Risk Jobs in Danao

Tallant Asia - Business Process outsourcing, HR outsourcing - Cebu

crime, fraud, and reputational risk. Key Responsibilities: Conduct KYC reviews for new and existing clients, including identity verification and background checks Analyze and verify documents such as IDs

from: bossjob.ph - 15 days ago

Trinity Workforce - Cebu City, Cebu

, measure, manage and report risks Work & coordinate with all the stakeholders for all client audits & Wipro internal audits. Ensure reporting timelines are met as per requirement on the daily, weekly 43000

from: jobslin.com - More than 30 days ago

VeritasPay Philppines Inc. - Cebu City, Cebu

KYC and KYB Specialist The KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties associated with the company. He/she

from: jobslin.com - 18 days ago

Logify Inc. - Mandaue, Philippines

for new clients. Develop and implement transition plans to ensure seamless onboarding. Collaborate with cross-functional teams to align on project goals. Monitor risks, timelines, and deliverables to meet

from: bossjob.ph - More than 30 days ago

Local Employment for Direct Hire and Professional - Cebu City, Cebu

to assess financial risks and opportunities. Provide the financial data and analysis essential in business review and decisions. Job Requirements: Bachelor's degree in Finance, Accounting, or any related

from: jobslin.com - 20 days ago

Dynamic Talent Solutions - Cebu City, Cebu

process transition. • Responsible for overall transition project health. Proactively anticipates risk, partnering with internal and Client stakeholders to mitigate, escalating to leadership where required 100000

from: jobslin.com - More than 30 days ago

Dover Corporation - Cebu City, PH

and deliver trainings to enhance team’s knowledge and performance Compliance and Risk Management Lead efforts in documenting and updating accounts payable procedures and other pertinent files Augment QA team’s

from: Dover Corporation - 20 days ago

Dover Corporation - Cebu City, PH

. Accurately evaluates the implications of new information or events and makes decisions in a timely manner. • Perform reviews designed to evaluate risk and test internal controls, as well as identify

from: Dover Corporation - More than 30 days ago

MYVAN Holdings, Inc. - Mandaue, Philippines

Plan and execute internal audit assignments in accordance with the annual audit plan. Evaluate the adequacy and effectiveness of internal controls, business processes, and risk management systems

from: bossjob.ph - 25 days ago

Dover Corporation - Cebu City, PH

successful implementation of roadmap by the Transformation team and report progress to leadership, including benefits realized and escalation of project risks Lead or support transformation, optimization

from: Dover Corporation - More than 30 days ago