Latest Risk Control jobs in Cavite City (page 13)

234 Risk Control Jobs in Cavite City - page 13

Compliance Product Intermediate Analyst Citi - Taguig with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk 22 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 22 days ago
Process Improvement Manager Dempsey Resource Management Inc. - Makati, Philippines Reviews and assess the adequacy and effectiveness of Company policies, processes, and procedures. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. Reviews More than 30 days ago
Officer, Regulatory Reporting Analyst 2 Citigroup - Taguig on the implementation of U.S. regulatory changes within the reporting framework. Partner with Risk & Controls team to maintain and enhance an effective internal controls structure. Escalate problems or issues related 24 days ago
Audit Staff Paph Travel and Tours - Quezon City to develop and implement corrective actions for identified issues, enhancing overall process efficiency. Ensure adherence to financial regulations and internal controls by performing routine compliance checks 18 days ago
Internal Audit Head Transnational Diversified Group, Inc. - Taguig, Philippines audits, business process reviews, and risk management procedures. Oversees, leads and performs audit Tasks such as Financial, Operational, Tax Compliance, and Risk Management Processes Performs assessment More than 30 days ago
Regulatory Reporting Analyst 2 - C10 - TAGUIG Citi - Taguig with geographically diverse resources Identify and resolve problems, manages defect tracking, and escalate as needed Execute processes and procedures within defined parameters Partner with Risk & Controls team 24 days ago
Senior I.T. Auditor Transnational Diversified Group, Inc. - Taguig, Philippines and executes corporate IT audit projects (following department and professional standards) to provide accurate assessment of operational performance and internal control processes. Participates in developing More than 30 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 26 days ago
VP, Privacy and Responsible Information Management Officer 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 24 days ago

«Prev Next»

Top locations