Risk Control Jobs in General Trias

71 to 80 of 276 vacancies

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AVP, Head of Operational Excellence and Process Control  

GCash - Taguig

process optimization and automation initiatives to drive efficiency and scalability in Commercial B2C operations. Establish governance structures and operational controls to mitigate risks and ensure

from: bossjob.ph - 30 days ago

VP Business Risk Analyst – Markets 1LOD Control Testing  

Citi - Taguig

ability to meet the needs of our clients. Markets Governance & Control works with the Markets businesses and functions including Compliance, Operational Risk and Internal Audit, to support identification

from: bossjob.ph - 30 days ago

DE027846 - Risk and Compliance Analyst  

Accenture in the Philippines - Mandaluyong

policies, and standards. Upon demand, provide subject matter expertise to service delivery compliance, control, and information security. Liaise with other Accenture functions, including Internal Audit

from: bossjob.ph - 7 days ago

Fund Risk SRE  

GCash - Taguig

financial solutions for the nation! G ka ba? Join the G Nation today! Responsible for fund-loss control and governance. Evaluates services and systems for potential fund-loss risks and provides

from: bossjob.ph - 30 days ago

Senior Audit  

Gavin Ventures Inc. - Taguig, National Capital Region

Job Role: Organize and manage the auditing process. Delegate tasks to junior and staff auditors. Evaluate the work of team members for precision and adherence to regulations. Conduct thorough risk

from: jobslin.com - 11 days ago

Operations Audit Officer  

Career Connect - Makati, Philippines

JOB SUMMARY The Operations Audit Officer supports the development and evaluation of internal controls, compliance, and risk mitigation strategies to ensure the organization adheres to established 50,000 - 70,000

from: zoho.eu - 11 days ago

Junior Auditor (IT Audit)  

Bank of Commerce (Philippines) - Mandaluyong

-IS Auditors in performing risk-based IS audit involving banks applications and other related IS Audit and security controls. Assists in the development of new tools or processes to improve the way the business

from: bossjob.ph - 11 days ago

IT Audit Supervisor  

Manpower Core Group Inc. - Makati City, National Capital Region

Responsibilities: Plan and oversee IT audit projects, including scoping, risk assessment, and resource allocation. Conduct audits of IT systems, infrastructure, security controls, applications 60000

from: jobslin.com - 19 days ago

AVP Finance  

Career Connect - Makati City, Philippines

, and regulatory filings. o Implement internal controls to enhance financial oversight. o Perform Comptroller functions, including monitoring cash flow, managing financial risk, ensuring the integrity of financial 100,000 - 150,000

from: zoho.eu - 11 days ago

Money Laundering Reporting Officer  

Lazada - Manila

and controls to identify risks associated to customers, countries, business relationships and activities, including: Establish the AML compliance framework Develop AML/CFT Policies and Procedures Develop

from: bossjob.ph - 11 days ago


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