296 Risk Control Jobs in Valenzuela City
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Audit Assistant Avanteph Staffing and Consultancy Inc. - Valenzuela, Philippines and fieldwork Review financial records, operational data, and compliance with company policies Prepare and maintain accurate audit working papers and documentation Support the evaluation of internal controls 6 days ago
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Compliance and Assurance Officer Joy Nostalg Group - Pasig objectives by bringing a systematic approach to evaluate and improve the effectiveness and efficiency of the Company's risk management, control, and governance processes. What you'll do: Review the following 3 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 3 days ago
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SVP, Privacy and Responsible Information Management Compliance Sr Officer Citi - Taguig monitoring to identify potential privacy and records management risks and non-compliance issues. Providing credible challenge of existing control environment across businesses and functions aligned 5 days ago
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Privacy and Responsible Information Management Compliance Senior Analyst Citi - Taguig , managing and reporting control issues with transparency. Qualifications: Knowledge of Compliance laws, rules, regulations, risks and typologies Excellent written and verbal communication skills Must 5 days ago
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HR Governance Manager KLM Careers - Manila, Philippines . Develop testing program to assess the design, adequacy, and adherence of controls to identify potential control weaknesses that could present risks or exposures to HR and DTCC. Implement the Embedded Risk 6 days ago
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Data & Business Technology Manager Unilever - Manila , including documented processes, risks, and controls, and providing reporting of status. Document functional specifications, plan and schedule projects, and lead a team of professionals through implementation 5 days ago
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Project Manager LeedHaus Inc. - Manila . Oversee quality control, safety compliance, and adherence to specifications. Manage procurement and logistics related to materials and equipment. Identify risks and implement effective mitigation strategies Yesterday
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Risk Control Junior Staff J-K Network Services - Mandaluyong, National Capital Region . and is now expanding their service here in the Philippines. Position: Risk Control Junior Officer Industry: Financial Company Location: Mandaluyong City Work Set up: Work on Site Salary: Php 35,000 Work Schedule 35000 More than 30 days ago
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Credit Manager (Risk Control Department, Corporate Banking) Industrial and Commercial Bank of China Limited, Manila Branch - Taguig As a Credit Risk Manager, you will be responsible for evaluating and assessing credit proposals from the bank's front office while analyzing the financial condition and creditworthiness of clients. This... 25 days ago
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