Risk Control Specialist Jobs in Makati City

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Risk Control Specialist  

Eternalcity Consulting Inc - Makati

2. Analyze results for suspicious transactions, questionable player accounts and bonus abusers 8. Perform random checks on players and handle the charge backflow 2. Should be able to handle multiple tasks...

from: jobvertise.com - 10 days ago

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

from: bossjob.ph - 18 days ago

Senior Associate | Control Assurance Specialist  

Macquarie Group - Makati

We have an exciting opportunity for a Control Assurance Specialist to join our team. You will collaborate with our Technology teams to uplift their controls and drive a strong risk culture. While

from: bossjob.ph - 18 days ago

Control and Risk Compliance Specialist - Hybrid  

GSS PH - Taguig, National Capital Region

• 2+ years of experience in the Information Technology, Information Security • Experience working on global and virtual teams. controls.

from: jobslin.com - 9 days ago

AML Transaction Monitoring Analyst Senior Associate/Quality Controller  

PwC South East Asia Consulting - Makati

their internal controls to mitigate risks effectively. As a risk management generalist at PwC, you will provide advisory and practical support to teams across a wide range of specialist risk and compliance areas

from: bossjob.ph - 17 days ago

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

from: bossjob.ph - 5 days ago

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

from: jobslin.com - More than 30 days ago

Virtual Assistant - Employee Benefits Insurance  

Patra Corporation - Quezon City

control and account audits, to operation centers in the US, India, and the Philippines. Core Duties The Administrative Specialist (VA) will perform a variety of administrative tasks to support a US-based

from: bossjob.ph - 5 days ago

Virtual Assistant - Property & Casualty Insurance  

Patra Corporation - Quezon City

control and account audits, to operation centers in the US, India, and the Philippines. Core Duties The Administrative Specialist (VA) will perform a variety of administrative tasks to support a US-based

from: bossjob.ph - 5 days ago


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