108 Risk Control Jobs in Province of Makati City
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Risk Control Team Leader (Mandarin Speaker) Annolas Inc - Makati, Makati Job Responsibilities: 1. Review the customers and bet slips of each gaming project 2. Report analysis and provide stop loss plan 3. Assist in the establishment of risk control background 4. Need 16K-20K RMB 4 days ago
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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
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Process Improvement Manager (Makati) Dempsey - Makati, National Capital Region gaps, weaknesses, and risks in internal controls and compliance procedures. * Reviews and analyzes processes to ensure compliance and operational efficiency. * Recommends improvements for internal 57000 More than 30 days ago
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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
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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
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IT Audit Supervisor The Referrers - Makati, 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 60000 2 days ago
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Process Improvement Manager (Makati City) Dempsey - Makati, National Capital Region based on the assessment. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant 57000 19 days ago
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Process Improvement Manager Dempsey Resource Management Inc - Makati, National Capital Region Job Responsibilities: - Assess the adequacy and effectiveness of company policies, processes, and procedures. - Identify gaps, weaknesses, and risks in internal controls and compliance procedures 63000 19 days ago
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Risk Management Officer – VASP & EMI – On Site ONLY WIBS PHP INC. - Makati, Metro Manila policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000 17 days ago
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Risk Control Analyst (Tagalog & Chinese Speaker) Annolas Inc - Makati, National Capital Region *Coordinate the schedule of meetings of various departments of the company, prepare meeting minutes after the meeting, track and handle resolution matters, and arrange the chairman's schedule. • Analyze... 30 days ago
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