Risk Control Jobs in Dasmariñas City

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AU Accountant  

Pleco Inc. - Makati

Improve controls: with the support of the finance team, work to maintain a best practice control environment to minimise risks to the business Coaching and development: mentor, coach and grow the capability

from: bossjob.ph - 12 days ago

Cybersecurity and Fraud Solutioning Manager  

GCash - Taguig

. Provide expert technical guidance to project managers and stakeholders on security controls, countermeasures, and risk management approaches. Maintain a strong understanding of the evolving threat landscape

from: bossjob.ph - 20 days ago

Business Assurance Analyst Lead  

GCash - Taguig

that: Controls and related processes are working as intended; Risks that threaten financial, regulatory, and reputational are identified and managed; Revenues from new products, services and/or promotions

from: bossjob.ph - 12 days ago

Account Manager I - Invoice Production (Client Billing Operations)  

JP Morgan Chase & Co - Taguig

the business and driving change to improve processes. Implement proactive controls and risk management, addressing gaps in processes and escalating issues to benefit the business and clients in a dynamic

from: bossjob.ph - 13 days ago

KYC/CDD Analyst (Mandarin)  

Shell - Makati

& Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures. Risk assessments to include analysis of findings, identification of any red flags

from: bossjob.ph - 13 days ago

Liquidity Risk Mgmt Sr. Analyst - C12 - TAGUIG  

Citi - Taguig

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

from: bossjob.ph - 13 days ago

Customer and Subscription Fraud Analyst  

Smart Communications, Inc. - Makati

. Fraud Investigations Conducts analysis and investigation on fraud cases and submits findings in a well-organized report. Reports on the cause, control breach and identified risk areas, operational

from: bossjob.ph - 14 days ago

Internal Auditor Supervisor  

Dempsey Resource management Inc. - Makati, National Capital Region

The Internal Auditor is responsible for evaluating and improving the effectiveness of risk management, internal controls, and governance processes within the organization. This role involves 40000

from: jobslin.com - More than 30 days ago

Internal Auditor  

Eteam Private Workforce - Makati, National Capital Region

of experience in IT audit, risk and controls preferably in a SOX environment -Proficiency in testing and documenting design and operating effectiveness of IT general controls (ITGC), and application controls 60000

from: jobslin.com - 17 days ago

Internal Auditor/Process Improvement Manager (ONSITE/Makati)  

PMC Philippines - Makati

and effectiveness. Identify gaps, weaknesses, and risks in internal controls and compliance processes. Analyze and evaluate processes to ensure operational efficiency and regulatory compliance. Recommend improvements

from: bossjob.ph - 15 days ago


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