, analysis

from: bossjob.ph - 16 days ago