15 Risk Control Specialist Jobs
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Risk Control Specialist Eternalcity Consulting Inc - Makati, Makati 4. Actively conduct analysis of transactions and accounts to know fraudulent activity 3. Proficient in Risk Assessment, Problem Solving and Data Analysis 5. Careful monitoring of possible money laundering... 9 days ago
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Control and Risk Compliance Specialist - Hybrid GSS PH - Taguig, National Capital Region • High proficiency in speaking, reading, and writing skills in English (primary). and/or Risk Management field(s). 7 days ago
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Senior Manager | Technology Control Assurance Macquarie Group - Makati We have an exciting opportunity for a Senior Control Assurance Specialist to join our team. You will lead our assurance team in Manila and collaborate with our technology teams to uplift 16 days ago
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Fraud and Risk Management Specialist Manpower Core Group Inc. - Quezon City, National Capital Region Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit 65000 More than 30 days ago
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Compliance Testing Specialist Maya policies, and industry standards. This role requires strong analytical and communication skills to evaluate compliance risks effectively, identify control gaps, and provide actionable recommendations. What 16 days ago
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Team Lead, Business Process Controls and Quality Dover Corporation - Cebu City, PH findings, and process improvement initiatives. Supervise and mentor a team of analysts/specialists, ensuring the accuracy and quality of internal control reviews and master data governance activities 5 days ago
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Audit Staff Paph Travel and Tours - Quezon City leaders and specialists to develop and implement corrective actions for identified issues, enhancing overall process efficiency. Ensure adherence to financial regulations and internal controls by performing 3 days ago
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Anti-Money Laundering Assistant Manager KPMG Philippines and stakeholder management skills; and Recent experience in an audit or risk associated role, with a strong understanding of governance, risk and controls and an ability to think strategically. Qualifications 3 days ago
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Plant Manager JENNSON PACKAGING CORPORATION - Norzagaray Bucan, Bulacan for safety, quality, operational effectiveness, and financial performance. Key Accountabilities Lead all aspects of the overall operational management of the plant. Lead, direct and control capital 9 days ago
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Finance & Accounting Specialist IQ BackOffice Overview: The Finance and Accounting Specialist specializing in auditing financial statements and internal controls is responsible for ensuring the accuracy, compliance, and integrity of financial 3 days ago
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