Risk Control Jobs in Quezon City

PMC Philippines - Makati

and effectiveness. Identify gaps, weaknesses, and risks in internal controls and compliance processes. Analyze and evaluate processes to ensure operational efficiency and regulatory compliance. Recommend improvements

from: bossjob.ph - 21 days ago

London Stock Exchange Group - Taguig

reporting of market data activities and performance to internal business partners. Risk and Control Management Supports the completion of annual due diligence requirements on market data vendors, where

from: bossjob.ph - 27 days ago

Transcom Worlwide - Pasig

on the companys operations, contractual obligations and policies. Assist in developing, implementing, and maintaining compliance policies, procedures, and controls across all regions. Address client-specific risk

from: bossjob.ph - 27 days ago

Citigroup - Taguig

, monitor, control and report material aggregate risks. DART is the leading risk modeling and data analytics team in Citi. We use mathematical modeling and the latest technologies to calculate risk

from: bossjob.ph - 27 days ago

GCash - Taguig

. Provide expert technical guidance to project managers and stakeholders on security controls, countermeasures, and risk management approaches. Maintain a strong understanding of the evolving threat landscape

from: bossjob.ph - 26 days ago

Unioil - Pasig

loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud

from: bossjob.ph - 27 days ago

Smart Communications, Inc. - Makati

. Fraud Investigations Conducts analysis and investigation on fraud cases and submits findings in a well-organized report. Reports on the cause, control breach and identified risk areas, operational

from: bossjob.ph - 20 days ago

Dempsey Resource management Inc. - Makati, National Capital Region

The Internal Auditor is responsible for evaluating and improving the effectiveness of risk management, internal controls, and governance processes within the organization. This role involves 40000

from: jobslin.com - More than 30 days ago

Shell - Makati

& Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures. Risk assessments to include analysis of findings, identification of any red flags

from: bossjob.ph - 19 days ago

Hunter's Hub Incorporated - Manila, National Capital Region

, data migration and system integration. Escalate risks and decisions as needed. • Ensure strong internal controls, compliance and financial reporting standards will be implemented in the target system 180000

from: jobslin.com - More than 30 days ago