Risk Jobs in Lapu-Lapu City

JNMS Human Resource Management Services - Cebu, Philippines

to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders.

from: bossjob.ph - More than 30 days ago

BSA Solutions Inc. - Cebu City, Cebu

or contact information Credit authorisation to assess the risk level of customers and their ability to honour outstanding credit obligations Responding to customer requests and queries including issuing 25,000 - 30,000

from: workable.com - 7 days ago

Peras Son Consultant - Cebu, Philippines

Analyze clients' financial situations and develop personalized financial plans that align with their goals and risk tolerance. Advise clients on investment strategies, including stocks, bonds, mutual

from: bossjob.ph - More than 30 days ago

Ultimate Financing Company Inc - Cebu, Philippines

, and risk management. Assists clients with tax planning, retirement planning, and wealth management strategies. Helps clients navigate financial regulations and make informed decisions about their financial

from: bossjob.ph - More than 30 days ago

VeritasPay Philppines Inc. - Cebu City, Cebu

KYC and KYB Specialist The KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties associated with the company. He/she

from: jobslin.com - 12 days ago

Asialink Basak Branch - Cebu, Philippines

potential risks or discrepancies in credit applications. Interview applicants or third parties to gather additional information. Prepare detailed reports and recommendations based on findings. Stay updated

from: bossjob.ph - More than 30 days ago

Tallant Asia - Business Process outsourcing, HR outsourcing - Cebu

crime, fraud, and reputational risk. Key Responsibilities: Conduct KYC reviews for new and existing clients, including identity verification and background checks Analyze and verify documents such as IDs

from: bossjob.ph - 9 days ago

Local Employment for Direct Hire and Professional - Cebu City, Cebu

to assess financial risks and opportunities. Provide the financial data and analysis essential in business review and decisions. Job Requirements: Bachelor's degree in Finance, Accounting, or any related

from: jobslin.com - 14 days ago

Arcadis - Cebu

and goals. Discuss and report risks to delivery for actions and proactively implement solutions. Support the development of tools and solutions that enable Arcadis to measure and improve sustainability

from: bossjob.ph - 18 days ago

MYVAN Holdings, Inc. - Mandaue, Philippines

Plan and execute internal audit assignments in accordance with the annual audit plan. Evaluate the adequacy and effectiveness of internal controls, business processes, and risk management systems

from: bossjob.ph - 19 days ago