Risk Control Jobs in Makati City

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

from: bossjob.ph - 3 days ago

Dempsey - Makati, National Capital Region (+1 location)

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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 23 days ago

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

from: jobslin.com - 11 days ago

The Referrers - 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

from: jobvertise.com - Yesterday

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

from: jobslin.com - 19 days ago

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

from: jobslin.com - 19 days ago

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

from: kalibrr.com - 17 days ago

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...

from: jobslin.com - 30 days ago

Divergence HR Consulting Philippines - Makati

, and compliance risks, ensuring adherence to company policies and regulatory requirements, and providing recommendations to improve internal controls and business processes. The Assistant Audit Manager develops

from: bossjob.ph - 6 days ago