Analyst Risk Jobs

Annolas Inc - Makati, National Capital Region

communication • Perform, analyze and check ensure there are no errors when it come to settlement of winnings, prices odds and timings • Tracking market changes • Perform random checks on players and handle

from: jobslin.com - More than 30 days ago

Citi - Taguig

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent

from: bossjob.ph - 19 days ago

Agile Consulting & Services Inc. - Makati, Philippines

Go deep during financial fraud reviews to find patterns and trends that help your customers lower their risk of fraud or completely to prevent fraud. Collecting and analyzing data of users transaction...

from: bossjob.ph - More than 30 days ago

Hunter's Hub Incorporated - Manila, National Capital Region

as Lead PM, Business Analyst or Finance SME. • Familiar with internal controls, risk management, stakeholder management and compliance considerations in SAP migrations. • Preferably with SAP certifications 180000

from: jobslin.com - More than 30 days ago

Accenture in the Philippines - Mandaluyong

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk and Compliance

from: bossjob.ph - 17 days ago

Citi

. The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area

from: bossjob.ph - 23 days ago

TASQ Staffing Solutions - Cebu, Philippines

Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis. Provide oversight and implementation of the various compliance control measures at a...

from: manatal.com - More than 30 days ago

Q2 HR Solutions - Makati

Job Objective: The Financial & Risk Analyst is responsible for ensuring accurate and timely consolidation of budget data for management review and approval. The role plays a critical part

from: bossjob.ph - 27 days ago

Bank of the Philippine Islands (BPI)

The Fraud Risk Analyst position is primarily responsible for executing all operational aspects of Fraud Risk Operations management, such as but not limited to the support of the following key roles

from: bossjob.ph - 28 days ago

Socium - Teams Done Differently - Pasig, National Capital Region

Lead will also mentor a team, collaborate with stakeholders, and ensure compliance with regulatory standards. Qualifications – 5+ years of experience in change management, release planning, and risk 115000

from: jobslin.com - More than 30 days ago