Risk Control Jobs in Province of Laguna

Afni, Inc. - Laguna

Description Position Purpose: The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses in Afni. Carries out daily, weekly

from: bossjob.ph - 17 days ago

SeaBank Philippines, Inc. (A Rural Bank) - Laguna

document retention policies and for audit purposes. Create, implement, and monitor a robust risk and control framework. Manage operational risk in all levels of payment operations. Ensure compliance

from: bossjob.ph - 4 days ago

Northpoint Development Bank - San Pedro, Calabarzon

of review in conjunction with the Audit Manager. Review the suitability of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine

from: jora.com (+1 source) - 9 days ago

Center of Excellence in Drug Research, Evaluation and Studies, Inc. (CEDRES, Inc.) - Laguna

related to budgeting, reporting, internal controls, and compliance. Enforce Financial Controls: Implement internal controls to mitigate financial risks and prevent fraud. Ensure that financial practices

from: bossjob.ph - 4 days ago

PHINMA Construction Materials Group - Laguna

with regulations and industry best practices. Collaborate with other departments to enhance internal controls. Lead and mentor audit team members. Conduct risk assessments and evaluate risks across different

from: bossjob.ph - 4 days ago

Dempsey Resource Management Inc. - Calamba, Laguna

costing, gross margins, and material cost ratios. - Manage intercompany transactions and bank transactions. - Develop and implement departmental policies and internal controls. - Approve payment requests 40000

from: jobslin.com - 13 days ago

Coherent Corp. - Laguna

- identifying critical and important input parameters controlling output responses with risk priority analysis and providing sufficient controls to lessen risks of a possible potential failure. With knowledge

from: bossjob.ph - 17 days ago

EssilorLuxottica Group - Biñan, PH

, and implements a legal compliance monitoring program. Facilitates hazard and aspect identification, as well as impact and risk evaluation (HIRAC). Organizes HIRAC reviews, monitors actions for risk reduction

from: EssilorLuxottica Group - 19 days ago

SeaBank Philippines, Inc. (A Rural Bank) - Laguna

and fraud risk control activities Assists the Fraud Risk Management Lead in evaluating fraud system enhancements, testing and in deployment verification Supports the Fraud Risk Management Lead

from: bossjob.ph - 17 days ago

SeaBank Philippines, Inc. (A Rural Bank) - Laguna

achievement of audit objectives. Conclude the IT audit engagement including formulation of audit recommendations to improvement governance, risk management, and control process, and drafting of audit report

from: bossjob.ph - 17 days ago