275 Risk Control Jobs in Makati City - page 5
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Manager | Equities Operations – Accounts Receivable and Commission Sharing Macquarie Group - Makati or settlements capacity Comprehensive knowledge of control and risk frameworks within banking operations The ability to lead and support team growth as a strong team player Proficient communication 19 days ago
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Operational Risk Manager Macquarie Group - Makati demands as well as coordinate and manage risk to meet reporting deadlines. In addition, you will conduct Technology controls assurance reviews and facilite Technology risk workshops/training. What You Offer 19 days ago
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Anti-Money Laundering Officer EastWest Bank - Makati, Metro Manila, Philippines and Terrorist Financing Prevention Program (MLPP), and identifying relevant AML laws, regulations, and risks of non-compliance. Contribute to the development of risk-based strategies to strengthen AML controls 21 days ago
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CPA - US Accountant | 100% Work From Home Vault Outsourcing - Makati accordingly. Ensure that financial controls and risk mitigation strategies are effectively implemented. Accounting & Operational Efficiency: Oversee the outsourced accounting teams , ensuring timely financial 19 days ago
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Accounts Payable Sysgen - Makati -compliance and work with business/suppliers to increase compliance. Risk Management Ensures that high levels of internal controls are maintained within Accounts Payable. Organizational Contribution Champions 19 days ago
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Process Improvement Manager - Makati - CPA Dempsey Resource Management Inc. - Makati, National Capital Region policies, processes, and procedures. - Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. - Reviews and analyzes processes to ensure compliance and operational efficiency 27 days ago
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Interface, Procurement & Accounting, and Financial Reporting Senior Manager RGP Corporation - Makati with stakeholders. Manage, mitigate, and escalate risks on a timely basis. Ensure strong internal controls are in place to achieve SOX Compliance Leadership and People Management Fostering collaborative relationships 19 days ago
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Internal Auditor (E-Commerce Platform) MetroMart - Makati , data etc. Conduct risk assessment of assigned department or functional area. Review the suitability of internal control design. Determine compliance with policies and procedures. Communicate findings 19 days ago
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Internal Auditor-Supervisor (Makati City) Dempsey - Makati, National Capital Region and regulatory guidelines. Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies 35000 More than 30 days ago
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Internal Audit Supervisor Dempsey Resource Management Inc. - Makati, National Capital Region . Conduct risk assessment and ensure that adequate controls are in place. ✓ Review compliance with operational procedures ensuring alignment with legal, regulatory, company policies and industry best practice 40000 More than 30 days ago
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