Latest Risk Control jobs in Province of Laguna

14 Risk Control Jobs in Province of Laguna

Fraud and Risk Management Specialist Afni, Inc. - Laguna Description Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses in Afni. Carries out daily, weekly 16 days ago
Payment Operations Analyst - Payments & Card Operations, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna document retention policies and for audit purposes. Create, implement, and monitor a robust risk and control framework. Manage operational risk in all levels of payment operations. Ensure compliance 3 days ago
Internal Auditor Northpoint Development Bank - San Pedro, Calabarzon of review in conjunction with the Audit Manager. Review the suitability of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine 8 days ago
Accounting Specialist Center of Excellence in Drug Research, Evaluation and Studies, Inc. (CEDRES, Inc.) - Laguna related to budgeting, reporting, internal controls, and compliance. Enforce Financial Controls: Implement internal controls to mitigate financial risks and prevent fraud. Ensure that financial practices 3 days ago
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Internal Audit Officer PHINMA Construction Materials Group - Laguna with regulations and industry best practices. Collaborate with other departments to enhance internal controls. Lead and mentor audit team members. Conduct risk assessments and evaluate risks across different 3 days ago
Urgent - Accounting Supervisor (Calamba Laguna) Dempsey Resource Management Inc. - Calamba, Laguna costing, gross margins, and material cost ratios. - Manage intercompany transactions and bank transactions. - Develop and implement departmental policies and internal controls. - Approve payment requests 40000 12 days ago
Process Engineer - FTA Coherent Corp. - Laguna - identifying critical and important input parameters controlling output responses with risk priority analysis and providing sufficient controls to lessen risks of a possible potential failure. With knowledge 16 days ago
Environment, Health and Safety (EHS) Engineer EssilorLuxottica Group - Biñan, PH , and implements a legal compliance monitoring program. Facilitates hazard and aspect identification, as well as impact and risk evaluation (HIRAC). Organizes HIRAC reviews, monitors actions for risk reduction 18 days ago
Fraud Risk Analyst - Risk, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna and fraud risk control activities Assists the Fraud Risk Management Lead in evaluating fraud system enhancements, testing and in deployment verification Supports the Fraud Risk Management Lead 16 days ago
IT Auditor - Internal Audit, SeaBank SeaBank Philippines, Inc. (A Rural Bank) - Laguna achievement of audit objectives. Conclude the IT audit engagement including formulation of audit recommendations to improvement governance, risk management, and control process, and drafting of audit report 16 days ago

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