47 Risk Jobs in Lapu-Lapu City - page 2
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Fraud Analyst Stark Asia Solutions Inc. - Cebu, Philippines specialized tools and software to identify suspicious patterns, investigate cases of potential fraud, and take preventive actions to mitigate risks. Their role also involves maintaining updated knowledge More than 30 days ago
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Credit Investigator JNMS Human Resource Management Services - Cebu, Philippines to verify information. Ensure compliance with relevant regulations and guidelines. Identify and mitigate potential fraud risks. Communicate findings effectively with stakeholders. More than 30 days ago
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KYC / KYB Specialist VeritasPay Philppines Inc. - Cebu City, Cebu KYC and KYB Specialist The KYC and KYB Specialist will be conducting the customer due diligence and Risk Assessment of all types of merchants, third parties associated with the company. He/she 11 days ago
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Financial Consultant Peras Son Consultant - Cebu, Philippines Analyze clients' financial situations and develop personalized financial plans that align with their goals and risk tolerance. Advise clients on investment strategies, including stocks, bonds, mutual More than 30 days ago
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Finance Consultant Ultimate Financing Company Inc - Cebu, Philippines , and risk management. Assists clients with tax planning, retirement planning, and wealth management strategies. Helps clients navigate financial regulations and make informed decisions about their financial More than 30 days ago
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Financial Planner and Analyst Local Employment for Direct Hire and Professional - Cebu City, Cebu to assess financial risks and opportunities. Provide the financial data and analysis essential in business review and decisions. Job Requirements: Bachelor's degree in Finance, Accounting, or any related 13 days ago
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Credit Investigator Asialink Pajo Branch - Cebu, Philippines potential risks or discrepancies in credit applications. Interview applicants or third parties to gather additional information. Prepare detailed reports and recommendations based on findings. Stay updated More than 30 days ago
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Internal Auditor MYVAN Holdings, Inc. - Mandaue, Philippines Plan and execute internal audit assignments in accordance with the annual audit plan. Evaluate the adequacy and effectiveness of internal controls, business processes, and risk management systems 18 days ago
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Financial Planner and Analyst for Real State Developer - Cebu DEMPSEY RESOURCE MANAGEMENT INC - Cebu City, Cebu , and forecasts. Lead in conducting scenario planning, and sensitivity analysis to assess financial risks and opportunities. Provide the financial data and analysis essential in business review and decisions 30000 14 days ago
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Specialist, Accounts Payable Dover Corporation - Cebu City, PH and deliver trainings to enhance team’s knowledge and performance Compliance and Risk Management Lead efforts in documenting and updating accounts payable procedures and other pertinent files Augment QA team’s 13 days ago
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