Risk Control Jobs in General Trias

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 - 10 days ago

Dempsey - Makati, National Capital Region (+1 location)

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

from: jobslin.com - More than 30 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 - 6 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 - 8 days ago

Joy Nostalg Group - Pasig

objectives by bringing a systematic approach to evaluate and improve the effectiveness and efficiency of the Company's risk management, control, and governance processes. What you'll do: Review the following

from: bossjob.ph - 6 days ago

J-K Network Services - Mandaluyong, National Capital Region

. and is now expanding their service here in the Philippines. Position: Risk Control Junior Officer Industry: Financial Company Location: Mandaluyong City Work Set up: Work on Site Salary: Php 35,000 Work Schedule 35000

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 - 8 days ago

WHG Customer Services Philippines, Inc. - Paranaque

As a Site Reporting, Risk and Controls Manager, you will be responsible for ensuring compliance, mitigating risks, and strengthening corporate governance across Manila operations. You will work

from: bossjob.ph - 29 days ago

Dempsey - Makati, National Capital Region

detailed reports documenting findings, risks, and recommendations. Collaborates with various Department Heads to address control gaps and implement improvements. Monitors adherence to internal policies 57000

from: jobslin.com - Yesterday

Industrial and Commercial Bank of China Limited, Manila Branch - Taguig

Key duties include preparing analytical materials and reports for the Credit Committee, conducting credit portfolio reviews, managing credit product quality categories, and setting up provisions. The role...

from: bossjob.ph - 28 days ago