358 Risk Control Jobs in Makati City
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QRS Lead Makati, Metro Manila, Philippines people within and outside your domain; Be accountable for executing risk & control compliance and mitigation of business and operational risks; ensures regulatory compliance across your entire Circle Yesterday
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BPO Risk Manager
Makati, NCR and assessing potential risks that could impact the company’s operations. Risk Reporting and Communication: prepare and risk reports to senior management and stakeholders. Internal Controls and Audit: establish 15 days ago -
HSE Advisor Makati, Metro Manila, Philippines and Employees to conduct and document HSE hazard/ aspect identification, risk/ impact assessment and risk control measures for all work activities, Travel to permanent and project sites as a HSE professional 2 days ago
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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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Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory– Quezon City, Philippines Makati, Metro Manila, Philippines , as well as any potential controls or deficiencies which would impact the Western Union’s overall risk rating. Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory 6 days ago
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Senior Internal Auditor Divergence HR Consulting - Makati, Philippines Conduct thorough risk and control assessments to identify potential areas of concern and recommend corrective actions Coordinate with cross-functional teams and stakeholders to facilitate the audit process 3 days ago
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Compliance Officer ATR Asset Management (ATRAM) - Makati, Metro Manila Role Summary Responsible for assessing compliance risks and controls implemented by the different business units; Also responsible for performing risk assessments of ATRAM’s compliance risks 2 days ago
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Fraud Operations Manager (Officer) Makati, Metro Manila, Philippines , compliance, etc.) and pushing forward with these improvements. Keeping up with the latest development of risk factors, and work with key stakeholders to implement cost-effective solutions and process controls Yesterday
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Senior Internal Auditor Php 37k - 42k Dempsey Resource Management Incorporated - Makati, National Capital Region and oral communication skill - Must have worked in ERP enviroment DUTIES AND RESPONSIBILITIES - Plan and oversee the auditing process (Internal/External) - Perform effective risk and control assessments 3 days ago
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Internal Auditor Makati, Metro Manila, Philippines of lnternal Audit Assistants. Plans, leads, and executes audits in accordance with OMLF Internal Audit Methodology. He/she will be responsible for ensuring that appropriate risk management and controls 8 days ago
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