Risk Operation Jobs in San Juan

Asian Development Bank (ADB) - Mandaluyong

/SEAH risks and respond to incidents in ADB projects across all operations. Contribute to awareness raising and engagement with d eveloping member country (DMC) partners and private sector clients on SEAH

from: bossjob.ph - 19 days ago

Credit Guarantee and Investment Facility - Mandaluyong

controls and operations, and promote control and risk awareness Contribute to formulating possible solutions to root cause of the problem Assist Internal Auditor with Audit Committee matters Assist Internal

from: bossjob.ph - 20 days ago

People's Credit Network Finance Inc., - Cubao, Calabarzon

and compliance violations. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. Assess company operations to determine compliance risk. Ensure all employees

from: jora.com - 15 days ago

Bank of Commerce (Philippines) - Mandaluyong

of relevant banking/AML laws, rules, regulations, policies and ethical standards on banking operations and identification of corresponding compliance risks; and coordination with branch personnel concerned

from: bossjob.ph - 20 days ago

The Vasquez Advantage, Inc. - Makati

Job Description: Evaluating financial statements and assessing accounts for accuracy and compliance. Investigating internal systems and operations. Assessing risk management approaches. Performing

from: bossjob.ph - 30 days ago

Online Loans Pilipinas Financing, Inc. - Mandaluyong City, Metro Manila

, and BSP regulations on fintech operations. · Legal Expertise: Proficiency in contract drafting, corporate governance, regulatory compliance, and financial risk management. · Communication: Excellent verbal

from: jora.com - 27 days ago

JetSon Manpower Agency - Makati, Philippines

the risk profiles of counterparties by reviewing ownership structures, business operations, and relationships. - Transaction Activity Analysis: Review historical transaction activity to identify patterns

from: bossjob.ph - More than 30 days ago

UpStaff Remote - Pasig

(IFRS). Strong understanding of business operations and risk management. Detail-oriented with meticulous audit documentation practices. Excellent command of English (both written and oral). Ability

from: bossjob.ph - 16 days ago

Cobden & Carter International - Taguig, Metro Manila, Philippines

transformational initiatives that will simplify operations, standardize the process, and enhance the tools/system. Develop new approaches to improve BAU state, optimize business operations, minimize risks

from: manatal.com (+1 source) - 20 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 - 13 days ago