120 Risk Control Jobs in Calabarzon - page 7
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Financial Solutions Sr. Analyst, AVP (Hybrid) Citigroup - Taguig and information architecture standards for Finance, embedding control principles and risk mitigation at every stage Plays a part in settling and operating necessary forums and frameworks to establish and govern 16 days ago
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Officer, Balance Sheet Reconciliation Analyst 2 Citigroup - Taguig , providing inputs. Is instrumental in building trust and confidence within the team, mentor junior colleagues and is approachable to the team ENHANCING CONTROLS Appropriately assess risk when business 16 days ago
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Accounting Specialist Center of Excellence in Drug Research, Evaluation and Studies, Inc. (CEDRES, Inc.) - Laguna related to budgeting, reporting, internal controls, and compliance. Enforce Financial Controls: Implement internal controls to mitigate financial risks and prevent fraud. Ensure that financial practices 16 days ago
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Officer - Reference Data Management Analyst 2 - Hybrid Citigroup - Taguig at available data. Ability to read and comprehend a variety of documentation Ability to manage control practices demonstrating a risk-based approach. Exhibit strong written and verbal communication skills. Able 16 days ago
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Tax Strategy & Compliance Manager Lennor Metier Consulting Philippines - Taguig and investigations, successfully resolving any issues and implementing risk-mitigation strategies. Monitor and enhance internal tax controls and compliance processes, ensuring accuracy and efficiency. Collaborate 16 days ago
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Internal Audit Officer PHINMA Construction Materials Group - Laguna with regulations and industry best practices. Collaborate with other departments to enhance internal controls. Lead and mentor audit team members. Conduct risk assessments and evaluate risks across different 16 days ago
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Finance Manager, D&A Commercial Ops London Stock Exchange Group - Taguig deal control framework for D&A and Risk Intelligence (as well as having touch points into other LSEG divisions). A global team providing timely and proactive support in each sales region 16 days ago
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Senior Executive, KYC Operations London Stock Exchange Group - Taguig This role is within our KYC Operations team, specializing in screening and ongoing monitoring. The KYC Operations function is specialized in, onboarding, customer risk assessments, screening, ongoing 16 days ago
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Underwriter - Corporate Credit Citigroup - Taguig , and escalating, managing and reporting control issues with transparency. Qualifications: 5-8 years relevant experience Previous experience in credit card risk management or equivalent training and experience 16 days ago
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Credit & Portfolio Risk Management - AVP - Transformation - Philippines Citi - Taguig control issues with transparency. Qualifications: 5-8 years of relevant experience Knowledge of commercial risk analytics Ability to apply credit and risk principles toward business goals Demonstrated 16 days ago
Top locations
- Taguig City (133)
- Parañaque City (14)
- Muntinlupa City (11)
- Santa Rosa (2)
- Biñan (2)
- Calamba City (2)
- Santo Tomas (1)
- Cavite City (1)
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