Latest Risk Operation jobs in Cavite City (page 6)

95 Risk Operation Jobs in Cavite City - page 6

CREDIT OFFICER Bank of the Philippine Islands (BPI) - Makati to meet the SLA, budget management and compliance. Qualifications Graduate of any four (4) year business related course Background in credit evaluation and operations Strong analytical skills Minimum two (2 22 days ago
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 20 days ago
Auditor Based on Scientia Inc. - Quezon City, Philippines proposing recommendations to improve the same. 2. Conducts inventory count and branch audits. 3. Performs risk management of financial and other critical company operations under the supervision of Audit 16 days ago
Field Auditor Executive Optical - Makati, National Capital Region physical counts and reconciliation. - Assess operational controls and identify areas for improvement. - Detect and investigate fraud or irregularities in store operations. - Prepare detailed audit reports 20000 22 days ago
SAP Security & Authorization E-Solutions IT Services - Muntinlupa, Philippines and ensuring compliance. Perform segregation of duties (SoD) analysis and implement solutions to mitigate identified risks. Collaborate with functional and technical teams to align security and authorization More than 30 days ago
Product Control Intermediate Analyst, Officer (Hybrid) Citigroup - Taguig business, bankers / relationship managers, Risk Management, Middle Office, Operations and other areas of Finance) and develop a deep understanding of the products traded, along with the associated market 22 days ago
Regulatory Reporting Analyst 2 - C10 - TAGUIG Citi - Taguig level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning 22 days ago
Officer, Regulatory Reporting Analyst 2 Citigroup - Taguig of visibility within the organization with opportunities to work directlywith other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury, Financial Planning & Analysis 22 days ago
Risk Control Surf Marketing Agency - Makati City Metro Manila, National Capital Region violations, with clear logic, good judgment, and sensitivity. 3. 4、Proficient in using OFFICE software. 5、Experience in project operation and risk control in the Philippines gaming sector. 4. 6、University 24 days ago
Finance Transformation Consultant - Direct Tax - Y35 Neksjob - Taguig, National Capital Region capabilities. Work closely with finance, tax, and IT teams to design and integrate digital tax solutions. Provide guidance on regulatory changes and their impact on tax operations and compliance. Develop More than 30 days ago

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