Risk Control Specialist Jobs in National Capital Region

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...

from: postjobfree.com - 13 days ago

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 - 20 days ago

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 - 7 days ago

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

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 - 7 days ago

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 - 7 days ago

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 - 20 days ago

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 - 19 days ago