Latest Risk Control jobs in Dasmariñas City (page 4)

204 Risk Control Jobs in Dasmariñas City - page 4

Audit Manager Divergence HR Consulting Philippines - Makati and effectiveness of Company policies, processes, and procedures. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. Reviews and analyzes processes to ensure compliance 8 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 6 days ago
Tax Manager AvantePH Staffing and Consultancy Inc. - Pasay, Metro Manila and BIR requirements. Manage BIR tax audits, including documentation, responses, and coordination with involved teams. Identify potential tax risks and implement proactive strategies and solutions. Develop 100,000 - 130,000 6 days ago
Internal Auditor Smart Communications, Inc. - Makati BASIC SCOPE: Provide independent and objective assurance and consulting services to evaluate and improve the effectiveness of risk management, control and governance processes over all functions 8 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 8 days ago
Internal Auditor Northpoint Development Bank - San Pedro, Calabarzon of internal control design. Conduct audit testing of specified area and identify reportable issues and dimension of risk. Determine compliance with policies and procedures. Communicate findings to senior 16 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 8 days ago
AVP, Technology/Cyber Risk Sr Analyst (Hybrid) Citigroup - Taguig , youre expected to: Individuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud 29 days ago
Process Improvement Manager (Makati City) Dempsey - Makati, National Capital Region based on the assessment. Identifies gaps, weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant 57000 More than 30 days ago
Officer, Financial Solutions Analyst II (Change Management) Citi - Taguig in accomplishing objectives. Qualifications: 2 years and above experience in Finance UAT experience, preferable with knowledge in Full suite and PEARL. With Risk and Control experience including MCA is desirable 29 days ago

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