Latest Risk Operation jobs in Parañaque City (page 7)

111 Risk Operation Jobs in Parañaque City - page 7

Regulatory Reporting Lead Analyst Citigroup - Taguig the organization with opportunities to work directly with Executive Management and will interact very closely with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury 21 days ago
Senior Executive, KYC Operations London Stock Exchange Group - Taguig This role is within our KYC Operations team, specializing in screening and ongoing monitoring. The KYC Operations function is specialized in, onboarding, customer risk assessments, screening, ongoing 21 days ago
Risk Advisory Services Desk Top Reviewer WTW - Taguig we learn. Occasionally, we might call the client to verify information and get questions answered. The desktop reviewer completes a standard report. He/she identifies loss trends, Critical Risk Factors (CRF 21 days ago
ROHQ - PCG - Product Control Analyst 2 (C10) Citigroup - Taguig communication Education: Bachelors degree/University degree or equivalent experience Specific Responsibilities FX Position Reconciliation between ledger and risk system and FX Exposure Reporting. Investigate 21 days ago
Finance Transformation Consultant - Direct Tax - Y35 Neksjob - Taguig, National Capital Region capabilities. 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 More than 30 days ago
Japanese Bilingual Customer Success Manager | Cyber Security Solutions | Taguig Sutherland Philippines - Taguig, Philippines , Technical Support, Operations, Finance and Engineering Evaluate churn and downsell risk for each customer and proactively address dissatisfaction or feature gaps to drive retention throughout the customer More than 30 days ago
SAP Security & Authorization E-Solutions IT Services - Muntinlupa, Philippines and ensuring compliance. Perform segregation of duties (SoD) analysis and implement solutions to mitigate identified risks. Collaborate with functional and technical teams to align security and authorization 28 days ago
Business Analyst CEPAT KREDIT FINANCING INC. - Pasig City, National Capital Region management guidelines. Support internal audits by providing data and insights related to operations and compliance. Recommend policy adjustments based on post-review analysis to strengthen risk management 25000 17 days ago
Senior Gender Officer (Gender Based Violence) Asian Development Bank (ADB) - Mandaluyong /SEAH risks and respond to incidents in ADB projects across all operations. Contribute to awareness raising and engagement with d eveloping member country (DMC) partners and private sector clients on SEAH 19 days ago
Junior Auditor (Remote) UpStaff Remote - Pasig (IFRS). Strong understanding of business operations and risk management. Detail-oriented with meticulous audit documentation practices. Excellent command of English (both written and oral). Ability 16 days ago

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