Latest Risk Operation jobs in General Trias (page 3)

82 Risk Operation Jobs in General Trias - page 3

AML Enhance Due Diligence Analyst JetSon Manpower Agency - Makati, Philippines the risk profiles of counterparties by reviewing ownership structures, business operations, and relationships. - Transaction Activity Analysis: Review historical transaction activity to identify patterns More than 30 days ago
Credit Risk Officer China Bank PH - Makati downgrade / upgrade in the ratings if necessary. JOB SPECIFICATIONS/QUALIFICATIONS Graduate of Business or Finance course Minimum of 2-year supervisory exposure in credit-related work, e.g. credit risk 9 days ago
Business Analyst Cepat Kredit Financing Inc. - Ortigas, Metro Manila , regulatory requirements, and risk management guidelines. o Support internal audits by providing data and insights related to operations and compliance. o Recommend policy adjustments based on post-review 12 days ago
Audit Associate Cepat Kredit Financing Inc. - Pasig, Philippines An Internal Audit Associate is responsible for supporting the internal audit function by evaluating and assessing the effectiveness and efficiency of the internal controls, risk management processes 5 days ago
Audit Supervisor AboitizPower - Taguig, Metro Manila audit/supervisory experience or has led 3-4 AP Assurance and Advisory Services Group engagements At least 5 years risk-based auditing experience: - Deep Dive Reviews (Risk based) on Support Operations 8 days ago
Internal Auditor Cepat Kredit Financing Inc. - Ortigas, Metro Manila : ₱20,000 - ₱25,000 per month An Internal Audit Associate is responsible for supporting the internal audit function by evaluating and assessing the effectiveness and efficiency of the internal controls, risk 12 days ago
Legal and Finance Compliance Manager (47411)- Mandaluyong RCX Recruitment Inc. - Greenhills, Mandaluyong, National Capital Region renewals) -Ability to assess legal risks and ensure regulatory alignment in lending operations Preferred Qualifications: -Juris Doctor or Master’s degree in a related field -Leadership or team management 70000 8 days ago
Japanese Bilingual Customer Success Manager | Cyber Security Program | Taguig Sutherland Philippines - Taguig, Philippines , Technical Support, Operations, Finance and Engineering Evaluate churn and downsell risk for each customer and proactively address dissatisfaction or feature gaps to drive retention throughout the customer 20 days ago
Officer (Finance Rptg Analyst 2 - C10 Citigroup - Taguig level 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 13 days ago
Business Analyst- Operations CEPAT KREDIT FINANCING INC. - Pasig, National Capital Region , regulatory requirements, and risk management guidelines. o Support internal audits by providing data and insights related to operations and compliance. o Recommend policy adjustments based on post-review 25000 12 days ago

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