Risk Control Jobs in Quezon City

Citi - Taguig

. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency

from: bossjob.ph - 2 days ago

weSource Management Consultancy Firm - Makati, Philippines

Conducts independent and objective assessment of controls, reliability and integrity of the Banks IT environment, including the evaluation of technology risk management process. Provides an assurance

from: bossjob.ph - 9 days ago

Robert Walters - Makati

effective controls to mitigate financial crime risks Stay updated with latest developments in legal and regulatory landscape Prepare, review, and collaborate with Business Units to submit various reportorial

from: bossjob.ph - 5 days ago

Macquarie Group - Makati

of unbroken profitability. Youll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes. What role will you play? As a Senior Risk Analyst

from: bossjob.ph - 5 days ago

Mpay PH - Taguig, National Capital Region

to the BSP and other relevant AML authorities. -Guarantee the prompt submission of Suspicious Transaction Reports (STRs). -Conduct routine risk assessments to detect compliance vulnerabilities and update 40000

from: jobslin.com - 3 days ago

Q2 HR Solutions - Makati

register regularly, ensuring proper documentation and reporting. Support internal controls and process improvements to enhance financial accuracy and risk control. Qualifications: Bachelors degree

from: bossjob.ph - 9 days ago

Rustan Investment and Management Corporation - Makati, Philippines

, regulatory requirements, and industry standards. This role provides strategic direction, manages the audit team, and ensures the effectiveness of the organizations internal controls, risk management

from: bossjob.ph - 10 days ago

Accenture in the Philippines - Mandaluyong

to evaluate and improve the effectiveness of risk management, controls, operations, and governance processes. You Are: An agile, highly-motivated, innovative thinker with a background in audit, risk

from: bossjob.ph - 22 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

Nestlé - Makati

and guidelines. Ensure there is appropriate follow-up of audit recommendations. Perform advisory services related to governance, risk management and controls (when required) Participates in the Human Resources end

from: bossjob.ph - 7 days ago