Risk Control Jobs in Dasmariñas City

GRJ JARO ENTERPISE INC. - Dasmarinas, Cavite

and maintains strategies that minimize financial risk. Help with monthly, quarterly and annually financial activities and corporate financial control audit. Master in handling Inventory, Financial, Accounts

from: jobslin.com - 18 days ago

Surf Marketing Agency - Makati City Metro Manila, National Capital Region

violations, with clear logic, good judgment, and sensitivity. 3. 4、Proficient in using OFFICE software. 5、Experience in project operation and risk control in the Philippines gaming sector. 4. 6、University

from: jobslin.com - 17 days ago

WIBS PHP INC. - Makati, Metro Manila

policies, controls, and procedures. Monitor risk indicators and ensure timely escalation of critical issues. Partner with business units to enhance risk awareness and accountability. 4. Compliance 80000

from: kalibrr.com - 13 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

, weaknesses, and risks in internal controls and compliance procedures. * Reviews and analyzes processes to ensure compliance and operational efficiency. * Recommends improvements for internal controls 57000

from: jobslin.com - 4 days ago

Shell - Makati

Developing an understanding of the Trading & Supply compliance systems and controls including a working knowledge of the Financial Crime policy and procedures Reviewing the risk profile and business activity

from: bossjob.ph - 2 days ago

Citi - Taguig

monitoring to identify potential privacy and records management risks and non-compliance issues. Providing credible challenge of existing control environment across businesses and functions aligned

from: bossjob.ph - 15 days ago

Annolas Inc - Makati, National Capital Region

*Coordinate the schedule of meetings of various departments of the company, prepare meeting minutes after the meeting, track and handle resolution matters, and arrange the chairman's schedule. • Analyze...

from: jobslin.com - More than 30 days ago

Citi - Taguig

, managing and reporting control issues with transparency. Qualifications: Knowledge of Compliance laws, rules, regulations, risks and typologies Excellent written and verbal communication skills Must

from: bossjob.ph - 15 days ago

Smart Communications, Inc. - Makati

Customers (Internal/External): Advise, educate, and train process owners on risk assessments and internal controls Build business partnership by understanding internal clients' organizational structure, roles

from: bossjob.ph - 4 days ago

HRTX - Cavite City, Cavite, Philippines

to ensure effective implementation of credit control functions. Oversees non-performing loans, acquired assets, loan provisioning, and concentration risks, while ensuring compliance with internal credit

from: manatal.com - 3 days ago