202 Risk Control Jobs in Biñan - page 2
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Officer, Financial Solutions Analyst II (Change Management) 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 5 days ago
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Enterprise Operational Risk Operations Lead 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 5 days ago
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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 12 days ago
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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 5 days ago
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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 5 days ago
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Internal Auditor Northpoint Development Bank - San Pedro, Calabarzon of review in conjunction with the Audit Manager. Review the suitability of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine 10 days ago
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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 5 days ago
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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 5 days ago
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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 6 days ago
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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 18 days ago
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