Risk Control Jobs in General Trias

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

DUTIES AND RESPONSIBILITIES: - Reviews and assess the adequacy and effectiveness of Company policies, processes, and procedures. - Identifies gaps, weaknesses, and risks in internal controls

from: jobslin.com - More than 30 days ago

Unioil - Pasig

loans and investments. Optimize working capital and recommend improvements in financial management. 5. Internal Controls & Risk Management Implement and maintain financial controls to prevent fraud

from: bossjob.ph - 7 days ago

Shell - Makati

are also growing strongly, employing more working capital and introducing increased levels of risk and resource consumption. All of which lead to the need for strong controls and an Operations team that is resilient

from: bossjob.ph - 9 days ago

Citi - Taguig

privacy and records management risks and non-compliance issues. Providing credible challenge of existing control environment across businesses and functions aligned with relevant privacy laws (e.g., GDPR

from: bossjob.ph - 9 days ago

Citigroup - Taguig

, youre expected to: Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud

from: bossjob.ph - 30 days ago

Citi - Taguig

. Support implementation of processes and controls to mitigate the risk of inaccurate reporting. Collaborate with the team to drive process improvements to enhance the accuracy, efficiency, and transparency

from: bossjob.ph - 10 days ago

Citi - Taguig

in accomplishing objectives. Qualifications: 2 years and above experience in Finance UAT experience, preferable with knowledge in Full suite and PEARL. With Risk and Control experience including MCA is desirable

from: bossjob.ph - 30 days ago

Transcom Worlwide - Pasig

measures based on identified risks. Security Systems Management: Oversee the installation, maintenance, and management of security systems, including CCTV, access control, intrusion detection, and alarm

from: bossjob.ph - 30 days ago

GCash - Taguig

to prevent, eliminate and mitigate operational risks. - Performs operational risk identification and assessment in business units through different assessment activities such the Risk and Control Self

from: bossjob.ph - 30 days ago

Optum - Pasig

controls and compliance with laws and regulations. Primary Responsibilities Participates in walk-throughs, identifies and documents risks and controls and obtains evidence as applicable Drafts documentation

from: bossjob.ph - 30 days ago