Latest Investigation Risk jobs in Makati City (page 2)

41 Investigation Risk Jobs in Makati City - page 2

Corporate Investigation Counsel Senior Manager (Lawyer) Neksjob Philippines - Mandaluyong, National Capital Region investigation status and reports, recommending and implementing proper remedial measures • Work with and provide legal advice concerning risk and appropriate remedial measures to senior business and HR leadership More than 30 days ago
Investigation Counsel Senior Manager / Qualified lawyer Neksjob Philippines - Mandaluyong, National Capital Region /financial fraud investigations dealing with regulatory and governmental investigations. drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks More than 30 days ago
Distribution Compliance Manager Taguig, Metro Manila, Philippines The Distribution Compliance Manager is responsible in assisting the execution of the annual Compliance Risk Management Plan. The job provides and uses in-depth data analysis and investigation 8 days ago
Compliance Coordinator One Source Facility Services Corporation - Mandaluyong City, National Capital Region • Knowledgeable in compliance issues. • Experienced in auditing and investigation • Skilled in analyzing risk assessment. • Safety officer experience is advantageous Location: Boni Avenue 25000 13 days ago
Editor, Compliance Risk and Diligence Manila, Metro Manila, Philippines than 45 years, Kroll has helped clients make confident risk management decisions about people, assets, operations, and security through a wide range of investigations, cyber security, due diligence 2 days ago
Middle Office Manager, Regulatory Control Advisor- AVP Taguig, Metro Manila, Philippines alert investigation. Support ad-hoc data exploration and reporting requests. Proactively monitor the Key Risk Indicators, and Alerts created by the Trading and Counterparty Control Team (TaCC) to ensure 8 days ago
Credit & Collection Assistant TDT Powersteel Corporation - Sampaloc, NCR the degree of risks involved. · Conducts bank investigation for terms and dated thru phone to determine sufficiency of the fund. · Conducts investigation with the client’s supplier to determine the character 5 days ago
Business Risk Intmd Analyst - C11 - TAGUIG Taguig, Metro Manila, Philippines domain. 2-4 years of experience in financial services industry, preferably in corporate credit risk management. Experience in a data quality, investigations or query resolution role. High attention 8 days ago
Transaction Monitoring Senior Investigator Manila, Metro Manila, Philippines and grow, whilst helping the Team Leader to ensure high quality output from the team. Working on your own alerts and cases and supporting others investigators in the team, you will: Perform risk-based 5 days ago
IMS Compliance Officer Equicom Services.com - Manila, NCR and Targets e. Risk Registry f. Incident Report. Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution. Monitors, and as necessary 12 days ago

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