Risk Jobs in Imus City

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Accounting and Finance Officer  

Dempsey Resource Management Inc. - Pasig, Philippines (+1 location)

and effective follow-up to audit observations and recommendations; Prepare budgets (for the entire company and by department). Conduct detailed risk analyses to assess potential investments. Ensure timely

from: bossjob.ph (+1 source) - 2 days ago

Enterprise Fraud Risk Detection Analyst  

Bank of Commerce (Philippines) - Mandaluyong

in a timely and accurate manner. Conduct comprehensive cardholder identification to mitigate possible risks and ensure that immediate actions are taken whenever card fraud activity is detected to reduce

from: bossjob.ph - 2 days ago

Credit Analyst  

Cepat Kredit Financing Inc. - Ortigas, Metro Manila

reports, and other relevant documentation to assess the creditworthiness of borrowers. Evaluate the risk profile of borrowers by analysing factors such as income stability, debt-to-income ratio, credit

from: jora.com - 7 days ago

Risk and Payments Associate  

TechWorld 360 Inc. - Makati, Philippines

Job Summary: The Risk and Payments Associate plays a critical role in ensuring the integrity and security of financial transactions within the organization. This position involves monitoring

from: bossjob.ph - 3 days ago

Credit Risk Officer  

China Bank PH - Makati

downgrade / upgrade in the ratings if necessary. JOB SPECIFICATIONS/QUALIFICATIONS Graduate of Business or Finance course Minimum of 2-year supervisory exposure in credit-related work, e.g. credit risk

from: bossjob.ph - 4 days ago

IT Governance  

Nityo Infotech - Makati, National Capital Region

governance, compliance, risk management, or audit. *Strong understanding of IT operations and enterprise systems. *Analytical and detail-oriented, with excellent documentation and communication skills. *Can 50000

from: jobslin.com - 7 days ago

Corporate Card Program Analyst  

Shell - Makati

and with external banking partners. Executing project tasks efficiently and effectively and proactively surfacing risks to trigger timely mitigations Exhibiting a one-team mindset between Shell and banking partners

from: bossjob.ph - 10 days ago

Risk Management Officer – VASP & EMI – On Site ONLY  

WIBS PHP INC. - Makati, Metro Manila

Job Summary: We are seeking an experienced and strategic Risk Management Officer to lead the development, implementation, and oversight of our company-wide risk management framework. This role 80000

from: kalibrr.com - 14 days ago

Credit Risk Department Head  

PM Consulting - Makati, Metro Manila, Philippines

Job Title: Credit Risk Head Department: Credit Risk Management Reports To: Executive Management/Board of Directors Location: Office (95%), Field (5% - Cavite Office as needed) Employment Type

from: manatal.com - 9 days ago

Onboarding Manager (BPO) - Taguig  

TASQ Staffing Solutions - Taguig, National Capital Region

partner contract renewals, ensuring risk and compliance for pre-employment documents and medical exams according to company, government, and client standards, and governing internal and external audits

from: jobslin.com (+1 source) - 5 days ago


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