Latest Risk Control jobs in National Capital Region (page 6)

239 Risk Control Jobs in National Capital Region - page 6

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 8 days ago
Senior Info Security Risk Analyst - IT Audit or IT Security Optum - Pasig of reporting (Daily/Weekly/Monthly) Understand and scope properly third-party organization structure to apply necessary controls to be assessed Perform and manage control/risk assessment and remediation 10 days ago
Cybersecurity/IT Risk Officer - Bank weSource Management Consultancy Firm - Makati, Metro Manila, Philippines : Establish a robust IT risk management framework aligned with business goals, regulatory mandates, and industry standards. Maintain policies and controls to identify, assess, and mitigate IT risks while ₱70000.00-₱80000.00 per month More than 30 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
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 11 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 11 days ago
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
Group Manager (US Mortgage) N&M Staffing Services - Eastwood, National Capital Region Leadership and Partners to ensure alignment of work processing practices that drive effective governance and control to ensure mitigation against risks (commercial/brand/reputation/people). 130000 10 days ago
Head of Finance and Accounting TK Services International Ltd. - Pasig, Metro Manila to financial, tax, and regulatory requirements. Develop risk management strategies, including tax planning and mitigation of financial risks. Implement internal controls to safeguard company assets. Monitor 150000 11 days ago
Audit Officer/Internal Auditor Araneta City (ACI, Inc.) - Quezon City, Philippines to mitigate financial and operational risk. Prepare detailed audit reports outlining findings, root causes, and actionable recommendations to improve internal controls, processes, and efficiencies. Present 11 days ago

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