Latest Risk Control jobs in Quezon City (page 16)

298 Risk Control Jobs in Quezon City - page 16

Internal Auditor/Process Improvement Manager (ONSITE/Makati) PMC Philippines - Makati and effectiveness. Identify gaps, weaknesses, and risks in internal controls and compliance processes. Analyze and evaluate processes to ensure operational efficiency and regulatory compliance. Recommend improvements 21 days ago
Specialist, Data Licensing & Rights Management London Stock Exchange Group - Taguig reporting of market data activities and performance to internal business partners. Risk and Control Management Supports the completion of annual due diligence requirements on market data vendors, where 27 days ago
Senior Analyst, Risk and Compliance (Pasig) Transcom Worlwide - Pasig on the companys operations, contractual obligations and policies. Assist in developing, implementing, and maintaining compliance policies, procedures, and controls across all regions. Address client-specific risk 27 days ago
AVP, Model/Analysis/Valid Sr Analyst (Hybrid) Citigroup - Taguig , monitor, control and report material aggregate risks. DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk 27 days ago
Cybersecurity and Fraud Solutioning Manager GCash - Taguig . Provide expert technical guidance to project managers and stakeholders on security controls, countermeasures, and risk management approaches. Maintain a strong understanding of the evolving threat landscape 26 days ago
Finance and Accounting Manager Unioil - Pasig loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud 27 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
Customer and Subscription Fraud Analyst Smart Communications, Inc. - Makati . Fraud Investigations Conducts analysis and investigation on fraud cases and submits findings in a well-organized report. Reports on the cause, control breach and identified risk areas, operational 20 days ago
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 19 days ago
Project Manager - SAP FICO Hunter's Hub Incorporated - Manila, National Capital Region , data migration and system integration. Escalate risks and decisions as needed. • Ensure strong internal controls, compliance and financial reporting standards will be implemented in the target system 180000 More than 30 days ago

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