Latest Risk Operation jobs in Manila (page 4)

109 Risk Operation Jobs in Manila - page 4

AML Enhance Due Diligence Analyst JetSon Manpower Agency - Makati, Philippines the risk profiles of counterparties by reviewing ownership structures, business operations, and relationships. - Transaction Activity Analysis: Review historical transaction activity to identify patterns More than 30 days ago
IT Auditor Accenture in the Philippines - Mandaluyong to evaluate and improve the effectiveness of risk management, controls, operations, and governance processes. You Are: An agile, highly-motivated, innovative thinker with a background in audit, risk 21 days ago
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 16 days ago
DE027603 - Procurement Practice Associate - TMS Accenture in the Philippines - Mandaluyong opportunities for continuous process improvement documented through we@ idea submission. Attend and participate on monthly team meetings involving process accomplishments, operations-related issues/risks 21 days ago
CREDIT OFFICER Bank of the Philippine Islands (BPI) - Makati to meet the SLA, budget management and compliance. Qualifications Graduate of any four (4) year business related course Background in credit evaluation and operations Strong analytical skills Minimum two (2 13 days ago
Finance Transformation Consultant Direct Tax -Y35 Neksjob - Makati, National Capital Region . Work closely with finance, tax, and IT teams to design and integrate digital tax solutions. Provide guidance on regulatory changes and their impact on tax operations and compliance. Develop and execute 30 days ago
Global Collections Manager WTW - Taguig output. Lead transformational initiatives that will simplify operations, standardize the process, and enhance the tools/system. Develop new approaches to improve BAU state, optimize business operations 6 days ago
Officer (Finance Rptg Analyst 2 - C10) Citi - Taguig level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning 8 days ago
Manager for Financial Spreading - VP TASQ Staffing Solutions - Taguig, Metro Manila, Philippines and related changes across the team Identify and recommend opportunities for process improvement and risk control development in the Commercial Banking Portfolio Management functional area Make decisions 12 days ago
Internal Auditor Jeremiah 29:11 Corporation - San Juan with company policies and regulatory requirements. Risk Assessment and Compliance Identify and assess risks associated with business operations and recommend mitigation strategies. Ensure compliance 21 days ago

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