Risk Control Jobs in General Trias

Annolas Inc - Makati, National Capital Region

• Careful monitoring of possible money laundering transactions and suspicious communication • Analyzing betting patterns, monitoring bets and executing players activity • Implementing new tools and strategies...

from: jobslin.com - 17 days ago

TASQ Staffing Solutions - Mandaluyong City, Metro Manila, Philippines

Where applicable, provides direct reports with leadership, direction, and coaching to achieve work objectives and improve performance and skills. Assists in the strengthening of the Internal Audit, promotes...

from: manatal.com - 10 days ago

J-K Network Services - Mandaluyong, National Capital Region

and continuously expanding their service here in the Philippines. Position: Assistant Risk Control Manager Industry: Financial Company Location: Mandaluyong City Work Set up: Work on Site Salary: Php 40,000 - Php 50000

from: jobslin.com - 25 days ago

HRTX - Makati, Metro Manila, Philippines

& Responsibilities: Reviews and assesses the adequacy and effectiveness of Company policies, processes, and procedures. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. Reviews

from: manatal.com - 16 days ago

Risewave Consulting Inc. - Cavite, Cavite

weekly cash position updates and projections. Internal Controls & SOPs • Establish and enforce finance-related SOPs in line with HQ policy. • Oversee internal controls around procurement, asset management

from: jobslin.com - 4 days ago

eTeam Workforce Private Corporation Philippines - Makati, Philippines

. Collaborate with cross-functional teams (Product, Engineering, Data Science). Balance risk control with a smooth user experience.

from: bossjob.ph - 17 days ago

PSC Biotech - Makati Central Post Office, Philippines

. Collaborate with cross-functional teams to ensure that systems and processes meet regulatory and quality standards. Perform risk assessments and develop validation plans to mitigate potential risks. Generate TBD

from: zoho.eu - 4 days ago

Dempsey Resource Management Inc. - Makati, National Capital Region

*Review and assess the adequacy and effectiveness of Company policies, processes, and procedures. * Identify gaps, weaknesses, and risks in internal controls and compliance procedures. * Review

from: jobslin.com - 25 days ago

WONESE Philippines - Makati, Philippines

Audit Planning and Execution: Develop and implement comprehensive audit plans for various business units, branches, or head office functions Conduct and supervise full audit cycles, including risk

from: bossjob.ph - 12 days ago

Puregold Realty Leasing & Management, Inc. - Manila, National Capital Region

: - Must be a graduate of any degree related to Accounting or Audit - Preferably with atleast 1 year experience in Auditing - Knowledgeable in internal audit, risks, and control - Strong analytical 18500

from: jobslin.com - 3 days ago