338 Risk Control Jobs in Makati City - page 3
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Process Improvement Manager Dempsy Resource Management Inc. - Makati City, National Capital Region DUTIES AND RESPONSIBILITIES: - Reviews and assess the adequacy and effectiveness of Company policies, processes, and procedures. - Identifies gaps, weaknesses, and risks in internal controls More than 30 days ago
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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 8 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 11 days ago
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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 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 10 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 9 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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Internal Auditor - Supervisor Dempsey Resource Management Inc - Makati, National Capital Region aligning it with the industry best practices and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring 35000 12 days ago
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Process Improvement Officer Malayan Savings Bank - Makati requirements, in coordination with Chief Compliance Officer; b. Ensures proper signoffs necessary approvals are secured; and c. Interfaces with control units (Compliance, Risk Mgt. and Internal Audit Departments 17 days ago
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Engineer, Automation Royal Caribbean International - Makati and reports using SQL and other tools (where needed) Prioritize and plan quality control activities across a large project, and report on product quality regularly Responsible for risk assessment for each 17 days ago
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