186 Risk Control Jobs in Dasmariñas City - page 7
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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 12 days ago
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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 12 days ago
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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 20 days ago
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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 13 days ago
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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 15 days ago
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Information System Audit Manager ( for pooling) Aboitiz Foods - Taguig the information systems and technology-related audits of the Food Group including its operations and/or governance; provides reasonable assurance on the effectiveness and efficiency of controls, governance and risk 15 days ago
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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 13 days ago
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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 13 days ago
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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 14 days ago
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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 More than 30 days ago
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