Risk Control Jobs in General Trias

London Stock Exchange Group - Taguig

reporting of market data activities and performance to internal business partners. Risk and Control Management Supports the completion of annual due diligence requirements on market data vendors, where

from: bossjob.ph - 19 days ago

Cepat Kredit Financing Inc. - Ortigas, Metro Manila

of the internal controls, risk management processes and governanceprocedures, aiming to add value and improve the company’s operations. Key Responsibilities: • Demonstrates a high level of professionalism

from: jora.com - 14 days ago

WTW - Taguig

any issues or barriers to delivery Establish strong relationships with process, system, risk and record owners Execute regular process to monitor and control in-scope procedures and systems, and drive delivery

from: bossjob.ph - 17 days ago

Citigroup - Taguig

, monitor, control and report material aggregate risks. DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk

from: bossjob.ph - 19 days ago

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 - 12 days ago

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 - 15 days ago

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 - 11 days ago

Dempsey Resource Management Inc. - Manila, Philippines

. Identify the risk level, quantified amount, propose corrective measures or alternatives to minimize the risk and controls to be employed to minimize or eliminate the risk moving forward. 2.4 Discuss tax co

from: bossjob.ph - 11 days ago

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 - 11 days ago

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 - 10 days ago