Risk Control Jobs in General Trias

WONESE Philippines - Pasig, Philippines

Support business units in identifying and documenting key risks, including strategic, operational, financial, and compliance-related risks. Help maintain and update risk management policies, procedures...

from: bossjob.ph - 7 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 - More than 30 days ago

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 - More than 30 days ago

CITADEL Pacific Ltd. - Taguig, Metro Manila, Philippines

. Plan and carry out assurance and consultancy services to evaluate and improve the effectiveness of risk management, control and governance processes over all functions and processes related to finance

from: manatal.com - 3 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

Lewis Glanz Consulting - BGC, Taguig, National Capital Region

Qualifications: - Bachelor's Degree - Experienced in IT general controls and auditing, preferably strong background on system security risk assessments - Can perform information security risk-based

from: jobslin.com - 6 days ago

Song Trading corp - Paranaque, Philippines

and tax authorities. 5. Internal Controls and Risk Management Develop and implement internal financial controls and procedures. Identify and mitigate financial risks. 6. Payroll and Employee Payments

from: bossjob.ph - 3 days ago

HRTX - Taguig, Metro Manila, Philippines

Tracking and monthly reporting Develop and continually improve a management suite of control reports around key financial metrics (Price Matrix, discounts, spend, outlets), risks and opportunities Support

from: manatal.com - 20 days ago

Dempsey Resource Management, Inc - Makati City, National Capital Region

, weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant (CPA). Experience with an External Audit Firm

from: jobslin.com - 26 days ago

WHR Global Consulting - Ortigas, National Capital Region

ensures that the company maintains robust internal controls, policies and procedures to manage compliance risks and fosters a strong culture of integrity and ethical conduct across the organization. Key 100000

from: jobslin.com - 6 days ago