12 Investigation Risk Jobs in Calabarzon
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Program Lead (Operational Risk and Control) Parañaque, Metro Manila, Philippines . • Lead the risk incident investigation to address the root cause and provide recommendations to mitigate the risk. • Work closely with different functions to ensure gaps are addressed and improvement can 8 days ago
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Assistant Vice President Major Investigations Taguig, Metro Manila, Philippines Investigations FC for the Major Investigations Team. Develop and maintain the relationship and understanding of activities across the wider Investigations function. Provide solutions to complex issues/initiatives 30 days ago
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Auditor Citimax Group, Inc. - Taguig, Philippines investigations into identified or reported risks. Oversee risk-based audits covering operational and financial processes. Ensure complete, accurate and timely audit information is reported to Management 17 days ago
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Middle Office Manager, Regulatory Control Advisor- AVP Taguig, Metro Manila, Philippines alert investigation. Support ad-hoc data exploration and reporting requests. Proactively monitor the Key Risk Indicators, and Alerts created by the Trading and Counterparty Control Team (TaCC) to ensure 8 days ago
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Distribution Compliance Manager Taguig, Metro Manila, Philippines The Distribution Compliance Manager is responsible in assisting the execution of the annual Compliance Risk Management Plan. The job provides and uses in-depth data analysis and investigation 8 days ago
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Corporate Investigation Counsel Senior Manager ( Fulltime ) Neksjob Philippines - Taguig City, National Capital Region Corporate Investigation Counsel Senior Manager Location: Mandaluyong City, Metro Manila Responsibilities: Oversee and conduct investigations into misconduct, defining scope, developing plans More than 30 days ago
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Business Risk Intmd Analyst - C11 - TAGUIG Taguig, Metro Manila, Philippines domain. 2-4 years of experience in financial services industry, preferably in corporate credit risk management. Experience in a data quality, investigations or query resolution role. High attention 8 days ago
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Compliance Manager Taguig, Metro Manila, Philippines , and trainings; • Perform other responsibilities assigned to the Compliance function; • Maintain independence, deliver timely responses, and timely escalate risk and issues where risk tolerance/appetite 9 days ago
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Risk Manager AboitizPower - Taguig, Metro Manila . Develops clear direction, purpose and responsibilities of the Risk Finance & Project Portfolio Management team to ensure role clarity Attend insurance claims investigations, high-level review More than 30 days ago
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Officer, Finance Reporting Analyst 2 - TAGUIG (Hybrid) Taguig, Metro Manila, Philippines in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. Officer (C10) - Finance Reporting Analyst 2 - (ROHQ - Finance & Risk 14 days ago
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