3 Risk Control Analyst Jobs in Makati City
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Risk Control Analyst (Tagalog & Chinese Speaker) Annolas Inc - Makati, National Capital Region • Careful monitoring of possible money laundering transactions and suspicious communication • Analyzing betting patterns, monitoring bets and executing players activity • Implementing new tools and strategies... More than 30 days ago
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Relationship Manager Tamaray People Solutions Corporation - Muntinlupa, Philippines Lead and manage the loans department, ensuring efficient processing and high-quality service delivery. Develop and implement loan policies, credit risk assessment procedures, and control mechanisms 19 days ago
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Loan Management Department Head HRTX - Cavite City, Cavite, Philippines to ensure effective implementation of credit control functions. Oversees non-performing loans, acquired assets, loan provisioning, and concentration risks, while ensuring compliance with internal credit More than 30 days ago
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