Risk Control Jobs in Cavite City

Citi - Taguig

in accomplishing objectives. Qualifications: 2 years and above experience in Finance UAT experience, preferable with knowledge in Full suite and PEARL. With Risk and Control experience including MCA is desirable

from: bossjob.ph - 4 days ago

Dempsey - Makati, National Capital Region

based on the assessment. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant 57000

from: jobslin.com - 13 days ago

GCash - Taguig

to prevent, eliminate and mitigate operational risks. - Performs operational risk identification and assessment in business units through different assessment activities such the Risk and Control Self

from: bossjob.ph - 4 days ago

Citigroup - Taguig

feeds, products, and processes. Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans

from: bossjob.ph - 4 days ago

Dempsey Resource Management, Inc. - Makati, National Capital Region

-Reviews and assess the adequacy and effectiveness of Company policies, processes, and procedures -Identifies gaps, weaknesses and risks in internal controls and compliance procedures -Reviews 57000

from: jobslin.com (+1 source) - 11 days ago

Citi - Taguig

ability to meet the needs of our clients. Markets Governance & Control works with the Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification

from: bossjob.ph - 4 days ago

GCash - Taguig

process optimization and automation initiatives to drive efficiency and scalability in Commercial B2C operations. Establish governance structures and operational controls to mitigate risks and ensure

from: bossjob.ph - 4 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk

from: jobslin.com - 5 days ago

GCash - Taguig

financial solutions for the nation! G ka ba? Join the G Nation today! Responsible for fund-loss control and governance. Evaluates services and systems for potential fund-loss risks and provides

from: bossjob.ph - 4 days ago

Agribank PH - Pasig

, and collaborating with various departments to implement effective controls. Your goal will be to give an accurate look at the balance between what the risks and opportunities are for the future. Key Responsibilities

from: bossjob.ph - 4 days ago