Latest Risk Control jobs in Makati City - JobisJob Philippines Mobile

200 Risk Control Jobs in Makati City

Risk Control Surf Marketing Agency - Makati City Metro Manila, National Capital Region violations, with clear logic, good judgment, and sensitivity. 3. 4、Proficient in using OFFICE software. 5、Experience in project operation and risk control in the Philippines gaming sector. 4. 6、University More than 30 days ago
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
Infrastructure Security Engineer Umpisa Inc. - Makati City, Metro Manila and implementation. Leads the research, evaluation and implementation of ISD security tools and small projects. Provide risk assessment support to CPSD and SQRD related to architecture for security concerns 14 days ago
Process Improvement Manager Dempsey Resource Management, Inc - Makati City, National Capital Region , weaknesses, and risks in internal controls and compliance procedures. A graduate with a Bachelor’s degree in Accountancy. Must be a Certified Public Accountant (CPA). Experience with an External Audit Firm 25 days ago
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Internal Auditor - Urgent Dempsey Resource Management Inc. - Makati, National Capital Region industry is an advantage. Competencies: Capable of assessing adequacy and effectiveness of internal control systems Knowledgeable in audit planning, risk assessment and identification, internal control 3 days ago
Senior 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 20 days ago
Internal Auditor Supervisor Snoliahven Staffing - Makati City, National Capital Region documentation of audit findings and recommendations. ✓ Evaluate the effectiveness of internal controls and procedures aligning it with the industry best practices and regulatory guidelines. Conduct risk 35000 More than 30 days ago
Internal Auditor DEMPSEY RESOURCE MANAGEMENT INC. - Makati, National Capital Region position. Experience in Insurance or HMO industry is an advantage. Competencies: Capable of assessing adequacy and effectiveness of internal control systems Knowledgeable in audit planning, risk 40000 5 days ago
Internal Audit Associate DMCI Project Developers - Makati are properly recorded, and working papers are complete and well-organized 1.7. Recommend appropriate controls to mitigate or prevent the risks identified. 1.8. Summarize the audit findings and recommendations 19 days ago
Process Improvement Manager Dempsey Resource Management Inc. - Makati, National Capital Region , weaknesses, and risks in internal controls and compliance procedures. * Reviews and analyzes processes to ensure compliance and operational efficiency. * Recommends improvements for internal controls 57000 More than 30 days ago

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