Latest Risk Control jobs in Parañaque City (page 2)

333 Risk Control Jobs in Parañaque City - page 2

Senior Analyst, Financial Crime Risk Assurance Macquarie Group - Makati to the Head of Financial Crime Risk Assurance Data and Innovation and be responsible for the testing and review of critical technology and data controls that mitigate financial crime risk. You also could work 3 days ago
Liquidity Risk Mgmt Intmd Anlst - C11 - TAGUIG Citi - Taguig feeds, products, and processes. Work with senior leadership on strategic planning, establishing guidelines, implementing controls (MCA, ARA, ICR, E-DCFC/PCT, WAD, COB etc.), and executing strategic plans 2 days ago
Process Auditor PRIMOVER CONSULTANCYBSERVICES INC. - Mandaluyong, National Capital Region BS in Industrial Engineering or BS in Management Engineering Knowledgeable in Business Process Review, Risk assessment and controls testing Knowledgeable in Policy creation and communication 35000 Yesterday
Finance Staff (Finance Risk Control) Shangri-La Group - Makati facilities; 350 meters of secluded beachfront; and a thriving ecosystem of diverse flora and fauna. Within the resort, guests may find a tranquil escape in Chi, The Spa. As a Finance Staff (Finance Risk 23 days ago
AVP, Technology/Cyber Risk Sr Analyst (Hybrid) Citigroup - Taguig , youre expected to: Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud 10 days ago
Internal Audit Supervisor (HMO Company) Dempsey Resource Management Inc. - Makati, National Capital Region documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk 11 days ago
Officer, Financial Solutions Analyst II (Change Management) Citigroup - Taguig in accomplishing objectives. Qualifications: 2 years and above experience in Finance UAT experience, preferable with knowledge in Full suite and PEARL. With Risk and Control experience including MCA is desirable 10 days ago
Enterprise Operational Risk Operations Lead GCash - Taguig to prevent, eliminate and mitigate operational risks. - Performs operational risk identification and assessment in business units through different assessment activities such the Risk and Control Self 10 days ago
IT Audit Supervisor The Referrers - Makati scoping, risk assessment, and resource allocation. Conduct audits of IT systems, infrastructure, security controls, applications, and data management practices. Evaluate IT general controls (ITGC Yesterday
AVP, Head of Operational Excellence and Process Control GCash - Taguig process optimization and automation initiatives to drive efficiency and scalability in Commercial B2C operations. Establish governance structures and operational controls to mitigate risks and ensure 10 days ago

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