Risk Control Jobs in General Trias

Colcap Servicing Pty Ltd - Taguig, Metro Manila

of the business. Tasks Responsibilities Anti-Money Laundering (AML) AML transaction monitoring daily Assisting with AML control testing and audits Assisting with AML process and procedures Risk Assisting 30000

from: kalibrr.com - 19 days ago

Career Professionals, Inc. - Makati, National Capital Region

, execution, monitor & control to project closure (i.e. Kick off, PM plans, risk, control, project close out, etc.) are done. This includes proper monitor and control of project and change management. o 130000

from: jobslin.com - More than 30 days ago

HRTX - Makati, Metro Manila, Philippines

and overseeing the Risk-Based Audit Program to evaluate and improve internal controls, risk management, and governance systems within the bank. The role includes ensuring audit compliance with BSP/PDIC regulations

from: manatal.com - More than 30 days ago

EastWest Bank - Taguig, Metro Manila, Philippines

Management & Controls: Support the Finance Head in managing accounts payable, aging of collections, premium remittances, and tax risk, while ensuring accurate reconciliation and reporting to minimize financial

from: manatal.com - 21 days ago

Philippine Deposit Insurance Corporation - Makati, Philippines

: The Supervising Accounts Management Specialist performs off-site assessment of banks and acts as Examiner-in-Charge (EIC) for low-risk banks, overseeing the conduct of on-site examination and performing (a) test

from: bossjob.ph - 20 days ago

INFINITY SPORTS INTERNATIONAL INC. - Makati City, Metro Manila

and report any discrepancies, weaknesses, or potential risks in internal processes. Recommend improvements to enhance internal controls and operational efficiency. Prepare audit reports with findings

from: jora.com - 15 days ago

TRBank, Inc. (A Rural Bank) - Pasig, Philippines

policies & procedures concerning credit, interest rate, liquidity & operations risk, guided by BASELs risk management framework which includes risk identification, measurement, control, and monitoring

from: bossjob.ph - 20 days ago

Bright Range Operations Inc. - Cavite, Philippines

under the finance team. Tax Planning and Strategy Develop tax planning strategies to minimize tax liabilities while ensuring full compliance. Provide management with insights and recommendations on tax risks

from: bossjob.ph - More than 30 days ago

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

. -Prepare detailed reports documenting findings, risks, and recommendations. -Collaborates with various Department Heads to address control gaps and implement improvements. -Monitors adherence to internal 63000

from: jobslin.com - 27 days ago

Ironcon Builders and Development Corp - Intramuros, Metro Manila

clients. 5. Risk Management and Quality Control: o Identify potential risks and implement strategies to mitigate them. o Ensure quality standards are maintained across all project deliverables. o

from: jora.com - 20 days ago