Risk Control Specialist Jobs

Eternalcity Consulting Inc - Makati, Makati (+1 location)

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 (+1 source) - 8 days ago

GSS PH - Taguig, National Capital Region

• High proficiency in speaking, reading, and writing skills in English (primary). and/or Risk Management field(s).

from: jobslin.com - 6 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 - 15 days ago

Manpower Core Group Inc. - Quezon City, National Capital Region (+1 location)

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 (+1 source) - More than 30 days ago

Maya

policies, and industry standards. This role requires strong analytical and communication skills to evaluate compliance risks effectively, identify control gaps, and provide actionable recommendations. What

from: bossjob.ph - 15 days ago

Dover Corporation - Cebu City, PH

findings, and process improvement initiatives. Supervise and mentor a team of analysts/specialists, ensuring the accuracy and quality of internal control reviews and master data governance activities

from: Dover Corporation - 4 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 - 2 days ago

KPMG Philippines

and stakeholder management skills; and Recent experience in an audit or risk associated role, with a strong understanding of governance, risk and controls and an ability to think strategically. Qualifications

from: bossjob.ph - 2 days ago

JENNSON PACKAGING CORPORATION - Norzagaray Bucan, Bulacan

for safety, quality, operational effectiveness, and financial performance. Key Accountabilities Lead all aspects of the overall operational management of the plant. Lead, direct and control capital

from: jobslin.com - 8 days ago

IQ BackOffice

Overview: The Finance and Accounting Specialist specializing in auditing financial statements and internal controls is responsible for ensuring the accuracy, compliance, and integrity of financial

from: bossjob.ph - 2 days ago