Latest Risk Control jobs in Makati City (page 20)

284 Risk Control Jobs in Makati City - page 20

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 21 days ago
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 21 days ago
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 21 days ago
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 21 days ago
Auditor PEREZ SESE VILLA & CO. - Manila, Philippines risks, identify discrepancies, and recommend improvements to internal controls. Prepare and present detailed audit reports for management review. Assist in ensuring compliance with laws, regulations 16 days ago
Corporate Governance Officer / Digital Bank MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region . Collaborates with Audit, and Risk Management on matters related but not limited to Control & Monitoring, IT Risk, Information Security, Business Continuity Plan (BCP) Management, Data Privacy, Compliance Risk More than 30 days ago
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 21 days ago
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 21 days ago
Internal Audit Head Transnational Diversified Group, Inc. - Taguig, Philippines audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment 30 days ago
Quality Assurance Supervisor MESCO, Inc. - Pasig, Philippines of quality activities. Monitor risk management activities. Coordinate and support on-site audits conducted by external providers. Responsible for document management systems (document control) Identify 27 days ago

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