Risk Control Jobs in General Trias

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Process Improvement Manager (Makati City)  

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

Liquidity Risk Mgmt Intmd Anlst - C11 - TAGUIG  

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

Finance Staff (Finance Risk Control)  

Shangri-La Group - Makati

facilities; 350 meters of secluded beachfront; and a thriving ecosystem of diverse flora and fauna. Within the resort, guests may find a tranquil escape in Chi, The Spa. As a Finance Staff (Finance Risk

from: bossjob.ph - 17 days ago

Internal Audit Supervisor (HMO Company)  

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

Senior Info Security Risk Analyst - IT Audit or IT Security Control  

Optum - Pasig

controls and compliance with laws and regulations. Primary Responsibilities Participates in walk-throughs, identifies and documents risks and controls and obtains evidence as applicable Drafts documentation

from: bossjob.ph - 4 days ago

VP Business Risk Analyst – Markets 1LOD Control Testing  

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

Process Improvement Manager  

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

AVP, Head of Operational Excellence and Process Control  

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

Fund Risk SRE  

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

Risk Management Officer – VASP & EMI  

WIBS PHP INC. - Makati, Metro Manila

policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000

from: kalibrr.com - 11 days ago


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