Latest Risk Control jobs in General Trias (page 8)

243 Risk Control Jobs in General Trias - page 8

Internal Auditor 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 13 days ago
Specialist, Data Licensing & Rights Management 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 18 days ago
AVP, Model/Analysis/Valid Sr Analyst (Hybrid) 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 18 days ago
Records and Information Management Senior Analyst 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 16 days ago
Internal Auditor 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 14 days ago
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 11 days ago
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 10 days ago
TAX Officer - CPA - 2 YRS EXPERIENCE / MANILA 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 10 days ago
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 10 days ago
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 9 days ago

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