Risk 2 Jobs in Quezon City

BLADEGRASS TECHNOLOGIES INC. - Paranaque City, National Capital Region

-compliance to regulations, redundant and costly processes taking into consideration the organization’s risk management framework 2. Develops process improvement solutions to address identified gaps

from: jobslin.com - More than 30 days ago

Shell - Makati

of counterparty documentation and what creates financial crime risk profile. Awareness of how E2E process works to business, set expectations on timescales. Ability to clearly explain what docs are required

from: bossjob.ph - 4 days ago

Bank of the Philippine Islands (BPI) - Makati

to meet the SLA, budget management and compliance. Qualifications Graduate of any four (4) year business related course Background in credit evaluation and operations Strong analytical skills Minimum two (2

from: bossjob.ph - 4 days ago

DEMPSEY - Makati, National Capital Region

Job Qualifications/Specifications: Educational Attainment: ✓ Bachelor’s degree in accountancy, financial management, business management or related fields. Experience: ✓ Minimum two (2) years 30000

from: jobslin.com - More than 30 days ago

GCash - Taguig

mitigating risks. Work closely with B2B Ops and Service Configuration teams to ensure that wallet suspensions and off-boardings are executed in line with internal policies and external regulations. D isplays

from: bossjob.ph - 12 days ago

Filinvest Development Corporation - Taguig

to time. BUSINESS IMPROVEMENT Establish and update company Policies and Procedures relative to funding Digitize manual processes. Continuous research on methods and practices to minimize financial risk

from: bossjob.ph - 2 days ago

Revtra Pro Inc. - Manila, National Capital Region

opportunities for improving financial systems and workflows. Implement policies and strategies to enhance efficiency and minimize risks. Qualifications: Bachelor’s degree in Accounting, Finance, or a related 35000

from: jobslin.com - 21 days ago

Aventis Technology - Manila

Experience in regulatory compliance related to BSP, EMI licensing, AML, and fintech regulations. Knowledge of security and certification frameworks such as ISO 27001, PCI-DSS, SOC 2 compliance. Experience

from: bossjob.ph - 25 days ago

Shopee - Manila

improvements to address source of risk. Requirements Experience Requirement: Bachelor's Degree At least 2 years of experience in analytical, problem-solving roles in a fast-paced environment Has experience

from: bossjob.ph - 25 days ago

Dempsey Resource management Inc. - Makati, National Capital Region

: Educational Attainment: ✓ Bachelor’s degree in accountancy, financial management, business management or related fields. Experience: ✓ Minimum two (2) years of experience in Compliance, Audit, or Risk 30000

from: jobslin.com - 28 days ago