Latest Risk Control Specialist jobs in Makati City

9 Risk Control Specialist Jobs in Makati City

Risk Control Specialist Eternalcity Consulting Inc - Makati 2. Analyze results for suspicious transactions, questionable player accounts and bonus abusers 8. Perform random checks on players and handle the charge backflow 2. Should be able to handle multiple tasks... 9 days ago
Senior Manager | Technology Control Assurance Macquarie Group - Makati We have an exciting opportunity for a Senior Control Assurance Specialist to join our team. You will lead our assurance team in Manila and collaborate with our technology teams to uplift 17 days ago
Senior Associate | Control Assurance Specialist Macquarie Group - Makati We have an exciting opportunity for a Control Assurance Specialist to join our team. You will collaborate with our Technology teams to uplift their controls and drive a strong risk culture. While 17 days ago
Control and Risk Compliance Specialist - Hybrid GSS PH - Taguig, National Capital Region • 2+ years of experience in the Information Technology, Information Security • Experience working on global and virtual teams. controls. 8 days ago
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AML Transaction Monitoring Analyst Senior Associate/Quality Controller PwC South East Asia Consulting - Makati their internal controls to mitigate risks effectively. As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas 16 days ago
Audit Staff Paph Travel and Tours - Quezon City leaders and specialists to develop and implement corrective actions for identified issues, enhancing overall process efficiency. Ensure adherence to financial regulations and internal controls by performing 4 days ago
Fraud and Risk Management Specialist Manpower Core Group Inc. - Quezon City, National Capital Region Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit 65000 More than 30 days ago
Virtual Assistant - Employee Benefits Insurance Patra Corporation - Quezon City control and account audits, to operation centers in the US, India, and the Philippines. Core Duties The Administrative Specialist (VA) will perform a variety of administrative tasks to support a US-based 4 days ago
Virtual Assistant - Property & Casualty Insurance Patra Corporation - Quezon City control and account audits, to operation centers in the US, India, and the Philippines. Core Duties The Administrative Specialist (VA) will perform a variety of administrative tasks to support a US-based 4 days ago

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